Dissolved
Dissolved 2014-05-13
Company Information for CAPITOL SERVICES (ANGLIA) LTD
COLCHESTER, ESSEX, CO6,
|
Company Registration Number
03611380
Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | ||
---|---|---|
CAPITOL SERVICES (ANGLIA) LTD | ||
Legal Registered Office | ||
COLCHESTER ESSEX | ||
Previous Names | ||
|
Company Number | 03611380 | |
---|---|---|
Date formed | 1998-08-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 09:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE JENKINS |
||
GORDON DAVID SPENCER JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER JUSTIN PEXTON |
Director | ||
GORDON DAVID SPENCER JONES |
Company Secretary | ||
IAN MICHAEL WHISTONDALE |
Director | ||
BENJAMIN BOWEN |
Director | ||
JOSEPH WILLIAM HOLT |
Director | ||
CROSBY SHERMAN |
Director | ||
VICTOR WILLIAM BROAD |
Director | ||
ANTONY LAURENCE MILLARD |
Director | ||
LYNNETTE ANITA WILLIAMS |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITY SCHOOLS PARTNERSHIP | Director | 2015-04-01 | CURRENT | 2010-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID SPENCER JONES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 32 HEYCROFT WAY NAYLAND COLCHESTER ESSEX CO8 4LF | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED HOLT U.K. LTD. CERTIFICATE ISSUED ON 01/10/08 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AA | 31/12/05 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PEXTON | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: SUITE 732 7TH FLOOR LLOYDS OF LONDON 1 LIME STREET LONDON EC3M 7HA | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 12 LEADENHALL STREET LONDON EC3M 7DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/99--------- £ SI 200000@1=200000 £ IC 300000/500000 | |
88(2)R | AD 01/12/98--------- £ SI 200000@1=200000 £ IC 100000/300000 | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 140 MINORIES LONDON EC3N 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/09/98--------- £ SI 99900@1=99900 £ IC 100/100000 | |
88(2)R | AD 08/08/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GENERAL ACCOUNT CONDITIONS | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITOL SERVICES (ANGLIA) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAPITOL SERVICES (ANGLIA) LTD | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |