| Company Name | Cap One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905794 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(39 years ago) |
| Dissolution Date | 5 March 1996 (28 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Gordon Barry McFadzean |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 March 1996) |
| Role | Company Director |
| Correspondence Address | 108 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Deanne Bergin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 March 1996) |
| Role | Company Director |
| Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
| Secretary Name | Miss Susan Patricia Prichard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | The Butlers Wharf Buildings Snab Thames London Sk1 SK1 2YE |
| Secretary Name | Laura Helen Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Location
| Registered Address | 108 The Butlers Wharf Building Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 March 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |