Capital Living Limited

Company Name	Capital Living Limited
Company Status	Dissolved
Company Number	02299978
Category	Private Limited Company
Incorporation Date	26 September 1988(35 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Peter Augustus Knapton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Director/Lease Broker
Country of Residence	United Kingdom
Correspondence Address	Middle Orchard Crouch Borough Green Sevenoaks Kent TN15 8QD

Director Name	Clifford Robin Knott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Secretary
Correspondence Address	6 Pondwick Road Harpenden Hertfordshire AL5 2HG

Director Name	Mr Alexander Serge Lourie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Burlington Avenue Kew Gardens Richmond Surrey TW9 4DG

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Philip John Blackman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 1993(5 years after company formation)
Appointment Duration	30 years, 6 months
Role	Chartered Accountant
Correspondence Address	1st Floor Flat 29 Quentin Road Blackheath London SE13 5DQ

Director Name	Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(6 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	51 Curzon Road Muswell Hill London N10 2RB

Director Name	Mr George Dokic
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	32 Kingfield Road Ealing London W5 1LB

Director Name	Mr John Mitchell Norrie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 October 1992)
Role	Development Surveyor
Correspondence Address	Danehurst 34 Kingsway Gerrards Cross Buckinghamshire SL9 8NU

Director Name	Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 1992)
Role	Chartered Accountant
Correspondence Address	51 Curzon Road Muswell Hill London N10 2RB

Director Name	Mark Paul Wilderspin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 May 1992)
Role	Chartered Accountant
Correspondence Address	51 Farnham Road Guildford Surrey GU2 5JN

Director Name	Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	51 Curzon Road Muswell Hill London N10 2RB

Location

Registered Address	1 Riding House Steet London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 1999	Dissolved (1 page)
29 July 1999	Return of final meeting in a members' voluntary winding up (4 pages)
30 March 1999	Liquidators statement of receipts and payments (5 pages)
23 September 1998	Liquidators statement of receipts and payments (10 pages)
1 May 1998	Liquidators statement of receipts and payments (6 pages)
30 October 1997	Liquidators statement of receipts and payments (7 pages)
4 September 1996	Registered office changed on 04/09/96 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
3 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 1996	Appointment of a voluntary liquidator (1 page)
3 September 1996	Declaration of solvency (4 pages)
29 August 1996	New director appointed (2 pages)
15 May 1996	Return made up to 01/03/95; bulk list available separately (12 pages)
15 May 1996	Return made up to 01/03/94; bulk list available separately (11 pages)
15 May 1996	Return made up to 01/03/93; bulk list available separately (12 pages)
15 May 1996	Return made up to 01/03/92; bulk list available separately (12 pages)
15 May 1996	Return made up to 01/03/91; bulk list available separately (10 pages)
26 March 1996	Return made up to 01/03/96; bulk list available separately (20 pages)
18 March 1996	Full accounts made up to 31 December 1995 (15 pages)
12 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 January 1996	Â£ ic 2603597/2553597 11/12/95 Â£ sr [email protected]=50000 (1 page)
20 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 November 1995	Declaration of shares redemption:auditor's report (6 pages)
11 October 1995	Â£ ic 3198922/2603597 21/09/95 Â£ sr [email protected]=595325 (1 page)
17 August 1995	Memorandum and Articles of Association (96 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Declaration of shares redemption:auditor's report (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (15 pages)
7 June 1995	Director resigned (6 pages)
7 June 1995	New director appointed (4 pages)
24 May 1995	Re-registration of Memorandum and Articles (96 pages)
24 May 1995	Application for reregistration from PLC to private (1 page)
24 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Director resigned (4 pages)

Capital Living Limited

Business Activity

Directors

Location

Accounts

Filing History

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