| Company Name | Capital Property Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02433192 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1989(34 years, 6 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months 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 | Mr Mark Oaten |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Worple Street Mortlake London SW14 8HE |
| Director Name | Mr Timothy Soden |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 3 Ricketts Farm Wheeler End High Wycombe Buckinghamshire HP14 3NH |
| Secretary Name | Simon John Hollomon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 7 Newfield Way Marlow Buckinghamshire SL7 1PN |
| Secretary Name | Mr Timothy Soden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 3 Ricketts Farm Wheeler End High Wycombe Buckinghamshire HP14 3NH |
Location
| Registered Address | C/O B D O Stoy Haywood 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £795,231 |
| Gross Profit | £233,362 |
| Net Worth | £41,551 |
| Cash | £900 |
| Current Liabilities | £235,192 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2003 | Receiver ceasing to act (1 page) |
| 30 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: c/o bdo stoy hayward 8 baker street london W1U 3LL (1 page) |
| 28 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 May 2002 | Stat of affairs (3 pages) |
| 8 May 2002 | Administrative Receiver's report (8 pages) |
| 15 February 2002 | Appointment of receiver/manager (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: capital house 804 oxford avenue slough berkshire SL1 4PN (1 page) |
| 9 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 44 sheen lane east sheen london SW14 8LG (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Particulars of mortgage/charge (3 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 26 October 2000 | Return made up to 17/10/00; full list of members
|
| 11 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 22 March 1999 | Resolutions
|
| 19 November 1998 | Return made up to 17/10/98; no change of members
|
| 12 August 1998 | Auditor's resignation (2 pages) |
| 12 August 1998 | Auditors statement (2 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1997 | Return made up to 17/10/96; full list of members
|
| 6 January 1997 | Ad 05/12/96--------- £ si 32000@1=32000 £ ic 300/32300 (2 pages) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | £ nc 1000/33000 05/12/96 (1 page) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 October 1995 | Return made up to 17/10/95; full list of members
|
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |