Westminster
London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 March 2008(13 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 May 2012) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 December 2008(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 May 2012) |
Correspondence Address | 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Timothy Richard Mowat |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 years (resigned 03 June 1999) |
Role | Company Director |
Correspondence Address | Wychbury House Totterdown Lane Fairford Gloucestershire GL7 4DF Wales |
Secretary Name | Mr Adrian Royston Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 years (resigned 03 June 1999) |
Role | Company Director |
Correspondence Address | 5 Links View Cirencester Gloucestershire GL7 2NF Wales |
Director Name | Mr Adrian Royston Potter |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 June 1999) |
Role | Company Director |
Correspondence Address | 5 Links View Cirencester Gloucestershire GL7 2NF Wales |
Director Name | Christine Mary Palferman |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 15 Ashley Drive Bussage Stroud Gloucestershire GL6 8BY Wales |
Director Name | Michael John Hill |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Birchleigh Middle Street Uplands Stroud Gloucestershire GL5 1TG Wales |
Director Name | Steven Gordon Barker |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 87 White Lion Park Malmesbury Wiltshire SN16 0QR |
Director Name | Mr John Michael Bolland |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Folly Point Road Avening Gloucestershire GL8 8LY Wales |
Director Name | Mr Jack Rowell |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middlehill House Middlehill Box Wiltshire SN13 8QS |
Director Name | Geoffrey Paul Astle |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 20 Star Lane Avening Gloucestershire GL8 8NT Wales |
Director Name | Gordon Mark Hurst |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Paul Richard Martin Pindar |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Gordon Mark Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 January 2002) |
Role | Accountant |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | Tina Maria Fontana |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 3 Glanfield Road Beckenham Kent BR3 3JS |
Director Name | John William Peel |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(8 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Director Name | NQH Limited (Corporation) |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 07 April 1994(same day as company formation) |
Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Secretary Name | NQH (Co Sec) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1994(same day as company formation) |
Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2005(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
---|---|
Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
2 at £1 | Capita Group PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Resolutions
|
12 January 2012 | Resolutions
|
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
10 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
18 April 2011 | Auditor's resignation (2 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
13 April 2011 | Auditor's resignation (1 page) |
13 April 2011 | Auditor's resignation (1 page) |
5 April 2011 | Auditor's resignation (3 pages) |
5 April 2011 | Auditor's resignation (3 pages) |
19 November 2010 | Statement by Directors (1 page) |
19 November 2010 | Solvency statement dated 05/11/10 (1 page) |
19 November 2010 | Statement of capital on 19 November 2010
|
19 November 2010 | Resolutions
|
19 November 2010 | Statement of capital on 19 November 2010
|
19 November 2010 | Solvency Statement dated 05/11/10 (1 page) |
19 November 2010 | Statement by directors (1 page) |
19 November 2010 | Resolutions
|
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
6 July 2010 | Resolutions
|
6 July 2010 | Statement of company's objects (2 pages) |
6 July 2010 | Change of share class name or designation (2 pages) |
6 July 2010 | Consolidation of shares on 3 June 2010 (5 pages) |
6 July 2010 | Resolutions
|
6 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
6 July 2010 | Consolidation of shares on 3 June 2010 (5 pages) |
6 July 2010 | Resolutions
|
6 July 2010 | Resolutions
|
6 July 2010 | Consolidation of shares on 3 June 2010 (5 pages) |
6 July 2010 | Change of share class name or designation (2 pages) |
6 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
6 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
6 July 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
15 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
15 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
15 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
15 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
15 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
16 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
16 December 2008 | Appointment Terminated Secretary capita company secretarial services LIMITED (1 page) |
16 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
16 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
16 October 2008 | Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page) |
7 October 2008 | Accounts made up to 31 December 2007 (8 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
21 August 2008 | Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page) |
21 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
14 May 2008 | Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (2 pages) |
6 May 2008 | Appointment terminated director paul pindar (1 page) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Appointment Terminated Director paul pindar (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (2 pages) |
