Capital Law Appointments Limited

Company Name	Capital Law Appointments Limited
Company Status	Dissolved
Company Number	03063297
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	Chiseldon Limited

Business Activity

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

Directors

Director Name	Cevdet Sukru
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1996(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	222 Banstead Road Banstead Surrey SM7 1QE

Secretary Name	Sarah Walker
Nationality	British
Status	Closed
Appointed	01 August 2000(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	48 Carleton Avenue Wallington Surrey SM6 9LN

Director Name	Michael Edward Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1997)
Role	Recruitment Consultant
Correspondence Address	1 College Hill 2nd Floor Sanderson Knight London EC4R 2RA

Director Name	Jeremy Mark Webbe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 March 1996)
Role	Recruitment Consultant
Correspondence Address	11 Guok Avenue Singapore 119641

Secretary Name	Jeremy Mark Webbe
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 March 1996)
Role	Recruitment Consultant
Correspondence Address	11 Guok Avenue Singapore 119641

Director Name	Peter Francis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 1996)
Role	Recruitment Consultant
Correspondence Address	48 Cedars Road Hampton Wick Surrey KT1 4BE

Secretary Name	Cevdet Sukru
Nationality	British
Status	Resigned
Appointed	14 March 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1997)
Role	Business Consultant
Correspondence Address	222 Banstead Road Banstead Surrey SM7 1QE

Secretary Name	Nicola McCoy
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2000)
Role	Secretary
Correspondence Address	3 Hamilton Road West Ham London E15 3AE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	3rd Floor Botolph House 39-40 Botolph Lane London EC3R 8DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
14 May 2004	Application for striking-off (1 page)
4 July 2003	Location of register of members (1 page)
12 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2002	Return made up to 01/06/02; full list of members (5 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 June 2001	Return made up to 01/06/01; full list of members (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 November 2000	Secretary resigned (2 pages)
7 November 2000	New secretary appointed (2 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Return made up to 01/06/00; full list of members (5 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 June 1999	Return made up to 01/06/99; full list of members (5 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998	Return made up to 01/06/98; full list of members (6 pages)
24 November 1997	New secretary appointed (3 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Director resigned (2 pages)
3 November 1997	Secretary resigned (2 pages)
13 July 1997	Return made up to 01/06/97; full list of members (7 pages)
13 July 1997	Location of register of members (1 page)
9 April 1997	Ad 18/09/95--------- Â£ si 99@1 (2 pages)
25 June 1996	Return made up to 01/06/96; full list of members (7 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (1 page)
15 December 1995	New director appointed (2 pages)
10 August 1995	Company name changed chiseldon LIMITED\certificate issued on 11/08/95 (4 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 152 city road london EC1V 2NX (1 page)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
1 June 1995	Incorporation (18 pages)

Capital Law Appointments Limited

Business Activity

Directors

Location

Accounts

Filing History

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