| Company Name | Caprice Fitted Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361581 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(26 years, 12 months ago) |
| Dissolution Date | 1 August 2000 (23 years, 8 months ago) |
| Previous Name | Caprice Fitted Kitchens Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Anthony Harris |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 16 Tidwells Lea Warfield Green Bracknell Berkshire RG42 3TP |
| Secretary Name | Mr John Anthony Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 16 Tidwells Lea Warfield Green Bracknell Berkshire RG42 3TP |
| Director Name | Peter William Broome |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 01 August 2000) |
| Role | Sales Director |
| Correspondence Address | 16 Morrison Court Sunny Way London N12 0PW |
| Director Name | Mr Christopher Constantine Jay |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 41 Tretawn Gardens Mill Hill London NW7 4NP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | The Charter House Charter Mews Ilford Essex IG1 3RD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | Application for striking-off (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 24 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 18 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 6 October 1997 | Memorandum and Articles of Association (11 pages) |
| 16 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Company name changed caprice fitted kitchens LIMITED\certificate issued on 28/05/97 (2 pages) |
| 29 April 1997 | Incorporation (17 pages) |