Company NameCap One Limited
Company StatusDissolved
Company Number01905794
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)
Dissolution Date5 March 1996 (25 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHon Gordon Barry McFadzean
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 05 March 1996)
RoleCompany Director
Correspondence Address108 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Secretary NameDeanne Bergin
NationalityBritish
StatusClosed
Appointed18 November 1994(9 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 05 March 1996)
RoleCompany Director
Correspondence Address108 Butlers Wharf Building
Shad Thames
London
SE1 2YE
Secretary NameMiss Susan Patricia Prichard
NationalityBritish
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressThe Butlers Wharf Buildings
Snab Thames
London
Sk1
SK1 2YE
Secretary NameLaura Helen Thompson
NationalityBritish
StatusResigned
Appointed01 June 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 18 November 1994)
RoleCompany Director
Correspondence Address108 Butlers Wharf Building
Shad Thames
London
SE1 2YE

Location

Registered Address108 The Butlers Wharf Building
Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1991 (29 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 March 1996Final Gazette dissolved via compulsory strike-off (1 page)
14 November 1995First Gazette notice for compulsory strike-off (2 pages)