| Company Name | Capella Properties Limited |
|---|---|
| Director | Derek Roger Sayer |
| Company Status | Dissolved |
| Company Number | 02282427 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1988(35 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 Derek Roger Sayer |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Chester Square London SW1W 9HH |
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Francis Eamon Nelson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(3 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 16 March 1993) |
| Role | Management Accountant |
| Correspondence Address | 14 The Paddock Merrow Guildford Surrey GU1 2RQ |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Dissolved (1 page) |
|---|---|
| 26 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Declaration of solvency (3 pages) |
| 27 May 1999 | Return made up to 08/05/99; no change of members (5 pages) |
| 8 December 1998 | Resolutions
|
| 7 August 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 June 1998 | Return made up to 08/05/98; no change of members (5 pages) |
| 19 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
| 16 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 June 1996 | Return made up to 08/05/96; no change of members
|
| 17 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |
| 5 June 1995 | Return made up to 08/05/95; no change of members (6 pages) |