Capital Project Services Ltd

Company Name	Capital Project Services Ltd
Company Status	Dissolved
Company Number	05646521
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Name	Boss Solutions (London) Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Malcolm Oliver
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camelot Shipton Green Itchenor West Sussex PO20 7BZ

Director Name	Peter Martin Squire
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 November 2009)
Role	Business Support Services
Correspondence Address	57 Silver Crescent Chiswick London W4 5SF

Secretary Name	Peter Martin Squire
Nationality	British
Status	Closed
Appointed	04 April 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	57 Silver Crescent Chiswick London W4 5SF

Director Name	Peter Squire
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 12 Lexham Gardens Kensington London W8 5JE

Secretary Name	Suzanne Lorraine Crinson
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Broyle Close Chichester West Sussex PO19 6BG

Director Name	Mr Frank Charles Bell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Lorraine Sussane Crinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	3a Rumbolds Close Chichester West Sussex PO19 7UJ

Director Name	Benjamin James Oliver
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	39 Consort Mews Knowle Fareham Hampshire PO17 5FY

Secretary Name	Peter Squire
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 2006)
Role	Company Director
Correspondence Address	Flat 1 12 Lexham Gardens Kensington London W8 5JE

Secretary Name	Ms Suzanne Lorraine Crinson
Nationality	British
Status	Resigned
Appointed	14 August 2006(8 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3a Rumbolds Close Chichester West Sussex PO19 7UJ

Location

Registered Address	Unit A Ground Floor 16 Petersham Road Richmond London TW10 6UW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£76,777
Cash	£2,068
Current Liabilities	£81,636

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2009	First Gazette notice for voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 06/12/08; full list of members (4 pages)
8 April 2008	Memorandum and Articles of Association (27 pages)
1 April 2008	Company name changed boss solutions (london) LTD\certificate issued on 01/04/08 (2 pages)
23 January 2008	Return made up to 06/12/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Registered office changed on 08/06/07 from: boss solutions, woodhouse lane botley southampton SO30 2EZ (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
11 April 2007	New director appointed (1 page)
4 January 2007	Return made up to 06/12/06; full list of members (3 pages)
9 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 August 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
2 February 2006	Registered office changed on 02/02/06 from: kintyre house, 70 high street fareham hants PO16 7BB (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)

Capital Project Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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