Company NameCapita (02481810) Limited
Company StatusDissolved
Company Number02481810
CategoryPrivate Limited Company
Incorporation Date15 March 1990(34 years ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Francesca Anne Todd
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(23 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 17 January 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameCapita Corporate Director Limited (Corporation)
StatusClosed
Appointed31 March 2008(18 years after company formation)
Appointment Duration8 years, 9 months (closed 17 January 2017)
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusClosed
Appointed01 December 2008(18 years, 8 months after company formation)
Appointment Duration8 years, 1 month (closed 17 January 2017)
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMichael Robert Taylor
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 December 1995)
RoleConsulting Engineer
Correspondence Address35 Cooks Meadow
Edelsborough
Bucks
LU6 2RP
Director NameMichael Stuart Samuel
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration3 years, 7 months (resigned 17 October 1995)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence AddressThe Orchard
The Green, Mentmore
Leighton Buzzard
Buckinghamshire
LU7 0QF
Director NameMr Richard Michael Benton
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Homestead
Thackhams Lane Hartley Witney
Hook
Hampshire
RG27 8JG
Director NameJohn Vernon Brameld
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 1996)
RoleConsulting Engineer
Correspondence AddressBoricos Little Windmill Hill
Chipperfield
Kings Langley
Hertfordshire
WD4 9DG
Director NameStuart Francis Laly Rowe
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration1 year (resigned 02 April 1993)
RoleConsulting Engineer
Correspondence AddressMonksmead
16 Abbotswood
Spew Aylesbury
Bucks
HP27 0SR
Director NamePaul Richard Martin Pindar
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration16 years (resigned 31 March 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Roger Martin Cutcliffe
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1993)
RoleConsulting Engineer
Correspondence Address34 Melrose Avenue
Pedmore
Stourbridge
West Midlands
DY8 2LE
Director NamePaul Graeme Newey
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 December 1995)
RoleConsulting Engineer
Correspondence Address7 Castle Hill Close
Berkhamsted
Hertfordshire
HP4 1HR
Director NameMr Martin James Macnish
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 1998)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSiloams Rill 64 Hazelbury Avenue
Abbots Langley
Hertfordshire
WD5 0DF
Director NameClive Wiiliam Hall
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1994)
RoleConsulting Engineer
Correspondence AddressCopper Beech Jordans Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2SW
Secretary NameRaymond John Byrne
NationalityBritish
StatusResigned
Appointed15 March 1992(2 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address16 Woodstock Avenue
Ealing
London
W13 9UG
Director NameRaymond John Byrne
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(2 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 January 1998)
RoleAccountant
Correspondence Address16 Woodstock Avenue
Ealing
London
W13 9UG
Director NameMr Barrie Yates
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 1996)
RoleChartered Engineer
Correspondence Address72 Hitwer Green Lane
Abbey Park
Redditch
Worcestershire
B48 9BW
Director NameMr Christopher Wilson Freegard Edge
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1998)
RoleChartered Engineer
Correspondence Address22 Foxes Meadow
Walmley
Sutton Coldfield
W Midlands
B76 1AW
Director NameRoger Briggs
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1998)
RoleChartered Engineer
Correspondence AddressArrowdale
Grange Lane
Alvechurch
Birmingham
B48 7DJ
Director NameGraham Downing
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(3 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 March 1994)
RoleConsulting Engineer
Correspondence Address12 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EN
Director NameBrian William Dartnell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(4 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1995)
RoleEngineer
Correspondence AddressMonksbarn St Marys Way
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9BL
Director NameClive Wiiliam Hall
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 1995)
RoleConsulting Engineer
Correspondence AddressCopper Beech Jordans Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2SW
Director NameAshwin Kumar Koshal
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(4 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1998)
RoleEngineer
Correspondence Address76 London Road
Slough
Berkshire
SL3 7HR
Director NameRichard Mark Spinney
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(4 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1998)
RoleEngineer
Correspondence AddressFlat 1 Old Bakery Yard
Middle Brook Street
Winchester
Hampshire
SO23 8DQ
Director NameRobert Joseph Skidmore Neill
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(5 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 August 1996)
RoleCompany Director
Correspondence Address40 Netheravon Road
Chiswick Road
London
W4 2NA
Director NameNeil Kenneth Cartwright
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(6 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 1998)
RoleEngineer
Correspondence Address14 Northcliffe
Eaton Bray
Dunstable
Bedfordshire
LU6 2DE
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(7 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2008)
RoleAccountant
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameGordon Mark Hurst
NationalityBritish
StatusResigned
Appointed01 January 1998(7 years, 9 months after company formation)
Appointment Duration4 years (resigned 02 January 2002)
RoleCompany Director
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Secretary NameTina Maria Fontana
NationalityBritish
StatusResigned
Appointed02 January 2002(11 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2005)
RoleCompany Director
Correspondence Address3 Glanfield Road
Beckenham
Kent
BR3 3JS
Director NameJohn William Peel
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(13 years after company formation)
Appointment Duration4 years (resigned 31 March 2007)
RoleAccountant
Correspondence Address99 Elm Road
Earley
Reading
Berkshire
RG6 5TB
Director NameMr Richard John Shearer
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(17 years after company formation)
Appointment Duration6 years, 7 months (resigned 11 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 July 2005(15 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Shareholders