6 May 2008 | Appointment Terminated Director gordon hurst (1 page) |
8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
5 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | New director appointed (1 page) |
30 April 2007 | New director appointed (1 page) |
30 April 2007 | Director resigned (1 page) |
11 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
11 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
14 July 2006 | Accounts made up to 31 December 2005 (8 pages) |
18 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
18 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
6 September 2005 | Resolutions
|
6 September 2005 | Resolutions
|
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | New secretary appointed (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
8 July 2005 | Accounts made up to 31 December 2004 (8 pages) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
26 April 2005 | Director's particulars changed (1 page) |
26 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
8 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
17 September 2004 | Accounts made up to 31 December 2003 (8 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
5 April 2004 | Return made up to 07/04/04; full list of members (3 pages) |
5 April 2004 | Return made up to 07/04/04; full list of members (3 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
9 September 2003 | Accounts made up to 31 December 2002 (8 pages) |
16 June 2003 | Secretary's particulars changed (1 page) |
16 June 2003 | Secretary's particulars changed (1 page) |
1 April 2003 | Return made up to 07/04/03; full list of members (3 pages) |
1 April 2003 | Return made up to 07/04/03; full list of members (3 pages) |
13 March 2003 | New director appointed (1 page) |
13 March 2003 | New director appointed (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 August 2002 | Director's particulars changed (1 page) |
8 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
8 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
20 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | New secretary appointed (2 pages) |
18 February 2002 | Secretary resigned (1 page) |
18 February 2002 | Secretary resigned (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 2001 | Return made up to 07/04/01; full list of members (7 pages) |
11 April 2001 | Return made up to 07/04/01; full list of members
|
8 January 2001 | Amended full accounts made up to 31 December 1999 (12 pages) |
8 January 2001 | Amended full accounts made up to 31 December 1999 (12 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA (1 page) |
2 October 2000 | Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA (1 page) |
31 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 April 2000 | Return made up to 07/04/00; no change of members (8 pages) |
16 April 2000 | Return made up to 07/04/00; no change of members (8 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | New director appointed (3 pages) |
21 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (3 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 5 mercian close watermoor cirencester gloucestershire GL7 1LT (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 5 mercian close watermoor cirencester gloucestershire GL7 1LT (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
21 April 1999 | Return made up to 07/04/99; full list of members (10 pages) |
21 April 1999 | Return made up to 07/04/99; full list of members (10 pages) |
18 April 1999 | Ad 02/01/99-23/01/99 £ si 3050@1=3050 £ ic 403425/406475 (2 pages) |
18 April 1999 | Ad 02/01/99-23/01/99 £ si 3050@1=3050 £ ic 403425/406475 (2 pages) |
31 March 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
31 March 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
20 May 1998 | Return made up to 07/04/98; full list of members
|
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | Return made up to 07/04/98; full list of members (9 pages) |
11 February 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
11 February 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
12 May 1997 | Return made up to 07/04/97; full list of members
|
12 May 1997 | Return made up to 07/04/97; full list of members (9 pages) |
23 April 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
23 April 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
8 August 1996 | Return made up to 07/04/96; full list of members (9 pages) |
8 August 1996 | Return made up to 07/04/96; full list of members (9 pages) |
6 August 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
6 August 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
29 August 1995 | Return made up to 07/04/95; full list of members (18 pages) |
29 August 1995 | Return made up to 07/04/95; full list of members (13 pages) |
25 April 1995 | Particulars of contract relating to shares (6 pages) |
25 April 1995 | Ad 18/11/94--------- £ si [email protected] £ si 400000@1 (7 pages) |
25 April 1995 | Ad 18/11/94--------- £ si [email protected] £ si 400000@1 (12 pages) |
25 April 1995 | Particulars of contract relating to shares (5 pages) |
10 April 1995 | Ad 18/11/94--------- £ si 400000@1=400000 £ si [email protected]=7522 £ ic 2/407524 (2 pages) |
10 April 1995 | Ad 18/11/94--------- £ si 400000@1=400000 £ si [email protected]=7522 £ ic 2/407524 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
16 December 1994 | Resolutions
|
16 December 1994 | Resolutions
|
1 December 1994 | Company name changed quayshelfco 461 LIMITED\certificate issued on 02/12/94 (2 pages) |
1 December 1994 | Company name changed quayshelfco 461 LIMITED\certificate issued on 02/12/94 (2 pages) |
7 April 1994 | Incorporation (18 pages) |
7 April 1994 | Incorporation (18 pages) |