| Company Name | Caperange Limited |
|---|---|
| Directors | Christopher Williams and Marie Yasmin Pearl Williams |
| Company Status | Dissolved |
| Company Number | 03192768 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1996(28 years ago) |
Directors
| Director Name | Christopher Williams |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Businessman |
| Correspondence Address | Flat C Lo 29 Westbourne Gardens London W2 5NR |
| Secretary Name | Frederick James Benson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Businessman |
| Correspondence Address | 157 Holland Road London Sw10 |
| Director Name | Marie Yasmin Pearl Williams |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Office Manager |
| Correspondence Address | 8a Chamberlayne Road Willesden London NW10 3JD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2001 | Dissolved (1 page) |
|---|---|
| 23 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1997 | Statement of affairs (6 pages) |
| 14 July 1997 | Resolutions
|
| 14 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 15 station road st ives cambridgeshire PE17 4BH (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 4 July 1996 | Ad 12/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 1996 | New director appointed (2 pages) |
| 23 June 1996 | New secretary appointed (2 pages) |
| 23 June 1996 | Secretary resigned (1 page) |
| 23 June 1996 | Director resigned (1 page) |
| 23 June 1996 | Registered office changed on 23/06/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 April 1996 | Incorporation (17 pages) |