London
SW1P 1QT
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 21 October 2014) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 13 August 2009(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 21 October 2014) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Christopher James Davies |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Director Name | Mr Christopher Andrew Wright |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashwells Court Cock Lane Tylers Green Penn High Wycombe Buckinghamshire HP10 8DS |
Secretary Name | Mr Philip James |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | Fiona Green |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn West End Winteringham DN15 9NR |
Director Name | Mr Simon Heavens |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 March 2007) |
Role | Company Director |
Correspondence Address | 58 Benhill Avenue Sutton Surrey SM1 4DW |
Director Name | Mr Philip James |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 March 2007) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 32 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | Ross Matthew Mardell |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 March 2007) |
Role | Technical Director |
Correspondence Address | 34 Connaught Road New Malden Surrey KT3 3QA |
Director Name | Diane Rosalind Aloia |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2008) |
Role | Dinance Director |
Correspondence Address | 69 High Street Blunham Bedford Bedfordshire MK44 3NN |
Director Name | Mr Kevin Peter Dady |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Sean Alfred Massey |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | B H Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
10 at £1 | Capita Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2014 | Application to strike the company off the register (3 pages) |
26 June 2014 | Application to strike the company off the register (3 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
1 November 2011 | Termination of appointment of Sean Massey as a director (1 page) |
1 November 2011 | Termination of appointment of Kevin Dady as a director (1 page) |
1 November 2011 | Termination of appointment of Kevin Dady as a director (1 page) |
1 November 2011 | Termination of appointment of Sean Massey as a director (1 page) |
27 October 2011 | Appointment of Mrs Clare Elizabeth Waters as a director (2 pages) |
27 October 2011 | Appointment of Mrs Clare Elizabeth Waters as a director (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 March 2011 | Director's details changed for Mr Sean Alfred Massey on 27 January 2011 (2 pages) |
11 March 2011 | Director's details changed for Mr Sean Alfred Massey on 27 January 2011 (2 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
13 January 2011 | Director's details changed for Mr Kevin Peter Dady on 31 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Mr Kevin Peter Dady on 31 December 2010 (2 pages) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Auditor's resignation (1 page) |
14 October 2010 | Auditor's resignation (1 page) |
12 October 2010 | Auditor's resignation (1 page) |
12 October 2010 | Auditor's resignation (1 page) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
25 May 2010 | Resolutions
|
25 May 2010 | Change of share class name or designation (2 pages) |
25 May 2010 | Change of share class name or designation (2 pages) |
25 May 2010 | Statement of company's objects (2 pages) |
25 May 2010 | Resolutions
|
25 May 2010 | Statement of company's objects (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
28 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
28 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
28 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
28 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
28 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
28 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
29 October 2009 | Register inspection address has been changed (1 page) |
29 October 2009 | Register(s) moved to registered inspection location (1 page) |
29 October 2009 | Register inspection address has been changed (1 page) |
29 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page) |
27 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page) |
9 October 2009 | Director's details changed for Sean Alfred Massey on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Sean Alfred Massey on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Sean Alfred Massey on 1 October 2009 (2 pages) |
22 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
22 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Location of register of members (1 page) |
14 August 2009 | Director appointed capita corporate director LIMITED (1 page) |
14 August 2009 | Director appointed capita corporate director LIMITED (1 page) |
13 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
13 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
26 August 2008 | Director's change of particulars / kevin dady / 14/08/2008 (1 page) |
26 August 2008 | Director's change of particulars / kevin dady / 14/08/2008 (1 page) |
2 May 2008 | Appointment terminated director diane aloia (1 page) |
2 May 2008 | Appointment terminated director diane aloia (1 page) |
4 January 2008 | Return made up to 04/01/08; full list of members (4 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (4 pages) |
3 June 2007 | Resolutions
|
3 June 2007 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2007 | Resolutions
|
3 June 2007 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2007 | Memorandum and Articles of Association (6 pages) |
3 June 2007 | Memorandum and Articles of Association (6 pages) |
26 April 2007 | New director appointed (2 pages) |
26 April 2007 | New director appointed (2 pages) |
19 April 2007 | New director appointed (1 page) |
19 April 2007 | New director appointed (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page) |
3 April 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
3 April 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
30 March 2007 | Secretary resigned;director resigned (1 page) |
30 March 2007 | New secretary appointed (2 pages) |
30 March 2007 | New secretary appointed (2 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Secretary resigned;director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (2 pages) |
16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
2 February 2007 | Return made up to 04/01/07; full list of members (5 pages) |
2 February 2007 | Return made up to 04/01/07; full list of members (5 pages) |
16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
26 April 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
24 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
24 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
29 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
29 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
8 July 2005 | Particulars of mortgage/charge (3 pages) |
8 July 2005 | Particulars of mortgage/charge (3 pages) |
17 January 2005 | Return made up to 04/01/05; full list of members
|
17 January 2005 | Return made up to 04/01/05; full list of members
|
28 April 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
28 April 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
22 January 2004 | Return made up to 04/01/04; full list of members
|
22 January 2004 | Return made up to 04/01/04; full list of members
|
17 October 2003 | Particulars of mortgage/charge (3 pages) |
17 October 2003 | Particulars of mortgage/charge (3 pages) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
13 January 2003 | Return made up to 04/01/03; full list of members
|
13 January 2003 | Return made up to 04/01/03; full list of members
|
25 July 2002 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Particulars of mortgage/charge (3 pages) |
25 June 2002 | Ad 24/05/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
25 June 2002 | Ad 24/05/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
25 June 2002 | Ad 24/05/02--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
25 June 2002 | Ad 24/05/02--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
25 June 2002 | Ad 24/05/02--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
25 June 2002 | Ad 24/05/02--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
30 May 2002 | Nc inc already adjusted 22/05/02 (1 page) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | Nc inc already adjusted 22/05/02 (1 page) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 37 london road newbury berkshire RG14 1JL (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 37 london road newbury berkshire RG14 1JL (1 page) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | Incorporation (19 pages) |
4 January 2002 | Incorporation (19 pages) |