C.A.P. SALES LIMITED

Key Data

Status

Dissolved

Company No.

02588271

Incorporation date

04/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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18/12/2011

Appointment of Mrs. Mihaela Cristea as a director on 2011-12-09

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18/12/2011

Termination of appointment of Alan Cameron Smith as a director on 2011-12-09

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12/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Application to strike the company off the register

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15/11/2011

Statement of capital on 2011-11-16

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15/11/2011

Statement by Directors

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15/11/2011

Solvency Statement dated 28/10/11

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15/11/2011

Resolutions

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20/10/2011

Appointment of Mr. Stephen Veronon Taylor as a director on 2011-10-21

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20/10/2011

Termination of appointment of Phillip Steel Blinkhorn as a director on 2011-10-21

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30/08/2011

Accounts for a dormant company made up to 2010-12-31

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03/07/2011

Registered office address changed from Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 2011-07-04

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01/06/2011

Appointment of Mr. Alan Cameron Smith as a director

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31/05/2011

Termination of appointment of Trevor Harrison as a director

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14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

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27/07/2010

Accounts for a dormant company made up to 2009-12-31

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16/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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31/01/2010

Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2010-02-01

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18/01/2010

Appointment of Mr. Trevor Charles Harrison as a director

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17/01/2010

Appointment of Ms Mihaela Cristea as a secretary

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17/01/2010

Termination of appointment of Ann Walkden as a director

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17/01/2010

Termination of appointment of Ann Walkden as a secretary

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

04/03/2009

Return made up to 05/03/09; full list of members

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29/07/2008

Director appointed ms. Ann marie walkden

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29/07/2008

Secretary appointed ms. Ann marie walkden

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22/07/2008

Appointment Terminated Director trevor dent

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22/07/2008

Appointment Terminated Secretary trevor dent

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14/04/2008

Accounts made up to 2007-12-31

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09/03/2008

Return made up to 05/03/08; full list of members

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06/08/2007

Accounts made up to 2006-12-31

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23/03/2007

New secretary appointed;new director appointed

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23/03/2007

Secretary resigned;director resigned

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23/03/2007

Return made up to 05/03/07; full list of members

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23/03/2007

Secretary's particulars changed;director's particulars changed

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12/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

19/03/2006

Return made up to 05/03/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

21/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2005

Secretary resigned;director resigned

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13/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

20/02/2005

Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6J

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23/03/2004

Accounts made up to 2003-12-31

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23/03/2004

Accounts made up to 2002-12-31

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10/03/2004

Return made up to 05/03/04; full list of members

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10/03/2003

Return made up to 05/03/03; full list of members

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01/05/2002

Accounts made up to 2001-12-31

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01/05/2002

Accounts made up to 2000-12-31

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28/04/2002

Return made up to 05/03/02; full list of members

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28/04/2002

Registered office changed on 29/04/02

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10/06/2001

Return made up to 05/03/01; full list of members

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10/06/2001

Director's particulars changed

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16/01/2001

New secretary appointed;new director appointed

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08/01/2001

Registered office changed on 09/01/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

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08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

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08/01/2001

Secretary resigned;director resigned

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29/11/2000

Auditor's resignation

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29/10/2000

Accounts made up to 1999-12-31

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06/06/2000

Return made up to 05/03/00; full list of members

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26/05/1999

Accounts for a small company made up to 1998-12-31

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12/03/1999

Return made up to 05/03/99; full list of members

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11/08/1998

Accounts for a small company made up to 1997-12-31

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24/03/1998

Return made up to 05/03/98; full list of members

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11/08/1997

Accounts for a small company made up to 1996-12-31

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08/04/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

13/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/04/1996

Secretary resigned

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11/04/1996

Director resigned

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11/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1996

Return made up to 05/03/96; no change of members

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23/03/1996

Registered office changed on 24/03/96

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25/06/1995

Accounts for a small company made up to 1994-12-31

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09/03/1995

Return made up to 05/03/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/05/1994

Accounts for a small company made up to 1993-12-31

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03/03/1994

Return made up to 05/03/94; no change of members

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03/10/1993

Accounting reference date shortened from 31/08 to 31/12

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17/05/1993

Accounts for a small company made up to 1992-08-31

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31/03/1993

Accounting reference date extended from 30/06 to 31/08

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28/02/1993

Return made up to 05/03/93; no change of members

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28/02/1993

Registered office changed on 01/03/93

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07/05/1992

Return made up to 05/03/92; full list of members

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21/10/1991

Ad 07/08/91--------- £ si 998@1=998 £ ic 2/1000

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21/10/1991

Accounting reference date notified as 30/06

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21/08/1991

Particulars of mortgage/charge

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15/07/1991

Memorandum and Articles of Association

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14/07/1991

New director appointed

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10/07/1991

Director resigned;new director appointed

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10/07/1991

Secretary resigned;new secretary appointed

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10/07/1991

Registered office changed on 11/07/91 from: 2, baches street london N1 6UB

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03/07/1991

Certificate of change of name

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04/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1991 - 16/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1991 - 16/06/1991	43699
Lewis, Peter Anthony	Director	16/06/1991 - 31/03/1996	3
Taylor, Stephen Vernon	Director	20/10/2011 - Present	11
Pover, Pamela	Director	09/11/2000 - 30/06/2005	12

Persons with Significant Control

No PSC data available.

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Description

About C.A.P. SALES LIMITED

C.A.P. SALES LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.P. SALES LIMITED?

C.A.P. SALES LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 26/03/2012.

Where is C.A.P. SALES LIMITED located?

C.A.P. SALES LIMITED is registered at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ.

What is the latest filing for C.A.P. SALES LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.