Capital Associates (Saxmundham) Limited

Company Name	Capital Associates (Saxmundham) Limited
Company Status	Dissolved
Company Number	04944833
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	3 December 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Bowen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	10 years (closed 03 December 2013)
Role	Former Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ebbsgrove Loughton Milton Keynes Buckinghamshire MK5 8BD

Director Name	Mr David Phillip John
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	10 years (closed 03 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Melville Road Barnes London SW13 9RH

Secretary Name	Mr Marcus Stewart Paddington Fincham
Nationality	British
Status	Closed
Appointed	24 March 2004(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 03 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Money's Farm Bottle Lane Mattingley Hook Hampshire RG27 8LJ

Secretary Name	David Phillip John
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 24 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Cambridge Road London SW13 0PG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	6 Deanery Street Mayfair London W1K 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

54 at £0.1	Graeme John Hodgkinson 5.41% Ordinary
40 at £0.1	Marcus Fincham 4.00% Ordinary
250 at £0.1	Api (Gb) LTD 25.03% Ordinary
210 at £0.1	Skelda LTD 21.02% Ordinary
115 at £0.1	Diranda Investment LTD 11.51% Ordinary
115 at £0.1	Doneleys Investments LTD 11.51% Ordinary
115 at £0.1	Heights Investment Co LTD 11.51% Ordinary
100 at £0.1	Phillip John 10.01% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Application to strike the company off the register (3 pages)
9 August 2013	Application to strike the company off the register (3 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 99.9 (6 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 99.9 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Marcus Stewart Paddington Fincham on 1 August 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Marcus Stewart Paddington Fincham on 1 August 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Marcus Stewart Paddington Fincham on 1 August 2011 (2 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
19 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 November 2009	Director's details changed for Mr David Phillip John on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Martin Bowen on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Martin Bowen on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Phillip John on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Martin Bowen on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Phillip John on 5 November 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
31 July 2009	Accounts made up to 31 October 2008 (5 pages)
9 December 2008	Return made up to 27/10/08; full list of members (5 pages)
9 December 2008	Return made up to 27/10/08; full list of members (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 August 2008	Accounts made up to 31 October 2007 (1 page)
22 November 2007	Return made up to 27/10/07; full list of members (4 pages)
22 November 2007	Return made up to 27/10/07; full list of members (4 pages)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 July 2007	Accounts made up to 31 October 2006 (5 pages)
27 June 2007	Return made up to 27/10/06; full list of members (4 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Return made up to 27/10/06; full list of members (4 pages)
27 June 2007	Secretary's particulars changed (1 page)
28 June 2006	Accounts made up to 31 October 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
12 December 2005	Return made up to 27/10/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 27/10/05; no change of members (7 pages)
1 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
1 August 2005	Accounts made up to 31 October 2004 (5 pages)
5 January 2005	Return made up to 27/10/04; full list of members (7 pages)
5 January 2005	Return made up to 27/10/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Ad 25/11/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Ad 25/11/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
11 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 6 deanery street mayfair london W1K 1BA (1 page)
11 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 6 deanery street mayfair london W1K 1BA (1 page)
3 December 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 December 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
27 October 2003	Incorporation (9 pages)
27 October 2003	Incorporation (9 pages)

Capital Associates (Saxmundham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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