Company NameCapital Maintenance (UK) Limited
Company StatusDissolved
Company Number03994738
CategoryPrivate Limited Company
Incorporation Date16 May 2000(23 years, 12 months ago)
Dissolution Date8 May 2007 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMargaret Ronan
NationalityBritish
StatusClosed
Appointed16 May 2000(same day as company formation)
RoleBook Keeper
Correspondence Address186 Windmill Lane
Greenford
Middlesex
UB6 9DW
Director NameDonal Cunningham
Date of BirthMay 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed25 July 2003(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address180 Hicks Avenue
Greenford
Middlesex
UB6 8HD
Director NameOwen O`Brien
Date of BirthMarch 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address245 Boston Road
Hanwell
London
W7 2AT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address77a Boston Manor Road
Brentford
Middlesex
TW8 9JQ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£5,111
Cash£1,370
Current Liabilities£44,614

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Application for striking-off (1 page)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 January 2006Registered office changed on 18/01/06 from: 49A boston manor road brentford middlesex TW8 9JQ (1 page)
18 October 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 August 2005Return made up to 16/05/05; full list of members (6 pages)
19 August 2004Return made up to 16/05/04; full list of members (6 pages)
12 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
23 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
21 July 2003Return made up to 16/05/03; full list of members (6 pages)
24 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
24 September 2002Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
(6 pages)
16 April 2002Accounts for a dormant company made up to 31 May 2001 (5 pages)
24 July 2001Return made up to 16/05/01; full list of members (6 pages)
22 May 2001New secretary appointed (2 pages)
22 May 2001New director appointed (2 pages)