Cape & Dalgleish Limited

Company Name	Cape & Dalgleish Limited
Company Status	Dissolved
Company Number	02733272
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Scott Barnes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(8 years, 11 months after company formation)
Appointment Duration	9 years (closed 29 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(8 years, 11 months after company formation)
Appointment Duration	9 years (closed 29 June 2010)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	12 July 2002(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2010)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Erica Currie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Kenneth William Bone
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 11 Chapel Road Rowledge Farnham Surrey GU10 4AW

Director Name	Mr Geoffrey Christopher Antony Morphitis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Secretary Name	Mr David Charles Horscroft
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Forest Side Worcester Park Surrey KT4 7PA

Director Name	John Hibbert George Collier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	The Willows 23a Howbeck Road Oxton Birkenhead Merseyside CH43 6TD Wales

Director Name	Mr Anthony James Foulsham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	10 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QE

Director Name	Mr David Croft McDonnell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Burnlea 18 The Serpentine Liverpool Merseyside L19 9DT

Secretary Name	Robert Ian Wells
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	191 Chingford Mount Road Chingford London E4 8LR

Director Name	Lawrence John Cartwright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	Garden Cottage Longworth House Longworth Abingdon Oxfordshire OX13 5HH

Director Name	Mr Gerard William Sykes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Peter Kenneth Hems
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Reading Room 57 Main Street Lyddington Leicestershire LE15 9LR

Director Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Malcolm Ward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street, Euston Square London NW1 2EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 August 2009	Return made up to 21/07/09; full list of members (3 pages)
28 August 2009	Return made up to 21/07/09; full list of members (3 pages)
3 July 2009	Appointment Terminated Director malcolm ward (1 page)
3 July 2009	Appointment terminated director malcolm ward (1 page)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 April 2009	Accounts made up to 30 June 2008 (4 pages)
9 January 2009	Appointment terminated director michael cleary (1 page)
9 January 2009	Appointment Terminated Director michael cleary (1 page)
24 July 2008	Return made up to 21/07/08; full list of members (6 pages)
24 July 2008	Return made up to 21/07/08; full list of members (6 pages)
28 April 2008	Accounts made up to 30 June 2007 (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
1 August 2007	Return made up to 21/07/07; full list of members (6 pages)
1 August 2007	Return made up to 21/07/07; full list of members (6 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
21 April 2007	Accounts made up to 30 June 2006 (4 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 August 2006	Return made up to 21/07/06; full list of members (6 pages)
14 August 2006	Return made up to 21/07/06; full list of members (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 May 2006	Accounts made up to 30 June 2005 (4 pages)
10 August 2005	Return made up to 21/07/05; full list of members (6 pages)
10 August 2005	Return made up to 21/07/05; full list of members (6 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
4 May 2005	Accounts made up to 30 June 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 July 2004	Return made up to 21/07/04; full list of members (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members (6 pages)
30 April 2004	Accounts made up to 30 June 2003 (4 pages)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 July 2003	Return made up to 21/07/03; full list of members (6 pages)
25 July 2003	Return made up to 21/07/03; full list of members (6 pages)
1 May 2003	Accounts made up to 30 June 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
22 August 2002	Return made up to 21/07/02; full list of members (6 pages)
22 August 2002	Return made up to 21/07/02; full list of members (6 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
18 March 2002	Accounts made up to 30 June 2001 (4 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 August 2001	Return made up to 21/07/01; full list of members (6 pages)
10 August 2001	Return made up to 21/07/01; full list of members (6 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 March 2001	Accounts made up to 30 June 2000 (4 pages)
22 August 2000	Return made up to 21/07/00; full list of members (6 pages)
22 August 2000	Return made up to 21/07/00; full list of members (6 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 April 2000	Accounts made up to 30 June 1999 (3 pages)
16 August 1999	Return made up to 21/07/99; full list of members (9 pages)
16 August 1999	Return made up to 21/07/99; full list of members (9 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
13 April 1999	Accounts made up to 30 June 1998 (3 pages)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
26 October 1998	Return made up to 21/07/98; full list of members (7 pages)
26 October 1998	Return made up to 21/07/98; full list of members (7 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
27 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
27 January 1998	Accounts made up to 30 June 1997 (3 pages)
23 July 1997	Return made up to 21/07/97; full list of members (6 pages)
23 July 1997	Return made up to 21/07/97; full list of members (6 pages)
19 March 1997	Return made up to 21/07/96; full list of members (8 pages)
19 March 1997	Return made up to 21/07/96; full list of members (8 pages)
16 January 1997	Accounts made up to 30 June 1996 (3 pages)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 February 1996	Accounts made up to 30 April 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
23 January 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
23 January 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Return made up to 21/07/95; full list of members (7 pages)
24 July 1995	Return made up to 21/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 July 1992	Incorporation (14 pages)

Cape & Dalgleish Limited

Business Activity

Directors

Location

Accounts

Filing History

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