Capita Financial Services Ltd

Company Name	Capita Financial Services Ltd
Company Status	Dissolved
Company Number	02013015
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	4

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	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 March 2016)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(22 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 March 2016)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Neil Wheeler
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Deputy Managing Director
Correspondence Address	Scotscraig Lakeside West Hindhead Surrey GU26 6PA

Director Name	Mr John Reginald Wells
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Verdala 3 Summerhayes Leigh Hill Road Cobham Surrey KT11 2HQ

Director Name	Mr James Magnus Christopher Omand
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Give Ale Cottage Fordwich Canterbury Kent CT2 0DB

Director Name	Mr Anthony William Chawner Davey
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1995)
Role	Managing Director
Correspondence Address	Fifield Fifield Lane Frensham Farnham Surrey GU10 3AR

Secretary Name	Martin William Boulton
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	3 Field Park Bracknell Berkshire RG12 1DZ

Director Name	David William Baker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	27 Evergreen Way Wokingham Berkshire RG41 4BX

Director Name	Joseph Alan Sarfas
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13a Springvale Road Kingsworthy Winchester Hampshire SO23 7LT

Director Name	Mr Roger Buttery
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	7 Beckhall Welton Lincoln Lincolnshire LN2 3LJ

Director Name	Terence Bolongaro
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1 Kidmans Close Hilton Huntingdon Cambridgeshire PE28 9QB

Director Name	Mr Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1998)
Role	Operations Director
Correspondence Address	1 Gosforth Drive Dronfield Sheffield North East Derbyshire S18 6QU

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(12 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	29 July 1998(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Denyse Metcalfe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shilling House 18a The Green Bishopton Stockton TS21 1HF

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(16 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(20 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director on 11 November 2013 (2 pages)
19 November 2013	Termination of appointment of Richard John Shearer as a director on 11 November 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
28 July 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (3 pages)
22 November 2010	Solvency statement dated 11/11/10 (1 page)
22 November 2010	Statement by directors (1 page)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 February 2010	Statement of company's objects (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 15/08/07; full list of members (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
18 August 2006	Return made up to 15/08/06; full list of members (2 pages)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
16 August 2005	Director's particulars changed (1 page)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 15/08/04; full list of members (3 pages)
10 November 2003	Return made up to 15/08/02; change of members; amend (7 pages)
10 November 2003	Return made up to 15/08/03; full list of members; amend (7 pages)
11 August 2003	Return made up to 15/08/03; full list of members (3 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 15/08/02; full list of members (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
18 August 2000	Return made up to 15/08/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
24 August 1999	Return made up to 15/08/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (9 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
9 September 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)
28 July 1998	Company name changed hartshead solway financial servi ces LIMITED\certificate issued on 29/07/98 (2 pages)
28 July 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
7 July 1998	Director's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
5 November 1997	Full accounts made up to 28 February 1997 (14 pages)
25 September 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Director resigned (8 pages)
3 April 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
3 April 1997	Registered office changed on 03/04/97 from: hartshead house 257 ecclesall road sheffield yorkshire S11 8NX (1 page)
13 January 1997	Amended full accounts made up to 31 March 1996 (16 pages)
17 October 1996	Full accounts made up to 31 March 1996 (16 pages)
16 August 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: st peters house hartsfield sheffield south yorkshire S1 1EU (1 page)
10 November 1995	Registered office changed on 10/11/95 from: hadrian house 61/65 victoria road farnborough hants GU14 7PA (1 page)
9 November 1995	Company name changed hadrian-solway LIMITED\certificate issued on 10/11/95 (2 pages)
27 September 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
14 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
28 February 1994	Company name changed hadrian-solway (holdings) limite d\certificate issued on 01/03/94 (2 pages)
10 December 1990	Ad 04/12/90--------- Â£ si 627573@1 (2 pages)
23 November 1990	Ad 01/10/90--------- Â£ si 627573@1=627573 Â£ ic 50000/677573 (2 pages)
23 October 1990	Nc inc already adjusted 11/09/90 (1 page)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1990	Memorandum and Articles of Association (13 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1990	Company name changed solway pensions LIMITED\certificate issued on 01/10/90 (2 pages)
13 May 1987	Memorandum and Articles of Association (12 pages)
22 April 1986	Incorporation (16 pages)
22 April 1986	Incorporation (16 pages)

Capita Financial Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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