Company NameCapital Project Consulting Ltd.
Company StatusDissolved
Company Number04485109
CategoryPrivate Limited Company
Incorporation Date14 July 2002(21 years, 8 months ago)
Dissolution Date6 February 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameJohn Lester Gidman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2002(same day as company formation)
RoleCEO
Correspondence Address25 Stanhope Road
Highgate
London
N6 5AW
Secretary NameMeryl Ann Bentham Acis
NationalityBritish
StatusClosed
Appointed07 October 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 06 February 2007)
RoleSecretary
Correspondence Address25 Stanhope Road
Highgate
London
N6 5AW
Secretary NameEileen Hall
NationalityBritish
StatusResigned
Appointed14 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address126 Auckland Road
London
SE19 2RP
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed14 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 2004 (19 years, 8 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)
8 March 2006Registered office changed on 08/03/06 from: albany house claremont lane esher surrey KT10 9DA (1 page)
25 October 2005Secretary resigned (1 page)
25 October 2005New secretary appointed (2 pages)
25 October 2005Return made up to 14/07/05; no change of members (6 pages)
13 September 2004Return made up to 14/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
(6 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 14/07/03; full list of members (7 pages)
23 July 2002Secretary resigned (1 page)