| Company Name | Cap Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786953 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hon Gordon Barry McFadzean |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(12 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 July 2002) |
| Role | Executive Chairman |
| Correspondence Address | 108 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Hon Diana Rosemary McFadzean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 2000(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Laura Helen Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 18 November 1994) |
| Role | Co Secretary |
| Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
| Secretary Name | Deanne Bergin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 April 1996) |
| Role | Secretary |
| Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
| Secretary Name | Olga Victoria Helene Fladmark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(6 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 October 2000) |
| Role | Company Director |
| Correspondence Address | 86 North Hill London N6 4RL |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Md Secretaries (Edinburgh) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1994(1 year after company formation) |
| Appointment Duration | 3 months (resigned 11 May 1994) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 November 1999) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2002 | Application for striking-off (1 page) |
| 3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 13 March 2001 | Return made up to 05/02/01; full list of members
|
| 15 February 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 16 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 April 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 16 January 1998 | Location of register of members (1 page) |
| 28 November 1997 | Location of register of members (1 page) |
| 11 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 9 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 17 May 1996 | Location of register of members (1 page) |
| 16 May 1996 | New secretary appointed (1 page) |
| 16 May 1996 | Secretary resigned (2 pages) |
| 28 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 28 March 1995 | Return made up to 05/02/95; change of members (8 pages) |