London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2008(18 years after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 January 2017) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(18 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 17 January 2017) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Michael Robert Taylor |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 December 1995) |
Role | Consulting Engineer |
Correspondence Address | 35 Cooks Meadow Edelsborough Bucks LU6 2RP |
Director Name | Michael Stuart Samuel |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 October 1995) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | The Orchard The Green, Mentmore Leighton Buzzard Buckinghamshire LU7 0QF |
Director Name | Mr Richard Michael Benton |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Homestead Thackhams Lane Hartley Witney Hook Hampshire RG27 8JG |
Director Name | John Vernon Brameld |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 1996) |
Role | Consulting Engineer |
Correspondence Address | Boricos Little Windmill Hill Chipperfield Kings Langley Hertfordshire WD4 9DG |
Director Name | Stuart Francis Laly Rowe |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 02 April 1993) |
Role | Consulting Engineer |
Correspondence Address | Monksmead 16 Abbotswood Spew Aylesbury Bucks HP27 0SR |
Director Name | Paul Richard Martin Pindar |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 16 years (resigned 31 March 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Roger Martin Cutcliffe |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1993) |
Role | Consulting Engineer |
Correspondence Address | 34 Melrose Avenue Pedmore Stourbridge West Midlands DY8 2LE |
Director Name | Paul Graeme Newey |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 December 1995) |
Role | Consulting Engineer |
Correspondence Address | 7 Castle Hill Close Berkhamsted Hertfordshire HP4 1HR |
Director Name | Mr Martin James Macnish |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 1998) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Siloams Rill 64 Hazelbury Avenue Abbots Langley Hertfordshire WD5 0DF |
Director Name | Clive Wiiliam Hall |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1994) |
Role | Consulting Engineer |
Correspondence Address | Copper Beech Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW |
Secretary Name | Raymond John Byrne |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 16 Woodstock Avenue Ealing London W13 9UG |
Director Name | Raymond John Byrne |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 1998) |
Role | Accountant |
Correspondence Address | 16 Woodstock Avenue Ealing London W13 9UG |
Director Name | Mr Barrie Yates |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 1996) |
Role | Chartered Engineer |
Correspondence Address | 72 Hitwer Green Lane Abbey Park Redditch Worcestershire B48 9BW |
Director Name | Mr Christopher Wilson Freegard Edge |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1998) |
Role | Chartered Engineer |
Correspondence Address | 22 Foxes Meadow Walmley Sutton Coldfield W Midlands B76 1AW |
Director Name | Roger Briggs |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1998) |
Role | Chartered Engineer |
Correspondence Address | Arrowdale Grange Lane Alvechurch Birmingham B48 7DJ |
Director Name | Graham Downing |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(3 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 March 1994) |
Role | Consulting Engineer |
Correspondence Address | 12 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN |
Director Name | Brian William Dartnell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 1995) |
Role | Engineer |
Correspondence Address | Monksbarn St Marys Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BL |
Director Name | Clive Wiiliam Hall |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 November 1995) |
Role | Consulting Engineer |
Correspondence Address | Copper Beech Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW |
Director Name | Ashwin Kumar Koshal |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1998) |
Role | Engineer |
Correspondence Address | 76 London Road Slough Berkshire SL3 7HR |
Director Name | Richard Mark Spinney |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1998) |
Role | Engineer |
Correspondence Address | Flat 1 Old Bakery Yard Middle Brook Street Winchester Hampshire SO23 8DQ |
Director Name | Robert Joseph Skidmore Neill |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(5 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 40 Netheravon Road Chiswick Road London W4 2NA |
Director Name | Neil Kenneth Cartwright |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 1998) |
Role | Engineer |
Correspondence Address | 14 Northcliffe Eaton Bray Dunstable Bedfordshire LU6 2DE |
Director Name | Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Gordon Mark Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(7 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | Tina Maria Fontana |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 3 Glanfield Road Beckenham Kent BR3 3JS |
Director Name | John William Peel |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(13 years after company formation) |
Appointment Duration | 4 years (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Director Name | Mr Richard John Shearer |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(17 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2005(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
2 at £1 | Capita Property & Infrastructure LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 May 1991 | Delivered on: 10 June 1991 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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5 April 1991 | Delivered on: 18 April 1991 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2016 | Application to strike the company off the register (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
2 July 2015 | Company name changed greatorex LTD\certificate issued on 02/07/15
|
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
21 January 2014 | Register(s) moved to registered office address (1 page) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
19 November 2013 | Termination of appointment of Richard Shearer as a director (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
10 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
14 April 2011 | Auditor's resignation (1 page) |
5 April 2011 | Auditor's resignation (4 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
12 January 2011 | Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages) |
19 November 2010 | Solvency statement dated 05/11/10 (1 page) |
19 November 2010 | Statement of capital on 19 November 2010
|
19 November 2010 | Statement by directors (1 page) |
19 November 2010 | Resolutions
|
7 September 2010 | Resolutions
|
7 September 2010 | Change of share class name or designation (2 pages) |
7 September 2010 | Statement of company's objects (2 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
16 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
26 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
6 May 2008 | Appointment terminated director paul pindar (1 page) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (2 pages) |
5 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
7 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
22 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
5 September 2005 | Resolutions
|
15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | New secretary appointed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Return made up to 03/03/05; full list of members (3 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 March 2004 | Return made up to 03/03/04; full list of members (3 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 June 2003 | Secretary's particulars changed (1 page) |
13 March 2003 | New director appointed (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page) |
26 February 2003 | Return made up to 03/03/03; full list of members (3 pages) |
4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
15 August 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
20 February 2002 | New secretary appointed (2 pages) |
18 February 2002 | Secretary resigned (1 page) |
20 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 61/71 victoria street westminster london SW1H 0XA (1 page) |
4 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
9 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
7 July 1998 | Director's particulars changed (1 page) |
18 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
11 March 1997 | Return made up to 03/03/97; full list of members
|
13 January 1997 | Director resigned (1 page) |
13 January 1997 | New director appointed (2 pages) |
7 October 1996 | Company name changed J.E. greatorex LIMITED\certificate issued on 08/10/96 (2 pages) |
3 June 1996 | Director resigned (1 page) |
3 June 1996 | Director resigned (1 page) |
7 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
1 April 1996 | New director appointed (2 pages) |
25 March 1996 | Return made up to 03/03/96; no change of members (6 pages) |
10 January 1996 | Resolutions
|
10 January 1996 | £ nc 150004/634785 21/12/95 (1 page) |
10 January 1996 | Ad 21/12/95--------- £ si 484781@1=484781 £ ic 150004/634785 (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
14 March 1995 | Return made up to 03/03/95; no change of members
|
19 June 1990 | Memorandum and Articles of Association (6 pages) |