Company NameCapital Club Limited
DirectorGraham Edward Cooke
Company StatusDissolved
Company Number03121853
CategoryPrivate Limited Company
Incorporation Date3 November 1995(26 years, 9 months ago)

Directors

Director NameGraham Edward Cooke
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1997(1 year, 7 months after company formation)
Appointment Duration25 years, 2 months
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address22 Wellingham Avenue
Hitchin
Hertfordshire
SG5 2UL
Director NameMr Justin Alex Edward Cooke
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBayham Hall
Bayham Abbey
Lamberhurst
Kent
TN3 8BG
Director NameBalbir Singh Sidhu
Date of BirthDecember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleAccountant
Correspondence Address32 Hayes Way
Beckenham
Kent
BR3 6RL
Secretary NameBalbir Singh Sidhu
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleAccountant
Correspondence Address32 Hayes Way
Beckenham
Kent
BR3 6RL

Location

Registered Address62 Pall Mall
London
SW1Y 5HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 May 1998Dissolved (1 page)
23 February 1998Completion of winding up (1 page)
13 October 1997Secretary resigned (1 page)
2 October 1997Order of court to wind up (1 page)
22 September 1997Court order notice of winding up (1 page)
11 June 1997Director resigned (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
29 April 1996Memorandum and Articles of Association (9 pages)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 March 1996Director resigned (2 pages)
3 November 1995Incorporation (26 pages)