Company NameCaptibel Limited
DirectorKen Martin
Company StatusDissolved
Company Number02642646
CategoryPrivate Limited Company
Incorporation Date3 September 1991(32 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameKen Martin
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(2 years, 4 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address49a Deptford Broadway
Deptford
London
SE8 4PH
Director NameRaymond Helm
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 August 1993)
RoleCompany Director
Correspondence Address49a Deptford Broadway
Deptford
London
Sl8
Director NameMatthew James Breakwell
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(1 year, 11 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 March 1994)
RoleProject Manager
Correspondence AddressFlat 4 35a Hyde Vale
Greenwich
London
SE10 8QQ
Secretary NameNb Company Services Limited (Corporation)
StatusResigned
Appointed03 September 1992(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 25 August 1994)
Correspondence AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW

Location

Registered Address15 Cavendish Square
London
W1M 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 April 1996Dissolved (1 page)
12 January 1996Return of final meeting in a creditors' voluntary winding up (5 pages)
13 December 1995Liquidators statement of receipts and payments (10 pages)