Capro Consulting Limited

Company Name	Capro Consulting Limited
Company Status	Dissolved
Company Number	03958450
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Youngbonus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 February 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Closed
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Robert Chapman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2003)
Role	Risk Analyist-Project Manager
Correspondence Address	16 Reynolds Green College Town Sandhurst Berkshire GU47 0FL

Director Name	Michelle Swales
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2002)
Role	Partner
Correspondence Address	35 Woodvale Coulby Newham Middlesbrough Cleveland TS8 0SH

Director Name	Mr Philip Hodson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2002)
Role	Chartered Is Consultant
Correspondence Address	10 Ridgeway Avenue Marford Wrexham Clwyd LL12 8ST Wales

Director Name	Mr Thomas Brendan Harding
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 November 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	57 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2002)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Barry Mark Howe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2002)
Role	Chartered Surveyors
Correspondence Address	Chancery Cottage Butterleigh Cullompton Devon EX15 1PL

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2007)
Role	Charterted Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Alan Brown Ledger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2007)
Role	Quantity Surveyor
Correspondence Address	Mayfield House 4 Old Meadow Close Berkhamsted Hertfordshire HP4 3UG

Director Name	Alan Brown Ledger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2007)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 4 Old Meadow Close Berkhamsted Hertfordshire HP4 3UG

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	25 Longmoore Street London SW1V 1JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mott Macdonald LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (4 pages)
11 October 2013	Application to strike the company off the register (4 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1,000 (5 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1,000 (5 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Mr Kevin John Stovell on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Guy William Ingledew Leonard on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Kevin John Stovell on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Guy William Ingledew Leonard on 16 April 2012 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Keith Howells on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Keith Howells on 23 March 2010 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 28 March 2010 (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 28 March 2010 (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
28 April 2009	Return made up to 28/03/09; full list of members (4 pages)
28 April 2009	Return made up to 28/03/09; full list of members (4 pages)
11 July 2008	Accounts made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 June 2008	Return made up to 28/03/08; full list of members (4 pages)
13 June 2008	Return made up to 28/03/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's Change of Particulars / keith howells / 22/02/2008 / HouseName/Number was: , now: flat 309 butlers wharf; Street was: 20 headley gardens, now: 36 shad thames; Post Town was: great shelford, now: london; Region was: cambridgeshire, now: ; Post Code was: CB22 5JZ, now: SE1 2YE (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
20 August 2007	Accounts made up to 31 December 2006 (6 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 28/03/07; full list of members (3 pages)
18 April 2007	Return made up to 28/03/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
28 April 2006	Accounts made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts made up to 31 December 2004 (6 pages)
4 April 2005	Return made up to 28/03/05; full list of members (3 pages)
4 April 2005	Return made up to 28/03/05; full list of members (3 pages)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2004	Accounts made up to 31 December 2003 (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 28/03/04; full list of members (6 pages)
26 April 2004	Return made up to 28/03/04; full list of members (6 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
28 April 2003	Return made up to 28/03/03; full list of members (6 pages)
28 April 2003	Return made up to 28/03/03; full list of members (6 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
8 October 2002	Accounting reference date extended from 05/10/02 to 31/12/02 (1 page)
8 October 2002	Accounting reference date extended from 05/10/02 to 31/12/02 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
30 April 2002	Full accounts made up to 5 October 2001 (10 pages)
30 April 2002	Full accounts made up to 5 October 2001 (10 pages)
30 April 2002	Full accounts made up to 5 October 2001 (10 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members (6 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
7 December 2001	Accounting reference date extended from 30/09/01 to 05/10/01 (1 page)
7 December 2001	Accounting reference date extended from 30/09/01 to 05/10/01 (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (8 pages)
27 June 2001	Full accounts made up to 30 September 2000 (8 pages)
5 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 28/03/01; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
29 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
9 May 2000	Ad 11/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 May 2000	Ad 11/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
9 May 2000	New director appointed (2 pages)
18 April 2000	Company name changed youngbonus LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed youngbonus LIMITED\certificate issued on 19/04/00 (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
28 March 2000	Incorporation (13 pages)
28 March 2000	Incorporation (13 pages)

Capro Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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