| Company Name | Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819952 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1993(30 years, 11 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Gerald Murfin |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Computer Contractor |
| Country of Residence | England |
| Correspondence Address | 208 Banstead Road Banstead Surrey SM7 1QG |
| Secretary Name | Joanne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(3 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Flat 2 King Henrys Road Primrose Hill London NW3 3QU |
| Director Name | Thomas Leon Kozlowski |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 11 Royal Road Teddington Middlesex TW11 0SD |
| Secretary Name | Mr Paul Gerald Murfin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Computer Contractor |
| Correspondence Address | 156 Warren Road Banstead Surrey SM7 1LB |
| Secretary Name | Martin Rowland Dudley Brading |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 May 1996) |
| Role | Company Director |
| Correspondence Address | 36 Willow Crescent Hatfield Peverel Chelmsford Essex CM3 2LJ |
Location
| Registered Address | Bishop House 28 Second Cross Road Twickenham Middlesex TW2 5RF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,377 |
| Cash | £113 |
| Current Liabilities | £1,490 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 June 2001 | Return made up to 20/05/01; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: regent house 235/241 regent street london W1R 8PS (1 page) |
| 10 April 2000 | Ad 03/03/00--------- £ si 310@1=310 £ ic 90/400 (2 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 25 June 1999 | Return made up to 20/05/99; full list of members (5 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: martin house 26-30 old church street london SW3 5BY (1 page) |
| 29 June 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 29 June 1997 | Resolutions
|
| 29 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 26 September 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 22 February 1996 | New secretary appointed (1 page) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Director resigned (2 pages) |
| 18 May 1995 | Return made up to 20/05/95; full list of members (12 pages) |