London
SW1W 0AU
Director Name | Mr Charles Andrew Rover Staveley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 27 February 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Secretary Name | Mr Stuart Andrew Wetherly |
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Status | Closed |
Appointed | 28 March 2013(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 27 February 2018) |
Role | Company Director |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Martin Barber |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Norfolk Road London NW8 6AX |
Director Name | John Francis Willmott |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | The Old Mill Mill Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HX |
Secretary Name | Lynda Sharon Coral |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Director Name | Mr Roger Michael Boyland |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(3 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 October 2002) |
Role | Chartered Accountant |
Correspondence Address | Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL |
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(3 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 May 1993) |
Role | Chartered Accountant |
Correspondence Address | Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG |
Director Name | Mr Xavier Pullen |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(3 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Studdridge Street London SW6 3SL |
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1995(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 21 February 2005) |
Role | Chartered Accountant |
Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP |
Secretary Name | Ms Falguni Rameshchandra Desai |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(10 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 108 20 Palace Street London SW1E 5BA |
Director Name | Andrew Lewis Pratt |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 June 2007) |
Role | Chartered Surveyor |
Correspondence Address | 61 Blandford Street London W1U 7HR |
Director Name | Mr William D'Urban Sunnucks |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 October 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ |
Director Name | Mr Mark Richard Bourgeois |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 December 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Website | capreg.com |
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Telephone | 020 77305565 |
Telephone region | London |
Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2017 | Application to strike the company off the register (3 pages) |
1 December 2017 | Application to strike the company off the register (3 pages) |
23 November 2017 | Solvency Statement dated 27/10/17 (1 page) |
23 November 2017 | Resolutions
|
23 November 2017 | Statement of capital on 23 November 2017
|
23 November 2017 | Statement of capital on 23 November 2017
|
23 November 2017 | Solvency Statement dated 27/10/17 (1 page) |
23 November 2017 | Resolutions
|
23 November 2017 | Statement by Directors (1 page) |
23 November 2017 | Statement by Directors (1 page) |
3 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
3 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 June 2017 | Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages) |
12 June 2017 | Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages) |
12 June 2017 | Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages) |
12 June 2017 | Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
22 December 2016 | Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
7 January 2014 | Termination of appointment of Xavier Pullen as a director (1 page) |
7 January 2014 | Termination of appointment of Xavier Pullen as a director (1 page) |
7 January 2014 | Appointment of Mr Mark Richard Bourgeois as a director (2 pages) |
7 January 2014 | Appointment of Mr Mark Richard Bourgeois as a director (2 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page) |
15 April 2013 | Termination of appointment of Falguni Desai as a secretary (1 page) |
15 April 2013 | Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page) |
15 April 2013 | Termination of appointment of Falguni Desai as a secretary (1 page) |
15 August 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
15 August 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
2 July 2012 | Statement of capital following an allotment of shares on 3 January 2012
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2 July 2012 | Statement of capital following an allotment of shares on 3 January 2012
|
2 July 2012 | Statement of capital following an allotment of shares on 3 January 2012
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27 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
27 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Resolutions
|
17 January 2011 | Resolutions
|
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
17 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages) |
25 February 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 August 2009 | Resolutions
|
26 August 2009 | Resolutions
|
18 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 October 2008 | Director appointed charles andrew rover staveley (1 page) |
9 October 2008 | Director appointed charles andrew rover staveley (1 page) |
1 October 2008 | Appointment terminated director william sunnucks (1 page) |
1 October 2008 | Appointment terminated director william sunnucks (1 page) |
