| Company Name | Capital Components Limited |
|---|---|
| Director | Robert Anthony Crotty |
| Company Status | Dissolved |
| Company Number | 03596235 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
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 | Robert Anthony Crotty |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 31 Sunray Avenue Brentwood Essex CM13 1PL |
| Secretary Name | Mrs Karen Crotty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Sundray Avenue Hutton Brentwood-F CN13 1PR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,771 |
| Cash | £563 |
| Current Liabilities | £66,955 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2005 | Dissolved (1 page) |
|---|---|
| 23 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: suite 16 beaufort court admirals way, south quay waterside london E14 9XL (1 page) |
| 12 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2002 | Statement of affairs (4 pages) |
| 12 September 2002 | Resolutions
|
| 14 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 20 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 1 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 10 August 1998 | Ad 31/07/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 July 1998 | Incorporation (15 pages) |