Capita Sip Services Limited

Company Name	Capita Sip Services Limited
Company Status	Dissolved
Company Number	03155476
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	Avern Data Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 July 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 03 March 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Garry Bryan Penfold
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Jadan House Church Lane Alpheton Sudbury Suffolk CO10 9BL

Director Name	Ann Rachael Barbara Moss
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	19 Lester Piggott Way Newmarket Suffolk CB8 0BJ

Secretary Name	Ann Rachael Barbara Moss
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	19 Lester Piggott Way Newmarket Suffolk CB8 0BJ

Director Name	Denis Michael Thomas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1998)
Role	Managing Director
Correspondence Address	8 Chestnut Avenue Ewell Epsom Surrey KT19 0SZ

Director Name	John Hugh Pitman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 20 June 1997)
Role	Company Chairman
Correspondence Address	Foxley House Malmesbury Wiltshire SN16 0JJ

Director Name	Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Hillside House Stow On The Wold Cheltenham Gloucestershire GL54 1LD Wales

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	63 Skelmersdale Way Earley Reading Berkshire RG6 2YB

Director Name	Patrick Michael Doyle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Highlands 9 Cameron Road Bromley Kent BR2 9AY

Secretary Name	Edward George Joinson
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Serendipity Hagley Road Fleet Hampshire GU13 8LR

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 October 2008	Application for striking-off (2 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
20 February 2008	Return made up to 05/02/08; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
7 February 2007	Return made up to 05/02/07; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 05/02/06; full list of members (2 pages)
6 December 2005	Company name changed avern data management services l imited\certificate issued on 06/12/05 (3 pages)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 05/02/05; full list of members (3 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 February 2004	Return made up to 05/02/04; full list of members (3 pages)
1 December 2003	Return made up to 05/02/02; full list of members; amend (9 pages)
1 December 2003	Return made up to 05/02/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
7 February 2003	Ad 31/12/01--------- Â£ si 113@1 (2 pages)
29 January 2003	Return made up to 05/02/03; full list of members (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
15 August 2002	Director's particulars changed (1 page)
5 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
31 January 2002	Return made up to 05/02/02; full list of members (6 pages)
28 March 2001	Return made up to 05/02/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 January 2001	Return made up to 05/02/00; full list of members (6 pages)
12 December 2000	Withdrawal of application for striking off (1 page)
20 November 2000	Application for striking-off (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 January 2000	Return made up to 05/02/99; full list of members (6 pages)
24 December 1999	Director resigned (1 page)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Return made up to 05/02/98; full list of members (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (10 pages)
20 March 1997	Return made up to 05/02/97; full list of members (6 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
13 January 1997	Registered office changed on 13/01/97 from: lanwades business park kentford newmarket suffolk CO10 9BL (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 December 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1996	Accounting reference date notified as 31/03 (1 page)
8 July 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 February 1996	Director resigned;new director appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
5 February 1996	Incorporation (12 pages)

Capita Sip Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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