Company NameCapeshaw Properties Limited
Company StatusDissolved
Company Number02819389
CategoryPrivate Limited Company
Incorporation Date19 May 1993(30 years, 10 months ago)
Dissolution Date20 March 2001 (23 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRaymond Mark Arram
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1993(6 days after company formation)
Appointment Duration7 years, 10 months (closed 20 March 2001)
RoleProperty Agent
Country of ResidenceUnited Kingdom
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NameLawrence Drizen
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1993(6 days after company formation)
Appointment Duration7 years, 10 months (closed 20 March 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Secretary NameFlorance Mee Lee Morris
NationalityBritish
StatusClosed
Appointed25 May 1993(6 days after company formation)
Appointment Duration7 years, 10 months (closed 20 March 2001)
RoleSecretary
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NameFrederick John Neild
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1994(1 year after company formation)
Appointment Duration6 years, 10 months (closed 20 March 2001)
RoleChartered Accountant
Correspondence Address5 Laurier Road
Dartmouth Park
London
NW5 1SD
Director NamePeter Norman Kirch
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(5 months, 1 week after company formation)
Appointment Duration1 month (resigned 25 November 1993)
RoleCompany Director
Correspondence Address37 Upper Grosvenor Street
London
W1X 9PE
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed19 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
27 September 2000Application for striking-off (2 pages)
7 June 2000Return made up to 19/05/00; full list of members (8 pages)
15 October 1999Full accounts made up to 31 March 1999 (1 page)
21 July 1999Return made up to 19/05/99; full list of members (8 pages)
17 May 1999Secretary's particulars changed (1 page)
17 May 1999Director's particulars changed (1 page)
9 February 1999Director's particulars changed (1 page)
4 September 1998Full accounts made up to 31 March 1998 (2 pages)
9 January 1998Full accounts made up to 31 March 1997 (2 pages)
16 December 1996Full accounts made up to 31 March 1996 (2 pages)
18 June 1996New director appointed (2 pages)
12 June 1996Return made up to 19/05/96; full list of members (6 pages)
13 February 1996Full accounts made up to 31 March 1995 (1 page)
17 August 1995Return made up to 19/05/95; full list of members (16 pages)
21 July 1995Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)