| Company Name | Capital Allowances Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138220 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Piyushkumar Dayalji Davda |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mountview Northwood Middlesex HA6 3NZ |
| Director Name | Mr Shailesh Manilal Suchak |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Coy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Secretary Name | Mr Shailesh Manilal Suchak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Coy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Director Name | Steven Matthew Burchill |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132a West Main Street Uphall West Lothian EH52 5DY Scotland |
| Director Name | Christopher John Philip Copeland |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Cliff House 113 Alumhurst Road Bournemouth BH4 8HS |
| Director Name | Adam David Garrad |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 8 Tamworth Road Sutton Coldfield West Midlands B75 6DG |
| Director Name | Mr Martin Wilson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 63 Woodnewton Drive Leicester LE5 6NN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Mercury House, Heather Park Drive, Wembley Middlesex HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (1 page) |
| 12 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 26 May 2009 | Appointment terminated director adam garrad (1 page) |
| 26 May 2009 | Appointment terminated director christopher copeland (1 page) |
| 26 May 2009 | Appointment terminated director martin wilson (1 page) |
| 26 May 2009 | Appointment terminated director steven burchill (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 May 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: mercury house, 1 heather park drive, wembley middlesex HA0 1SX (1 page) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 26/05/06; full list of members (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 June 2005 | Return made up to 26/05/05; full list of members (4 pages) |
| 7 October 2004 | Resolutions
|
| 9 August 2004 | New director appointed (2 pages) |
| 21 June 2004 | New director appointed (1 page) |
| 11 June 2004 | New director appointed (1 page) |
| 11 June 2004 | New director appointed (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2004 | Incorporation (12 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |