Company NameCapable Consulting Limited
Company StatusDissolved
Company Number03261881
CategoryPrivate Limited Company
Incorporation Date10 October 1996(27 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameStephen Millross
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1996(5 days after company formation)
Appointment Duration12 years, 7 months (closed 12 May 2009)
RoleComputer Systems
Correspondence Address176 Normanshire Drive
Chingford
London
E4 9HD
Secretary NameMargaret Elizabeth Press
NationalityBritish
StatusClosed
Appointed15 October 1996(5 days after company formation)
Appointment Duration12 years, 7 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address176 Normanshire Drive
Chingford
London
E4 9HJ
Director NameMargaret Elizabeth Press
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(1 year, 6 months after company formation)
Appointment Duration11 years (closed 12 May 2009)
RoleSecretary
Correspondence Address176 Normanshire Drive
Chingford
London
E4 9HJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address176 Normanshire Drive
Chingford
London
E4 9HD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardLarkswood
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
23 December 2008Application for striking-off (1 page)
31 December 2007Return made up to 10/10/07; full list of members (3 pages)
11 June 2007Return made up to 10/10/06; full list of members (3 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005Return made up to 10/10/05; full list of members (7 pages)
7 December 2004Return made up to 10/10/04; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 December 2003Return made up to 10/10/03; full list of members (7 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002Return made up to 10/10/02; full list of members (7 pages)
13 December 2001Return made up to 10/10/01; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 November 2000Return made up to 10/10/00; full list of members (6 pages)
19 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 October 1999Return made up to 10/10/99; full list of members (6 pages)
11 December 1998Return made up to 10/10/98; no change of members (4 pages)
24 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
9 June 1998New director appointed (2 pages)
18 November 1997Accounts for a small company made up to 31 March 1997 (3 pages)
27 October 1997Return made up to 10/10/97; full list of members (6 pages)
24 March 1997Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
3 December 1996Ad 15/10/96--------- £ si 100@1=100 £ ic 1/101 (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996Secretary resigned (1 page)
17 October 1996New director appointed (2 pages)
17 October 1996New secretary appointed (2 pages)
17 October 1996Registered office changed on 17/10/96 from: 181 queen victoria street london EC4V 4DD (1 page)
10 October 1996Incorporation (13 pages)