Capstan Northern Limited

Company Name	Capstan Northern Limited
Company Status	Dissolved
Company Number	03453983
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Elitebold 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(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Heffernan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Latchmoor House Brockenhurst Hampshire SO42 7UN

Director Name	Reza Mirsadeghi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2001)
Role	Marketing Manager
Correspondence Address	The Manse 37 Foxes Dale Blackheath London SE3 9BH

Secretary Name	Mr John Heffernan
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Latchmoor House Brockenhurst Hampshire SO42 7UN

Director Name	Stephen Howard Petherbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 03 February 1999)
Role	Recruitment
Correspondence Address	9 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 12 months after company formation)
Appointment Duration	8 years, 5 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	20 October 1999(1 year, 12 months after company formation)
Appointment Duration	8 years, 5 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	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 2 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(5 years, 4 months 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	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (13 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
22 October 2008	Return made up to 22/10/08; full list of members (3 pages)
22 October 2008	Return made up to 22/10/08; full list of members (3 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts made up to 31 December 2007 (7 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director gordon hurst (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)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
22 October 2007	Return made up to 22/10/07; full list of members (2 pages)
22 October 2007	Return made up to 22/10/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts made up to 31 December 2006 (7 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
23 October 2006	Return made up to 22/10/06; full list of members (2 pages)
23 October 2006	Return made up to 22/10/06; full list of members (2 pages)
27 June 2006	Accounts made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 22/10/05; full list of members (3 pages)
24 October 2005	Return made up to 22/10/05; full list of members (3 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
21 July 2005	Accounts made up to 31 December 2004 (6 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 22/10/04; full list of members (3 pages)
10 November 2004	Return made up to 22/10/04; full list of members (3 pages)
8 September 2004	Accounts made up to 31 December 2003 (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 December 2003	Return made up to 22/10/02; full list of members; amend (9 pages)
1 December 2003	Return made up to 22/10/01; full list of members; amend (10 pages)
1 December 2003	Return made up to 22/10/02; full list of members; amend (9 pages)
1 December 2003	Return made up to 22/10/01; full list of members; amend (10 pages)
17 October 2003	Return made up to 22/10/03; full list of members (3 pages)
17 October 2003	Return made up to 22/10/03; full list of members (3 pages)
3 September 2003	Accounts made up to 31 December 2002 (6 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (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)
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)
21 October 2002	Return made up to 22/10/02; full list of members (2 pages)
21 October 2002	Return made up to 22/10/02; full list of members (2 pages)
4 October 2002	Accounts made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Return made up to 22/10/01; full list of members (6 pages)
28 October 2001	Return made up to 22/10/01; full list of members (6 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
28 November 2000	Return made up to 22/10/00; full list of members (7 pages)
28 November 2000	Return made up to 22/10/00; full list of members (7 pages)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
21 February 2000	Return made up to 22/10/99; full list of members (7 pages)
21 February 2000	Return made up to 22/10/99; full list of members (7 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT (1 page)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT (1 page)
27 October 1999	Full accounts made up to 31 March 1999 (14 pages)
27 October 1999	Full accounts made up to 31 March 1999 (14 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
6 February 1999	Return made up to 22/10/98; full list of members (6 pages)
6 February 1999	Return made up to 22/10/98; full list of members (6 pages)
18 January 1999	Ad 01/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 January 1999	Ad 01/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
28 July 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Memorandum and Articles of Association (9 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Memorandum and Articles of Association (9 pages)
12 December 1997	Registered office changed on 12/12/97 from: 60 tabernacle street london EC2A 4NB (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
3 December 1997	Company name changed elitebold LIMITED\certificate issued on 04/12/97 (2 pages)
3 December 1997	Company name changed elitebold LIMITED\certificate issued on 04/12/97 (2 pages)
22 October 1997	Incorporation (15 pages)

Capstan Northern Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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