CAPITA CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02184463

Incorporation date

27/10/1987

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1987)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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05/02/2010

Resolutions

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05/02/2010

Statement of company's objects

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23/11/2009

First Gazette notice for voluntary strike-off

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15/11/2009

Application to strike the company off the register

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30/10/2009

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

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28/10/2009

Register(s) moved to registered inspection location

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28/10/2009

Register inspection address has been changed

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20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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14/04/2009

Return made up to 31/03/09; full list of members

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15/12/2008

Secretary appointed capita group secretary LIMITED

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14/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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25/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

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11/08/2008

Return made up to 26/06/08; full list of members

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10/08/2008

Accounts made up to 2007-12-31

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13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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05/05/2008

Appointment Terminated Director paul pindar

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05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment Terminated Director gordon hurst

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19/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

27/06/2007

Return made up to 26/06/07; full list of members

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24/04/2007

New director appointed

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24/04/2007

Director resigned

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26/06/2006

Return made up to 26/06/06; full list of members

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24/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

17/11/2005

Director's particulars changed

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16/11/2005

Director's particulars changed

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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02/08/2005

New secretary appointed

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31/07/2005

Secretary resigned

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20/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

21/06/2004

Return made up to 26/06/04; full list of members

View PDF (3 pages)

09/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/06/2003

Return made up to 26/06/03; full list of members

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15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

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03/03/2003

Registered office changed on 04/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Return made up to 26/06/02; full list of members

View PDF (3 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 14/02/02 from: 61-71 victoria street westminster london SW1H oxa

View PDF (1 pages)

24/06/2001

Return made up to 26/06/01; full list of members

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24/06/2001

Secretary's particulars changed

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10/06/2001

Declaration of satisfaction of mortgage/charge

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10/06/2001

Declaration of satisfaction of mortgage/charge

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10/06/2001

Declaration of satisfaction of mortgage/charge

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07/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

19/06/2000

Director resigned

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23/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/07/1999

Return made up to 26/06/99; full list of members

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30/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Return made up to 26/06/98; full list of members

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22/06/1997

Return made up to 26/06/97; full list of members

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20/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/07/1996

Return made up to 26/06/96; full list of members

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31/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-12-31

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05/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/07/1994

Return made up to 08/07/94; no change of members

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23/06/1994

Director resigned

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11/04/1994

Full accounts made up to 1993-12-31

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19/03/1994

New director appointed

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14/03/1994

Director resigned

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11/10/1993

New director appointed

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05/08/1993

Full accounts made up to 1992-12-31

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25/07/1993

Return made up to 19/07/93; full list of members

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15/03/1993

Director resigned

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21/09/1992

Director resigned

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17/09/1992

Registered office changed on 18/09/92 from: park gate 21 tothill street london SW1H 9LL

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05/08/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 24/07/92; no change of members

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15/06/1992

New director appointed

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15/06/1992

New director appointed

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31/01/1992

New director appointed

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21/10/1991

Director resigned

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01/09/1991

Full accounts made up to 1990-12-31

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15/08/1991

Return made up to 24/07/91; no change of members

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20/06/1991

New director appointed

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09/06/1991

Particulars of mortgage/charge

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17/04/1991

Particulars of mortgage/charge

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07/10/1990

Full accounts made up to 1989-12-31

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25/09/1990

Return made up to 24/07/90; full list of members

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17/04/1990

Director resigned

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09/04/1990

Full accounts made up to 1988-12-31

View PDF (10 pages)

11/03/1990

Director resigned

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22/01/1990

Return made up to 27/04/89; full list of members

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02/07/1989

New director appointed

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21/11/1988

Secretary resigned;new secretary appointed

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21/06/1988

Wd 18/05/88 ad 22/04/88--------- £ si 2498@1=2498 £ ic 2/2500

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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21/06/1988

Nc inc already adjusted

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27/04/1988

Wd 23/03/88 pd 18/11/87--------- £ si 2@1

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26/04/1988

Secretary resigned;new secretary appointed;new director appointed

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11/04/1988

Certificate of change of name

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10/04/1988

Registered office changed on 11/04/88 from: c/o blackstone franks & co 388-396 oxford street london W1N 9HE

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30/03/1988

Secretary resigned;new secretary appointed;new director appointed

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24/03/1988

Accounting reference date notified as 31/12

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10/01/1988

Registered office changed on 11/01/88 from: 50 old st london EC1V 9AQ

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10/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1988

Resolutions

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27/10/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2008	224
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	23
O'neill, John Paul	Director	01/10/1993 - 06/06/1994	11
Hurst, Gordon Mark	Director	30/05/2000 - 30/03/2008	123
Peel, John William	Director	11/03/2003 - 30/03/2007	88

Persons with Significant Control

No PSC data available.

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Description

About CAPITA CORPORATE FINANCE LIMITED

CAPITA CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 CAPITA CORPORATE FINANCE LIMITED?

CAPITA CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 27/10/1987 and dissolved on 08/03/2010.

Where is CAPITA CORPORATE FINANCE LIMITED located?

CAPITA CORPORATE FINANCE LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA CORPORATE FINANCE LIMITED do?

CAPITA CORPORATE FINANCE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CAPITA CORPORATE FINANCE LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.