Company NamePeter Caplowe Limited
Company StatusDissolved
Company Number02994544
CategoryPrivate Limited Company
Incorporation Date24 November 1994(29 years, 5 months ago)
Dissolution Date13 May 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter James Hamilton Caplowe
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(same day as company formation)
RoleDirector Of Trading  Company
Correspondence AddressFlat 5 15 Coleherne Road
London
SW10 9BS
Secretary NameMr Peter James Hamilton Caplowe
NationalityBritish
StatusClosed
Appointed24 November 1994(same day as company formation)
RoleDirector Of Trading  Company
Correspondence AddressFlat 5 15 Coleherne Road
London
SW10 9BS
Director NameDavid Hamilton Caplowe
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(1 year, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 May 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Peel Street
London
W8 7PA
Director NameDenham Hervey Newall Eke Eke
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Alba Place
London
W11 1LQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address5/7 Vernon Yard
Portobello Road
London
W11 2DX
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
10 December 1996Application for striking-off (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
16 February 1996Return made up to 24/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)