| Company Name | Captain Morgan Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03638662 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jason Woolley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 10 Chambers Lane London NW10 2RH |
| Secretary Name | Glenn Kevin Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 March 2001) |
| Role | Accountant |
| Correspondence Address | 10 Chambers Lane London NW10 2RH |
| Director Name | Glenn Kevin Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1999) |
| Role | Accountant |
| Correspondence Address | 10 Chambers Lane London NW10 2RH |
| Secretary Name | Holly Brianna James |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 October 1998(1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1999) |
| Role | Company Director |
| Correspondence Address | 10 Chambers Lane Willsden Green London NW10 2RH |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 10 Chambers Lane Willsden Green London NW10 2RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1999 | Full accounts made up to 30 September 1999 (5 pages) |
| 24 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | Incorporation (11 pages) |