| Company Name | Capricorn (Hemingfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052429 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Louisa Widdowson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 9 Greenside Close Clowne Chesterfield Derbyshire S43 4PX |
| Director Name | Capricorn Homes Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 August 2006) |
| Correspondence Address | 53 Queen Street Sheffield South Yorkshire S1 2DU |
| Director Name | Mr Roger Leslie Lidster |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Silver Hill Road Sheffield South Yorkshire S11 9JG |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Secretary Name | Mr Anurag Kamal Bhatia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 12-14 Portman Square London W1H 6LQ |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(8 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 26 August 2005) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 63 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
|---|---|
| 3 April 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Application for striking-off (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 20 September 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Director resigned (1 page) |
| 20 April 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: c/o capricorn group PLC 7 old park lane london W1Y 3LJ (1 page) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |