| Company Name | British Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05196413 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 9 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Douglas Redman |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(1 year, 9 months after company formation) |
| Appointment Duration | 6 years (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Stirling Drive Caterham CR3 5GB |
| Secretary Name | Nicolle Dias Gil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(1 year, 9 months after company formation) |
| Appointment Duration | 6 years (closed 22 May 2012) |
| Role | Secretary |
| Correspondence Address | 23 Stirling Drive Caterham CR3 5GB |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 23 Stirling Drive Caterham Surrey CR3 5GB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2011-02-05
|
| 5 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2011-02-05
|
| 4 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 12/10/07; full list of members (3 pages) |
| 16 October 2008 | Return made up to 12/10/07; full list of members (3 pages) |
| 7 October 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 6 October 2008 | Return made up to 12/10/06; full list of members (3 pages) |
| 6 October 2008 | Return made up to 12/10/06; full list of members (3 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from, 4 royal mint court, london, EC3N 4HJ (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from, 4 royal mint court, london, EC3N 4HJ (1 page) |
| 6 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Ad 16/05/06--------- £ si 109@1=109 £ ic 1/110 (1 page) |
| 16 May 2006 | Ad 16/05/06--------- £ si 109@1=109 £ ic 1/110 (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
| 3 August 2004 | Incorporation (8 pages) |
| 3 August 2004 | Incorporation (8 pages) |