Capstan Associates (Newcastle) Limited

Company Name	Capstan Associates (Newcastle) Limited
Company Status	Dissolved
Company Number	02918533
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Heffernan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchmoor House Brockenhurst Hampshire SO42 7UN

Director Name	Reza Mirsadeghi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Manse 37 Foxes Dale Blackheath London SE3 9BH

Director Name	James O'Neill
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Deputy Headteacher
Correspondence Address	12 Westsyde Darras Hall Ponteland Newcastle Upon Tyne NE20 9LS

Secretary Name	Mr John Heffernan
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Latchmoor House Brockenhurst Hampshire SO42 7UN

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 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	20 October 1999(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 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	20 October 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2002)
Role	Company Director
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, 8 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Location

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

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (6 pages)
6 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Register(s) moved to registered inspection location (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
26 October 2010	Annual return made up to 13 April 2004 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 13 April 2008 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 13 April 2008 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 13 April 2006 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2002 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2001 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 13 April 2006 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2007 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2002 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2005 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 31 March 2009 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2004 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2000 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2003 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2003 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2005 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2001 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 31 March 2009 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2000 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 13 April 2007 with a full list of shareholders (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
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)
15 April 2010	Director's details changed for Capita Corporate Director 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	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	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (13 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Statement of company's objects (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
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 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 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)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
8 September 2008	Accounts made up to 31 December 2007 (6 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 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)
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)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
13 September 2007	Accounts made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
24 April 2007	Return made up to 13/04/07; full list of members (2 pages)
24 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 June 2006	Accounts made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Return made up to 13/04/06; full list of members (2 pages)
19 April 2006	Return made up to 13/04/06; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 July 2005	Accounts made up to 31 December 2004 (6 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)
11 April 2005	Return made up to 13/04/05; full list of members (3 pages)
11 April 2005	Return made up to 13/04/05; full list of members (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 September 2004	Accounts made up to 31 December 2003 (6 pages)
7 April 2004	Return made up to 13/04/04; full list of members (3 pages)
7 April 2004	Return made up to 13/04/04; full list of members (3 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Accounts made up to 31 December 2002 (5 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
3 April 2003	Return made up to 13/04/03; full list of members (3 pages)
3 April 2003	Return made up to 13/04/03; full list of members (3 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
4 October 2002	Accounts made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 April 2002	Return made up to 13/04/02; full list of members (6 pages)
4 April 2002	Return made up to 13/04/02; 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)
26 September 2001	Accounts made up to 31 December 2000 (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (6 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
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)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
23 May 2000	Accounts made up to 31 December 1999 (7 pages)
27 April 2000	Return made up to 13/04/00; full list of members (7 pages)
27 April 2000	Return made up to 13/04/00; full list of members (7 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT (1 page)
21 November 1999	Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT (1 page)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
27 October 1999	Full accounts made up to 31 March 1999 (10 pages)
27 October 1999	Full accounts made up to 31 March 1999 (10 pages)
5 October 1999	Return made up to 13/04/99; full list of members (6 pages)
5 October 1999	Return made up to 13/04/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
5 May 1999	Full accounts made up to 31 March 1998 (11 pages)
27 August 1998	Return made up to 13/04/98; full list of members (6 pages)
27 August 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 April 1997	Return made up to 13/04/97; full list of members (6 pages)
29 April 1997	Return made up to 13/04/97; full list of members (6 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1996	Ad 02/08/96--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
21 August 1996	Ad 02/08/96--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
19 April 1996	Return made up to 13/04/96; no change of members (4 pages)
19 April 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 November 1995	Director resigned (1 page)
22 November 1995	Director resigned (2 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (3 pages)
23 May 1995	Ad 01/05/94--------- Â£ si 98@1 (2 pages)
23 May 1995	Ad 01/05/94--------- Â£ si 98@1 (4 pages)
19 May 1995	Return made up to 13/04/95; full list of members (6 pages)
19 May 1995	Return made up to 13/04/95; full list of members (6 pages)

Capstan Associates (Newcastle) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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