| Company Name | Capital Plant Limited |
|---|---|
| Director | Barry Mealey |
| Company Status | Dissolved |
| Company Number | 02867676 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Barry Mealey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Plant Manager |
| Correspondence Address | Wolds House 8 Tufted Close Black Notley Braintree Essex CM7 8YE |
| Secretary Name | Rebecca Chenery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 year after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 96 Kingsley Road Maidstone Kent ME15 7UP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 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 | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Debbie Mary Houghton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 1994) |
| Role | Accountant |
| Correspondence Address | 3 Albert Road Benfleet Essex SS7 4DJ |
| Director Name | Mr John Francis Mullarkey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(5 months after company formation) |
| Appointment Duration | 1 year (resigned 03 April 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hill Cottage South Park Gerrards Cross Buckinghamshire SL9 8HH |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 August 1997 | Dissolved (1 page) |
|---|---|
| 8 May 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 1997 | Liquidators statement of receipts and payments (3 pages) |
| 21 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Registered office changed on 21/02/96 from: tower house maldon road margaretting ingatestone essex,CM4 9JF (1 page) |
| 7 August 1995 | Director resigned (2 pages) |
| 10 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 3 March 1995 | Particulars of mortgage/charge (14 pages) |