| Company Name | Capital And Easter (Glasgow) Limited |
|---|---|
| Directors | Roger Michael Boyland and Lynda Sharon Coral |
| Company Status | Dissolved |
| Company Number | 02685334 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1992(32 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Michael Boyland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1992 |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Nepean House Nepean Street Roehampton London SW15 5DW |
| Director Name | Lynda Sharon Coral |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1992 |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | Martin Barber |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992 |
| Appointment Duration | 4 years, 8 months (resigned 18 October 1996) |
| Role | Company Director Proposed |
| Correspondence Address | 28 Stormont Road London N6 4NP |
| Director Name | Xavier Pullen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992 |
| Appointment Duration | 4 years, 8 months (resigned 18 October 1996) |
| Role | Company Director Proposed |
| Correspondence Address | 65 Southway London NW11 6SB |
| Secretary Name | Lynda Sharon Coral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992 |
| Appointment Duration | 2 years, 5 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG |
| Director Name | Kenneth Charles Ford |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 21 October 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 141 West Nile Street Glasgow G1 2RN Scotland |
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 18 October 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1992 |
| Appointment Duration | 3 days (resigned 07 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 December |
Filing History
| 15 December 1997 | Dissolved (1 page) |
|---|---|
| 17 December 1996 | Registered office changed on 17/12/96 from: 22 grosvenor gardens london SW1W odh (1 page) |
| 17 December 1996 | Declaration of solvency (3 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 19 June 1996 | Return made up to 10/05/96; no change of members (6 pages) |
| 17 May 1996 | Full accounts made up to 25 December 1995 (9 pages) |
| 24 May 1995 | Return made up to 10/05/95; no change of members (6 pages) |
| 18 May 1995 | Full accounts made up to 25 December 1994 (8 pages) |