| Company Name | Capstone Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924254 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
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 Nicholas Stuart Cronk |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 60 Uverdale Road London SW10 0SS |
| Director Name | Mr James Benjamin Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 96 Carlton Hill St Johns Wood London NW8 0ER |
| Director Name | Stephen Birkett Wright |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Le Petit Prince Villars Sur Ollon 1884 Switzerland |
| Secretary Name | Miss Carole Anne Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cory Drive Hutton Shenfield Essex CM13 2PT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 25-27 Mossop Street London SW3 2LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2008 | Application for striking-off (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG (1 page) |
| 13 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 11/02/04; full list of members
|
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 April 2002 | Return made up to 11/02/02; full list of members
|
| 11 June 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 February 2001 | Return made up to 11/02/01; full list of members
|
| 6 March 2000 | Ad 11/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |