Company NameCapital Fund Management Ltd.
Company StatusDissolved
Company Number04484142
CategoryPrivate Limited Company
Incorporation Date12 July 2002(21 years, 9 months ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Lester Gidman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2002(same day as company formation)
RoleCEO
Correspondence Address25 Stanhope Road
Highgate
London
N6 5AW
Secretary NameMiss Meryl Ann Bentham
NationalityBritish
StatusClosed
Appointed23 September 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 06 February 2007)
RoleCo Secretary
Correspondence Address25 Stanhope Road
Highgate
London
N6 5AW
Secretary NameEileen Hall
NationalityBritish
StatusResigned
Appointed12 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address126 Auckland Road
London
SE19 2RP
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed12 July 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressThe Bellbourne
103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
13 September 2006Application for striking-off (1 page)
30 March 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
8 March 2006Registered office changed on 08/03/06 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page)
5 October 2005Secretary resigned (2 pages)
5 October 2005New secretary appointed (1 page)
5 October 2005Return made up to 12/07/05; full list of members (7 pages)
5 November 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 November 2004Return made up to 12/07/04; full list of members (7 pages)
26 August 2004Registered office changed on 26/08/04 from: 6-8 standard place rivington street london EC2A 3BE (1 page)
14 July 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
10 September 2003Return made up to 12/07/03; full list of members (7 pages)
23 July 2002Secretary resigned (1 page)