Capital Strategies Corporate Finance Limited

Company Name	Capital Strategies Corporate Finance Limited
Company Status	Dissolved
Company Number	02788831
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Philip Kaye
Nationality	British
Status	Closed
Appointed	24 May 2001(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2007)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Deerings Drive Eastcote Pinner Middlesex HA5 2NZ

Director Name	Mr Philip Kaye
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Deerings Drive Eastcote Pinner Middlesex HA5 2NZ

Director Name	Mr Stanislaw Jozef Patey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Fordington Road London N6 4TH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Leon David Boros
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 05 July 2001)
Role	Accountant
Correspondence Address	7 Summerswood Close Kenley Surrey CR8 5EY

Director Name	Mr Nigel Stuart Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 05 July 2001)
Role	Managing Director
Correspondence Address	11 Churchill Road St Albans Hertfordshire AL1 4HH

Secretary Name	Leon David Boros
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1995)
Role	Accountant
Correspondence Address	7 Summerswood Close Kenley Surrey CR8 5EY

Secretary Name	Robert Michael Postlethwaite
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park Road New Barnet Hertfordshire EN4 9QA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Application for striking-off (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 February 2006	Return made up to 10/02/06; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 March 2005	Return made up to 10/02/05; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Registered office changed on 06/04/04 from: michael house 35-37 chiswell street london EC1Y 4SE (1 page)
28 January 2004	Return made up to 10/02/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 April 2003	Return made up to 10/02/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 March 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 10/02/01; full list of members (6 pages)
25 May 2000	Return made up to 10/02/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 December 1999 (7 pages)
29 April 1999	Full accounts made up to 31 December 1998 (7 pages)
3 March 1999	Return made up to 10/02/99; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 March 1998	Return made up to 10/02/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1997	Full accounts made up to 31 December 1996 (6 pages)
20 February 1997	Return made up to 10/02/97; full list of members (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (6 pages)
11 April 1996	Registered office changed on 11/04/96 from: 59 charlotte road london EC2A 3QT (1 page)
13 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Full accounts made up to 31 December 1994 (12 pages)
27 March 1995	Return made up to 10/02/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/95 (6 pages)

Capital Strategies Corporate Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London