Company NameCapital Plant And Machinery Limited
DirectorBryan Frederick Fillmore
Company StatusDissolved
Company Number03567837
CategoryPrivate Limited Company
Incorporation Date20 May 1998(25 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameBryan Frederick Fillmore
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 The Brades
Caerleon
Newport
Gwent
NP6 1PS
Wales
Secretary NameSylvia Christine Earney
NationalityBritish
StatusCurrent
Appointed20 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 The Brades
Caerleon
Newport
Gwent
NP6 1PS
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 May 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Dyers Building
Holborn
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£281,420
Gross Profit£124,912
Net Worth£14,829
Current Liabilities£74,307

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

25 February 2003Dissolved (1 page)
25 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 August 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 August 2001Appointment of a voluntary liquidator (1 page)
30 August 2001Statement of affairs (6 pages)
23 August 2001Registered office changed on 23/08/01 from: units 11 & 12 south pontypool industrial park, new inn pontypool torfaen NP4 0LS (1 page)
15 February 2001Return made up to 20/05/00; full list of members (6 pages)
12 December 2000Full accounts made up to 31 May 2000 (10 pages)
4 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
22 May 1999Return made up to 20/05/99; full list of members (6 pages)
26 May 1998Secretary resigned (1 page)
20 May 1998Incorporation (15 pages)