Capital Associates (Development) Limited

Company Name	Capital Associates (Development) Limited
Company Status	Dissolved
Company Number	05342482
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Bowen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(same day as company formation)
Role	Former Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ebbsgrove Loughton Milton Keynes Buckinghamshire MK5 8BD

Director Name	David Phillip John
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Cambridge Road London SW13 0PG

Secretary Name	Mr Marcus Stewart Paddington Fincham
Nationality	British
Status	Closed
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Money's Farm Bottle Lane Mattingley Hook Hampshire RG27 8LJ

Director Name	Mr Timothy Michael Whalley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 August 2014)
Role	Banker
Country of Residence	England
Correspondence Address	2 The Green Southgate London N14 7EG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 January 2005(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	25 January 2005(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

71 at £1	Graeme J. Hodgkinson 7.10% Ordinary
71 at £1	Phillip John 7.10% Ordinary
261 at £1	Skelda LTD 26.10% Ordinary
25 at £1	Marcus Stewart Paddington Fincham 2.50% Ordinary
143 at £1	Api (G.b.) LTD 14.30% Ordinary
143 at £1	Diranda Investments LTD 14.30% Ordinary
143 at £1	Doneleys Investment LTD 14.30% Ordinary
143 at £1	Heights Investment Co. 14.30% Ordinary

Financials

Year	2014
Net Worth	£17,222
Cash	£16,133
Current Liabilities	£11

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	Application to strike the company off the register (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-01-28 GBP 1,000 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 April 2012	Secretary's details changed for Mr Marcus Stewart Paddington Fincham on 1 August 2011 (2 pages)
4 April 2012	Secretary's details changed for Mr Marcus Stewart Paddington Fincham on 1 August 2011 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for David Phillip John on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for David Phillip John on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tim Whalley on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Tim Whalley on 1 January 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 April 2009	Director appointed tim whalley (2 pages)
26 January 2009	Return made up to 25/01/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 February 2008	Return made up to 25/01/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 April 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 April 2006	Return made up to 25/01/06; full list of members (8 pages)
26 August 2005	Ad 25/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: suite 5 46 catherine place london SW1E 6HL (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
25 January 2005	Incorporation (9 pages)

Capital Associates (Development) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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