13 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
13 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
1 April 2008 | Appointment terminated director martin barber (1 page) |
1 April 2008 | Appointment terminated director martin barber (1 page) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
10 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
10 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
28 April 2006 | Secretary's particulars changed (1 page) |
28 April 2006 | Secretary's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
4 July 2005 | Resolutions
|
4 July 2005 | Resolutions
|
13 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
13 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
23 May 2005 | Return made up to 10/05/05; full list of members (8 pages) |
23 May 2005 | Return made up to 10/05/05; full list of members (8 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
28 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
17 May 2004 | Return made up to 10/05/04; full list of members
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17 May 2004 | Return made up to 10/05/04; full list of members
|
2 December 2003 | Secretary's particulars changed (1 page) |
2 December 2003 | Secretary's particulars changed (1 page) |
8 June 2003 | Return made up to 10/05/03; full list of members
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8 June 2003 | Return made up to 10/05/03; full list of members
|
29 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
13 January 2003 | New director appointed (4 pages) |
13 January 2003 | New director appointed (4 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
23 August 2002 | Total exemption full accounts made up to 25 December 2001 (8 pages) |
23 August 2002 | Total exemption full accounts made up to 25 December 2001 (8 pages) |
26 June 2002 | Return made up to 10/05/02; full list of members
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26 June 2002 | Return made up to 10/05/02; full list of members
|
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director's particulars changed (1 page) |
10 April 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (1 page) |
10 April 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
17 July 2001 | Full accounts made up to 25 December 2000 (10 pages) |
17 July 2001 | Full accounts made up to 25 December 2000 (10 pages) |
16 July 2001 | Director's particulars changed (1 page) |
16 July 2001 | Director's particulars changed (1 page) |
22 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
22 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
27 February 2001 | Director's particulars changed (1 page) |
27 February 2001 | Director's particulars changed (1 page) |
22 February 2001 | New director appointed (3 pages) |
22 February 2001 | New director appointed (4 pages) |
22 February 2001 | New director appointed (4 pages) |
22 February 2001 | New director appointed (3 pages) |
15 February 2001 | Company name changed framematch LIMITED\certificate issued on 15/02/01 (2 pages) |
15 February 2001 | Company name changed framematch LIMITED\certificate issued on 15/02/01 (2 pages) |
3 October 2000 | Director's particulars changed (1 page) |
3 October 2000 | Director's particulars changed (1 page) |
28 June 2000 | Full accounts made up to 25 December 1999 (10 pages) |
28 June 2000 | Full accounts made up to 25 December 1999 (10 pages) |
5 June 2000 | Return made up to 10/05/00; full list of members
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5 June 2000 | Return made up to 10/05/00; full list of members
|
17 May 2000 | Secretary resigned (1 page) |
17 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | Secretary resigned (1 page) |
28 April 2000 | Director's particulars changed (1 page) |
28 April 2000 | Director's particulars changed (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: 22, grosvenor gardens, london, SW1W 0DH. (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: 22, grosvenor gardens, london, SW1W 0DH. (1 page) |
1 July 1999 | Return made up to 10/05/99; full list of members (14 pages) |
1 July 1999 | Return made up to 10/05/99; full list of members (14 pages) |
18 June 1999 | Full accounts made up to 25 December 1998 (10 pages) |
18 June 1999 | Full accounts made up to 25 December 1998 (10 pages) |
30 May 1998 | Full accounts made up to 25 December 1997 (9 pages) |
30 May 1998 | Full accounts made up to 25 December 1997 (9 pages) |
2 January 1998 | Auditor's resignation (1 page) |
2 January 1998 | Auditor's resignation (1 page) |
10 June 1997 | Return made up to 10/05/97; full list of members (14 pages) |
10 June 1997 | Return made up to 10/05/97; full list of members (14 pages) |
4 June 1997 | Full accounts made up to 25 December 1996 (9 pages) |
4 June 1997 | Full accounts made up to 25 December 1996 (9 pages) |
16 June 1996 | Full accounts made up to 25 December 1995 (9 pages) |
16 June 1996 | Full accounts made up to 25 December 1995 (9 pages) |
11 June 1996 | Return made up to 10/05/96; no change of members
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11 June 1996 | Return made up to 10/05/96; no change of members
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14 August 1995 | Full accounts made up to 25 December 1994 (9 pages) |
14 August 1995 | Full accounts made up to 25 December 1994 (9 pages) |
8 June 1995 | Return made up to 10/05/95; no change of members (24 pages) |
8 June 1995 | Return made up to 10/05/95; no change of members (24 pages) |