| Company Name | Capital Communications Limited |
|---|---|
| Director | Declan Hogan |
| Company Status | Dissolved |
| Company Number | 02871913 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Declan Hogan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1995(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Engineer |
| Correspondence Address | 12 Tendering Court Woodland Avenue Hutton Brentwood Essex CM13 1DF |
| Secretary Name | Jayne Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1996(2 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Correspondence Address | 12 Tendering Court Woodland Avenue Hutton Brentwood Essex CM13 1DF |
| Director Name | Mr Barry Needle |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 January 1996) |
| Role | Company Director |
| Correspondence Address | 41 Hale End Road Walthamstow London E17 4BG |
| Director Name | Raymond Frederick Nugent |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 October 1995) |
| Role | Retailer |
| Correspondence Address | 20 Coltishall Road Hornchurch Essex RM12 6NY |
| Secretary Name | Mr Barry Needle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 January 1996) |
| Role | Company Director |
| Correspondence Address | 41 Hale End Road Walthamstow London E17 4BG |
| Director Name | Wayne Martin Crabtree |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(1 year, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 18 January 1996) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge Brook Lane Doddinghurst Brentwood Essex CM15 0RS |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Dissolved (1 page) |
|---|---|
| 19 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1999 | Appointment of a voluntary liquidator (2 pages) |
| 9 September 1999 | Statement of affairs (10 pages) |
| 9 September 1999 | Resolutions
|
| 23 August 1999 | Registered office changed on 23/08/99 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 17 August 1999 | Strike-off action suspended (1 page) |
| 16 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 24 December 1996 | Ad 14/11/96--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 5 high street wanstead london E11 2AA (1 page) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 March 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 28 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 3 November 1995 | Ad 18/10/95--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: rtv house chequers parade,ripple road dagenham essex RM9 6RT (1 page) |