| Company Name | Capricorn Seating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928705 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | John Geoffrey Ellison |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 November 2005) |
| Role | Managing Director |
| Correspondence Address | 4 The Close Orpington Kent BR5 1JA |
| Secretary Name | Amanda Joy Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2002(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | Flat 6 Darrick Wood House Lovibonds Avenue Orpington Kent BR6 8EL |
| Director Name | Rebecca Morgan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 30 April 1999) |
| Role | Manager |
| Correspondence Address | 1 Bark Hart Road Orpington Kent BR6 0QB |
| Secretary Name | Rebecca Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 30 April 1999) |
| Role | Manager |
| Correspondence Address | 1 Bark Hart Road Orpington Kent BR6 0QB |
| Secretary Name | Mr Peter John Crouch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Welcomes Road Kenley Surrey CR8 5HH |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Unit 51b Crayford Industrial Estate Swaisland Drive Crayford Kent DA1 4HS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: kings lodge london road west kingsdown sevenoaks kent TN15 6AR (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 19 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 27 September 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 26 June 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 23 February 2001 | Secretary's particulars changed (1 page) |
| 23 January 2001 | Accounts for a small company made up to 2 May 2000 (4 pages) |
| 14 July 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 16 April 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 January 2000 | Return made up to 13/05/99; full list of members; amend (6 pages) |
| 2 August 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 3 June 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 12 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 June 1998 | Return made up to 13/05/98; full list of members
|
| 7 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 June 1997 | Return made up to 13/05/97; no change of members
|
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 18 June 1996 | Return made up to 13/05/96; no change of members
|
| 18 June 1996 | Registered office changed on 18/06/96 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
| 16 June 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 12 March 1996 | Return made up to 13/05/95; full list of members (6 pages) |
| 6 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1995 | Ad 22/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |