| Company Name | Caplin Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501314 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Mark Boreham |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Ellerman Avenue Twickenham Middx TW2 6AA |
| Secretary Name | Katie Hutchins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Ellerman Avenue Twickenham TW2 6AA |
Location
| Registered Address | Holmwood Oaken Drive Claygate Esher Surrey KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Mark Boreham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 28 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-28
|
| 28 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-28
|
| 26 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 26 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 18 April 2011 | Secretary's details changed for Katie Hutchins on 1 October 2009 (2 pages) |
| 18 April 2011 | Secretary's details changed for Katie Hutchins on 1 October 2009 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Graham Mark Boreham on 1 October 2009 (2 pages) |
| 18 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Director's details changed for Mr Graham Mark Boreham on 1 October 2009 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Graham Mark Boreham on 1 October 2009 (2 pages) |
| 18 April 2011 | Secretary's details changed for Katie Hutchins on 1 October 2009 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Graham Mark Boreham on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Graham Mark Boreham on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from holmwood, oaken drive claygate surrey KT10 0DL (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from holmwood, oaken drive claygate surrey KT10 0DL (1 page) |
| 17 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 12 February 2008 | Incorporation (31 pages) |
| 12 February 2008 | Incorporation (31 pages) |