| Company Name | Captiva Engineering Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743942 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years ago) |
| Previous Name | Capture Recruitment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Rachel Lloyd Williams |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Melbourne Road Llanishen Cardiff South Glamorgan CF14 5NH Wales |
| Director Name | Nigel Rees |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Recruitment |
| Correspondence Address | 5 Jennings Close Potton Sandy Bedfordshire SG19 2SE |
| Director Name | Stuart Pattinson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 54 Saint Davids Road Allhallows Rochester Kent ME3 9PS |
| Secretary Name | Stuart Pattison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Saint Andrew Walk Rochester Kent ME3 9QY |
| Director Name | David Rudolf Heinrich |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 26 Pantygwydr Road Uplands Swansea West Glamorgan SA2 0JA Wales |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | David Rudolf Heinrich |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 26 Pantygwydr Road Uplands Swansea West Glamorgan SA2 0JA Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 320 Garratt Lane London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£550,309 |
| Cash | £1,291 |
| Current Liabilities | £700,139 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 March 2005 | Appointment of a liquidator (1 page) |
|---|---|
| 28 February 2005 | Dissolved (1 page) |
| 29 November 2004 | Completion of winding up (1 page) |
| 24 October 2003 | Order of court to wind up (1 page) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 25 April 2002 | Return made up to 30/03/02; full list of members
|
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 1 amor way letchworth point dunham lane letchworth hertfordshire SG6 1UG (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BY (1 page) |
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 23 July 2001 | Return made up to 30/03/01; full list of members (8 pages) |
| 17 July 2000 | Return made up to 30/03/00; full list of members
|
| 17 July 2000 | New director appointed (2 pages) |
| 11 May 2000 | Ad 20/04/00--------- £ si 225@1=225 £ ic 26/251 (2 pages) |
| 30 October 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Ad 01/07/99--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
| 16 May 1999 | Registered office changed on 16/05/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 May 1999 | Company name changed capture recruitment LIMITED\certificate issued on 12/05/99 (2 pages) |
| 30 March 1999 | Incorporation (16 pages) |