Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director Name | Mrs Victoria Anne George |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2008(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 06 May 2013) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
Secretary Name | Jeremy Philip Gorman |
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Status | Closed |
Appointed | 31 March 2011(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 06 May 2013) |
Role | Company Director |
Correspondence Address | Drayton Hall Church Road West Drayton Middlesex UB7 7PS |
Director Name | Stephen Harry Smith |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL |
Director Name | Ian Richard Widdowson |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 49 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX |
Secretary Name | Stephen Harry Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL |
Director Name | Claire Louise Craigie |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2004) |
Role | Secretary |
Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
Director Name | Mr Andrew James Gillespie |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 White Moss Close Ackworth Pontefract West Yorkshire WF7 7QT |
Secretary Name | Claire Louise Craigie |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2004) |
Role | Secretary |
Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
Director Name | Mr Benjamin Warwick Whitworth |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sam House Farm Raskelf York YO61 3LW |
Secretary Name | Mr Benjamin Warwick Whitworth |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sam House Farm Raskelf York YO61 3LW |
Secretary Name | Mr Jeremy Rhodes |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(5 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 06 October 2008) |
Role | Accountant |
Correspondence Address | Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales |
Director Name | Mr Richard Keith Bingham |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(5 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 October 2008) |
Role | Accountant |
Correspondence Address | Beechcroft Church Road Brasted Westerham Kent TN16 1HZ |
Secretary Name | Lucy Finch Turner |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Cape Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2008(5 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 October 2008) |
Correspondence Address | Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL |
Registered Address | Drayton Hall Church Road West Drayton Middlesex UB7 7PS |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | West Drayton |
Built Up Area | Greater London |
2 at £1 | Cape Industrial Services Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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6 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2013 | Final Gazette dissolved following liquidation (1 page) |
14 March 2013 | Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 14 March 2013 (1 page) |
6 February 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 February 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 October 2012 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages) |
3 October 2012 | Resolutions
|
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 October 2012 | Resolutions
|
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 June 2011 | Termination of appointment of Lucy Turner as a secretary (1 page) |
8 June 2011 | Appointment of Jeremy Philip Gorman as a secretary (1 page) |
8 June 2011 | Termination of appointment of Lucy Turner as a secretary (1 page) |
8 June 2011 | Appointment of Jeremy Philip Gorman as a secretary (1 page) |
2 December 2010 | Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages) |
1 December 2010 | Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 February 2010 | Resolutions
|
2 February 2010 | Resolutions
|
23 December 2009 | Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page) |
23 December 2009 | Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page) |
18 December 2009 | Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 June 2009 | Director's change of particulars / rachel carr / 11/05/2009 (1 page) |
16 June 2009 | Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ (1 page) |
31 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
27 October 2008 | Director appointed rachel nancye carr (1 page) |
27 October 2008 | Secretary appointed lucy finch turner (1 page) |
27 October 2008 | Secretary appointed lucy finch turner (1 page) |
27 October 2008 | Director appointed rachel nancye carr (1 page) |
24 October 2008 | Appointment terminated secretary jeremy rhodes (1 page) |
24 October 2008 | Appointment terminated director cape corporate director LIMITED (1 page) |
24 October 2008 | Appointment Terminated Secretary jeremy rhodes (1 page) |
24 October 2008 | Director appointed victoria anne george (1 page) |
24 October 2008 | Appointment Terminated Director cape corporate director LIMITED (1 page) |
24 October 2008 | Director appointed victoria anne george (1 page) |
24 October 2008 | Appointment Terminated Director richard bingham (1 page) |
24 October 2008 | Appointment terminated director richard bingham (1 page) |
17 July 2008 | Director appointed cape corporate director LIMITED (1 page) |
17 July 2008 | Director appointed mr richard keith bingham (1 page) |
17 July 2008 | Director appointed cape corporate director LIMITED (1 page) |
17 July 2008 | Director appointed mr richard keith bingham (1 page) |
15 July 2008 | Appointment Terminated Director benjamin whitworth (1 page) |
15 July 2008 | Appointment Terminated Director andrew gillespie (1 page) |
15 July 2008 | Appointment terminated secretary benjamin whitworth (1 page) |
15 July 2008 | Appointment Terminated Secretary benjamin whitworth (1 page) |
15 July 2008 | Appointment terminated director benjamin whitworth (1 page) |
15 July 2008 | Appointment terminated director andrew gillespie (1 page) |
15 July 2008 | Secretary appointed mr jeremy rhodes (1 page) |
15 July 2008 | Secretary appointed mr jeremy rhodes (1 page) |
27 February 2008 | Director and secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page) |
27 February 2008 | Director and Secretary's Change of Particulars / benjamin whitworth / 15/02/2008 / HouseName/Number was: , now: sam house farm; Street was: the lodge, now: raskelf; Area was: tockwith, now: ; Region was: north yorkshire, now: ; Post Code was: YO26 7PY, now: YO61 3LW (1 page) |
22 October 2007 | Accounts made up to 31 December 2006 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
2 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 November 2006 | Accounts made up to 31 December 2005 (1 page) |
16 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
16 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
3 March 2006 | Resolutions
|
3 March 2006 | Resolutions
|
17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 July 2005 | Accounts made up to 31 December 2004 (1 page) |
30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 June 2005 | Company name changed cape claims services LIMITED\certificate issued on 23/06/05 (2 pages) |
23 June 2005 | Company name changed cape claims services LIMITED\certificate issued on 23/06/05 (2 pages) |
24 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
30 November 2004 | New secretary appointed;new director appointed (3 pages) |
30 November 2004 | Secretary resigned;director resigned (1 page) |
30 November 2004 | Secretary resigned;director resigned (1 page) |
30 November 2004 | New secretary appointed;new director appointed (3 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 May 2003 | New secretary appointed;new director appointed (2 pages) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | Secretary resigned;director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Secretary resigned;director resigned (1 page) |
16 May 2003 | New secretary appointed;new director appointed (2 pages) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | Director resigned (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: c/o cape PLC, iver lane uxbridge middlesex UB8 2JQ (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: c/o cape PLC, iver lane uxbridge middlesex UB8 2JQ (1 page) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Secretary resigned (1 page) |
31 December 2002 | Incorporation (17 pages) |
31 December 2002 | Incorporation (17 pages) |