| Company Name | Capper Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683748 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
| Previous Name | Normalscent Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 August 2004) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Secretary Name | Kay Lisa Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 November 2002) |
| Role | Company Director |
| Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £8 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 14 January 2004 | Return made up to 15/12/03; full list of members (5 pages) |
| 7 November 2003 | Secretary's particulars changed (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (1 page) |
| 5 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (5 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: astral house imperial way watford WD2 4YX (1 page) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (5 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 6 July 1999 | Resolutions
|
| 23 March 1999 | Memorandum and Articles of Association (13 pages) |
| 19 March 1999 | Company name changed normalscent LIMITED\certificate issued on 22/03/99 (2 pages) |
| 15 January 1999 | New director appointed (4 pages) |
| 15 January 1999 | New director appointed (6 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 December 1998 | Incorporation (13 pages) |