2 at £1Capita Property & Infrastructure LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

29 May 1991Delivered 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
5 April 1991Delivered 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

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
19 October 2016Application to strike the company off the register (3 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(6 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 July 2015Company name changed greatorex LTD\certificate issued on 02/07/15
  • CONNOT ‐ Change of name notice
(3 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(6 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 January 2014Register(s) moved to registered inspection location (1 page)
21 January 2014Register(s) moved to registered office address (1 page)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(6 pages)
20 November 2013Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 December 2011Register(s) moved to registered inspection location (1 page)
10 May 2011Full accounts made up to 31 December 2010 (11 pages)
18 April 2011Auditor's resignation (2 pages)
14 April 2011Auditor's resignation (1 page)
5 April 2011Auditor's resignation (4 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
19 November 2010Solvency statement dated 05/11/10 (1 page)
19 November 2010Statement of capital on 19 November 2010
  • GBP 2
(4 pages)
19 November 2010Statement by directors (1 page)
19 November 2010Resolutions
  • RES13 ‐ Share prem to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 September 2010Change of share class name or designation (2 pages)
7 September 2010Statement of company's objects (2 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
30 October 2009Register(s) moved to registered inspection location (1 page)
30 October 2009Register inspection address has been changed (1 page)
18 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 August 2008Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008Appointment terminated director paul pindar (1 page)
6 May 2008Appointment terminated director gordon hurst (1 page)
6 May 2008Director appointed capita corporate director LIMITED (2 pages)
5 March 2008Return made up to 03/03/08; full list of members (4 pages)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007New director appointed (2 pages)
30 April 2007Director resigned (1 page)
9 March 2007Return made up to 03/03/07; full list of members (3 pages)
27 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 March 2006Return made up to 03/03/06; full list of members (3 pages)
22 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (1 page)
7 June 2005Director's particulars changed (1 page)
25 April 2005Director's particulars changed (1 page)
1 April 2005Return made up to 03/03/05; full list of members (3 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004Return made up to 03/03/04; full list of members (3 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003Secretary's particulars changed (1 page)
13 March 2003New director appointed (1 page)
3 March 2003Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
26 February 2003Return made up to 03/03/03; full list of members (3 pages)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 August 2002Director's particulars changed (1 page)
4 March 2002Return made up to 03/03/02; full list of members (6 pages)
20 February 2002New secretary appointed (2 pages)
18 February 2002Secretary resigned (1 page)
20 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 March 2001Return made up to 03/03/01; full list of members (6 pages)
2 October 2000Registered office changed on 02/10/00 from: 61/71 victoria street westminster london SW1H 0XA (1 page)
4 April 2000Return made up to 03/03/00; full list of members (6 pages)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 July 1999Full accounts made up to 31 December 1998 (11 pages)
11 March 1999Return made up to 03/03/99; full list of members (6 pages)
14 January 1999Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998Secretary's particulars changed;director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
7 July 1998Director's particulars changed (1 page)
18 September 1997Full accounts made up to 31 December 1996 (15 pages)
11 March 1997Return made up to 03/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 January 1997Director resigned (1 page)
13 January 1997New director appointed (2 pages)
7 October 1996Company name changed J.E. greatorex LIMITED\certificate issued on 08/10/96 (2 pages)
3 June 1996Director resigned (1 page)
3 June 1996Director resigned (1 page)
7 May 1996Full accounts made up to 31 December 1995 (16 pages)
1 April 1996New director appointed (2 pages)
25 March 1996Return made up to 03/03/96; no change of members (6 pages)
10 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 January 1996£ nc 150004/634785 21/12/95 (1 page)
10 January 1996Ad 21/12/95--------- £ si 484781@1=484781 £ ic 150004/634785 (2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995Director resigned (2 pages)
14 March 1995Return made up to 03/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 1990Memorandum and Articles of Association (6 pages)