| Company Name | Capital Yeovil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732107 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Clarence Paper Sales Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Martin Howard Leigh |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(1 week after company formation) |
| Appointment Duration | 6 years (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Millway Mill Hill London NW7 3QY |
| Director Name | Mr Jeremy Ian Spring |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(1 week after company formation) |
| Appointment Duration | 6 years (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview House The Drive Radlett Hertfordshire WD7 7DA |
| Director Name | Peter Robert Symonds |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(1 week after company formation) |
| Appointment Duration | 6 years (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacre Hyde Lane, Danbury Chelmsford CM3 4LW |
| Secretary Name | Mr Graham Alan Berry |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 19 March 1999(1 week after company formation) |
| Appointment Duration | 6 years (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Director Name | Mr Graham Alan Berry |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 March 1999(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,452,000 |
| Net Worth | £1,193,000 |
| Cash | £202,000 |
| Current Liabilities | £4,962,000 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Application for striking-off (1 page) |
| 4 October 2004 | Receiver ceasing to act (1 page) |
| 4 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 19 January 2004 | Receiver's abstract of receipts and payments (6 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 84 grosvenor street london W1K 3LN (1 page) |
| 7 May 2002 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
| 12 March 2002 | Administrative Receiver's report (17 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: international house priestley way london NW2 7AW (1 page) |
| 13 December 2001 | Appointment of receiver/manager (2 pages) |
| 5 September 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 15 March 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 22 March 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 8 June 1999 | Particulars of mortgage/charge (6 pages) |
| 7 June 1999 | Company name changed lookmild LIMITED\certificate issued on 08/06/99 (2 pages) |
| 2 June 1999 | Particulars of mortgage/charge (10 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 19 April 1999 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 14 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 14 April 1999 | New director appointed (3 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | New director appointed (3 pages) |
| 14 April 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 120 east road london N1 6AA (1 page) |
| 12 March 1999 | Incorporation (15 pages) |