Company NameCapitol Packaging Limited
DirectorsAdrianus Van Herk and Minesh Natwarlal Joshi
Company StatusDissolved
Company Number02596716
CategoryPrivate Limited Company
Incorporation Date2 April 1991(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Sultana Runi Khan
NationalityBritish
StatusCurrent
Appointed14 February 1992(10 months, 2 weeks after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Old Church Lane
London
NW9 8TD
Director NameMr Adrianus Van Herk
Date of BirthOctober 1938 (Born 85 years ago)
NationalityNetherlands
StatusCurrent
Appointed08 April 1992(1 year after company formation)
Appointment Duration31 years, 12 months
RoleMarketing Executive
Correspondence AddressBeukenlaan 133
2665 D W
Foreign
Secretary NameMr Dady Karanjia
NationalityBritish
StatusCurrent
Appointed17 June 1992(1 year, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressC/O 370/386 High Road
2nd Floor
Wembley
Middlesex
HA9 6AR
Secretary NameMrs Noorbegum Khan
NationalityBritish
StatusCurrent
Appointed05 October 1992(1 year, 6 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence Address49a Old Cote Drive
Heston
Hounslow
Middlesex
TW5 0RW
Director NameMr Minesh Natwarlal Joshi
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(1 year, 11 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Howberry Road
Canons Park
Edgware
Middlesex
HA8 6TF
Secretary NameMrs Jayshree Radia
NationalityBritish
StatusResigned
Appointed04 April 1991(2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 May 1991)
RoleCompany Director
Correspondence Address2 Tayfield Close
Ickenham
Uxbridge
Middlesex
UB10 8XA
Secretary NameDady Nariman Karanjia
NationalityBritish
StatusResigned
Appointed23 May 1991(1 month, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 February 1992)
RoleCompany Director
Correspondence Address24 Marlborough Mansions
Cannon Hill
London
NW6 1JR
Director NameMr Kishor Visram Sonigra
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(1 year after company formation)
Appointment Duration6 months (resigned 05 October 1992)
RoleCertified Accountant
Correspondence Address9 Burnell Gardens
Stanmore
Middlesex
HA7 1PW
Secretary NameMs Sultana Runi Khan
NationalityBritish
StatusResigned
Appointed02 April 1992(1 year after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Old Church Lane
London
NW9 8TD
Director NameMr John Robert Bonnett
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(1 year after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 January 1993)
RoleCompany Director
Correspondence AddressHolmdale 35 Baldock Road
Royston
Hertfordshire
SG8 5BJ
Director NameMs Sultana Runi Khan
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(1 year after company formation)
Appointment Duration3 months (resigned 29 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Old Church Lane
London
NW9 8TD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 Stanhope Avenue
Church End
Finchley
London
N3 3LX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 January 1999Dissolved (1 page)
24 November 1995Completion of winding up (2 pages)
24 November 1995Dissolution deferment (2 pages)
24 November 1995Notice to Secretary of State for direction (2 pages)