| Company Name | Capplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02020782 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1986(37 years, 11 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony John Penna |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 29 July 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Marryat Road London SW19 5BD |
| Director Name | Marina Jaqueline Madeleine Penna |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 January 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 29 July 2003) |
| Role | Married Woman |
| Correspondence Address | 58 Marryat Road London SW19 5BD |
| Secretary Name | Mr Anthony John Penna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Marryat Road London SW19 5BD |
Location
| Registered Address | 58 Marryat Road Wimbledon London SW19 5BD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 3 February 2003 | Withdrawal of application for striking off (1 page) |
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2002 | Application for striking-off (1 page) |
| 12 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 90 high street wimbledon london SW19 5EG (1 page) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2000 | Return made up to 09/12/99; full list of members
|
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 6 January 1998 | Return made up to 09/12/97; no change of members (6 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 February 1996 | Return made up to 09/12/95; full list of members (6 pages) |