Company NameCapital Wholesale (S.W.) Limited
Company StatusDissolved
Company Number04131599
CategoryPrivate Limited Company
Incorporation Date28 December 2000(23 years, 4 months ago)
Dissolution Date27 August 2008 (15 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Gregory Stanley Drabwell
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Haywood Drive
Hemel Hempstead
Hertfordshire
HP3 0SA
Director NameJosina Drabwell
Date of BirthMay 1946 (Born 78 years ago)
NationalityDutch
StatusClosed
Appointed28 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Haywood Drive
Hemel Hempstead
Hertfordshire
HP3 0SA
Secretary NameJosina Drabwell
NationalityDutch
StatusClosed
Appointed28 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Haywood Drive
Hemel Hempstead
Hertfordshire
HP3 0SA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit B5-B6
Hyde Estate Road
Connaught Business Centre
London
NW9 6JL
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
1 April 2008Application for striking-off (1 page)
1 December 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2007Return made up to 28/12/06; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
30 March 2006Return made up to 28/12/05; full list of members (2 pages)
7 December 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 January 2005Accounts for a dormant company made up to 31 January 2004 (2 pages)
5 January 2005Return made up to 28/12/04; full list of members (7 pages)
16 January 2004Return made up to 28/12/03; full list of members (7 pages)
4 December 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
30 January 2003Return made up to 28/12/02; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
18 January 2002Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 January 2002Return made up to 28/12/01; full list of members (6 pages)
8 January 2001New secretary appointed;new director appointed (2 pages)
8 January 2001New director appointed (2 pages)
2 January 2001Secretary resigned (1 page)
2 January 2001Director resigned (1 page)
28 December 2000Incorporation (13 pages)