| Company Name | Capita Turner & Townsend Jv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03903188 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Names | Giltrapid 2000 Limited and Capita Turner & Townsend Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Keith Rigby |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP |
| Secretary Name | Gordon Mark Hurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 October 2004) |
| Role | Secretary |
| Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
| Director Name | Paul Harris |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Oakview 1 Fulbrook Road Littleover Derby Derbyshire DE23 3SW |
| Director Name | William Alistair Wilson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 October 2004) |
| Role | Quantity Surveyor |
| Correspondence Address | Cardhu Bridgend Of Montgreenan Kilwinning Ayrshire KA13 7RL Scotland |
| Director Name | Mr Richard Melvyn Marchant |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE |
| Director Name | Stephen John Morris |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Vernon Green Bakewell Derbyshire DE45 1DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2004 | Application for striking-off (2 pages) |
| 6 January 2004 | Return made up to 07/01/04; full list of members (3 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 71 victoria street london SW1H 0XA (1 page) |
| 8 January 2003 | Return made up to 07/01/03; full list of members (3 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 October 2002 | New director appointed (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 7 February 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 January 2001 | Return made up to 07/01/01; full list of members (7 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 15 May 2000 | Company name changed capita turner & townsend LIMITED\certificate issued on 16/05/00 (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 28 February 2000 | Company name changed giltrapid 2000 LIMITED\certificate issued on 29/02/00 (2 pages) |
| 28 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 71 victoria street london SW1H 0XA (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 7 January 2000 | Incorporation (13 pages) |