Capital Database Limited

Company Name	Capital Database Limited
Company Status	Dissolved
Company Number	03073230
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip John Arnold
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Cadsden Road Whiteleaf Buckinghamshire HP27 0NB

Secretary Name	Philip John Arnold
Nationality	British
Status	Closed
Appointed	01 August 2000(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 17 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs Cadsden Road Whiteleaf Buckinghamshire HP27 0NB

Director Name	Andrew Thomas Darby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Holmes Road Strawberry Hill Twickenham TW1 4RF

Secretary Name	Andrew Thomas Darby
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Holmes Road Strawberry Hill Twickenham TW1 4RF

Director Name	Mr Mark Howard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Willowfold 14 Over Norton Road Chipping Norton Oxfordshire OX7 5NR

Secretary Name	Mr Mark Howard
Nationality	British
Status	Resigned
Appointed	31 August 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Willowfold 14 Over Norton Road Chipping Norton Oxfordshire OX7 5NR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	1st Floor 74 Chancery Lane London WC2A 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
21 July 2009	Application for striking-off (1 page)
8 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
21 January 2009	Return made up to 23/06/08; no change of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 36 bruton road london W1J 6QZ (1 page)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
3 August 2007	Return made up to 23/06/07; full list of members (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
11 July 2006	Return made up to 23/06/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
1 July 2005	Return made up to 23/06/05; full list of members (7 pages)
18 April 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 27/06/03; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
12 October 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
14 August 2000	Return made up to 27/06/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
8 September 1998	Return made up to 27/06/98; no change of members (5 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
13 August 1997	Return made up to 27/06/97; no change of members (5 pages)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
22 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 1995	Registered office changed on 28/11/95 from: richmond lodge nags head lane great missenden buckinghamshire HP16 0HQ (1 page)
28 November 1995	Accounting reference date notified as 31/08 (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Director resigned (2 pages)
27 June 1995	Incorporation (20 pages)

Capital Database Limited

Business Activity

Directors

Location

Accounts

Filing History

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