| Company Name | Captive Enterprises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065450 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
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 | Mr Jonathan Charles Dalton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat R 13 Queen Square London WC1N 3AR |
| Secretary Name | James Hunt |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Policeman |
| Correspondence Address | 12 Cusperton Drive Ocean Grove Victoria Australia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat R 13 Queen Square London WC1N 3AR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 10 November 2003 | Accounting reference date shortened from 30/09/03 to 30/07/03 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 30 July 2003 (1 page) |
| 4 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 17 September 2001 | Return made up to 05/09/01; full list of members
|
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Incorporation (31 pages) |