Company NameCapricorn (Accounting Services) Ltd.
DirectorsChristopher Charles Wilcox and Angeli Luki Kotonou
Company StatusDissolved
Company Number02857180
CategoryPrivate Limited Company
Incorporation Date22 September 1993(30 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Christopher Charles Wilcox
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1993(same day as company formation)
RoleAccountant
Correspondence Address15 Whitethorn Gardens
Chelmsford
Essex
CM2 9JG
Secretary NameMr Christopher Charles Wilcox
NationalityBritish
StatusCurrent
Appointed22 September 1993(same day as company formation)
RoleAccountant
Correspondence Address15 Whitethorn Gardens
Chelmsford
Essex
CM2 9JG
Director NameAngeli Luki Kotonou
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1993(1 month after company formation)
Appointment Duration30 years, 6 months
RoleComputer Consultant
Correspondence AddressDomani
Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JS
Director NameMr David Gay Pearson
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(1 week, 2 days after company formation)
Appointment Duration7 months (resigned 03 May 1994)
RoleClaims Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address31 Osmond Gardens
Wallington
Surrey
SM6 8SX
Director NameMr David Scott
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(1 week, 2 days after company formation)
Appointment Duration7 months (resigned 03 May 1994)
RoleCompany Director
Correspondence AddressGreenridge Rannoch Road
Crowborough
East Sussex
TN6 1RA
Director NameDavid Roland Wedderburn
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(1 week, 2 days after company formation)
Appointment Duration7 months (resigned 03 May 1994)
RoleChartered Accountant
Correspondence Address41 Oxford Gardens
Whetstone
London
N20 9AG

Location

Registered Address361-383 City Road
London
EC1V 1NA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 March 2000Dissolved (1 page)
16 December 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 1999Liquidators statement of receipts and payments (5 pages)
16 June 1999Registered office changed on 16/06/99 from: 32 mountnessing road billericay essex CM12 9EU (1 page)
14 June 1999Statement of affairs (5 pages)
14 June 1999Appointment of a voluntary liquidator (1 page)
14 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1998Accounts for a small company made up to 31 December 1996 (4 pages)
7 October 1997Return made up to 22/09/97; full list of members
  • 363(287) ‐ Registered office changed on 07/10/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 October 1996Return made up to 22/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 November 1995Registered office changed on 14/11/95 from: forum house 15/18 lime street london EC3 (1 page)
28 September 1995Return made up to 22/09/95; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
14 September 1994Director resigned (2 pages)
15 November 1993New director appointed (2 pages)
7 November 1993New director appointed (2 pages)
4 October 1993Accounting reference date notified as 31/12 (1 page)