CAPE PERLITE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03973856

Incorporation date

16/04/2000

Size

Unreported

Classification

Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2009

Appointment Terminated Director cape corporate director LIMITED

View PDF (1 pages)

16/03/2009

Appointment Terminated Director guy rackham

View PDF (1 pages)

24/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

24/02/2009

Appointment Terminated Secretary jeremy rhodes

View PDF (1 pages)

05/08/2008

Secretary appointed mr jeremy rhodes

View PDF (1 pages)

05/08/2008

Appointment Terminated Director jeremy gartside

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary claire craigie

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/07/2008

Director appointed cape corporate director LIMITED

View PDF (1 pages)

11/04/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

08/06/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

28/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/12/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Registered office changed on 16/06/03 from: cape house brindley way wakefield 41 industrial park wakefield west yorkshire WF2 0XQ

View PDF (1 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

16/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

16/05/2003

Secretary resigned

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

20/05/2002

Registered office changed on 21/05/02

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

23/04/2001

Registered office changed on 24/04/01

View PDF (0 pages)

25/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

25/01/2001

Ad 18/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/12/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

24/10/2000

Memorandum and Articles of Association

View PDF (16 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: 1 high street mews london SW19 7RG

View PDF (1 pages)

24/10/2000

Resolutions

View PDF (16 pages)

24/10/2000

Resolutions

View PDF (1 pages)

24/10/2000

£ nc 100/1000 26/06/00

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Incorporation

View PDF (20 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Payne, Brian John	Director	16/04/2000 - 02/07/2000	318
CAPE CORPORATE DIRECTOR LIMITED	Corporate Director	31/05/2008 - 16/03/2009	37
Rackham, Guy Robert	Director	24/07/2001 - 16/03/2009	4
Childs, Maureen Anne	Secretary	16/04/2000 - 02/07/2000	258
Childs, Maureen Anne	Director	16/04/2000 - 02/07/2000	257

Persons with Significant Control

No PSC data available.

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Description

About CAPE PERLITE SYSTEMS LIMITED

CAPE PERLITE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Cape House 3 Red Hall Avenue, Paragon Business Village, Wakefield, West Yorkshire WF1 2UL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE PERLITE SYSTEMS LIMITED?

CAPE PERLITE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 17/05/2010.

Where is CAPE PERLITE SYSTEMS LIMITED located?

CAPE PERLITE SYSTEMS LIMITED is registered at Cape House 3 Red Hall Avenue, Paragon Business Village, Wakefield, West Yorkshire WF1 2UL.

What does CAPE PERLITE SYSTEMS LIMITED do?

CAPE PERLITE SYSTEMS LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for CAPE PERLITE SYSTEMS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.