CAPITA HARFORD

Key Data

Status

Dissolved

Company No.

00475726

Incorporation date

05/12/1949

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

08/01/2010

Final Gazette dissolved following liquidation

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08/10/2009

Return of final meeting in a members' voluntary winding up

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13/08/2009

Registered office changed on 13/08/2009 from the registry 34 beckenham road beckenham kent BR3 4TU

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13/08/2009

Declaration of solvency

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13/08/2009

Appointment of a voluntary liquidator

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13/08/2009

Resolutions

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21/07/2009

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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05/01/2009

Return made up to 30/12/08; full list of members

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16/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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23/10/2008

Appointment Terminated Director robert coyle

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15/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; 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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26/08/2008

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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26/08/2008

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

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11/08/2008

Accounts made up to 2007-12-31

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14/05/2008

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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06/05/2008

Appointment Terminated Director gordon hurst

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06/05/2008

Director appointed capita corporate director LIMITED

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06/05/2008

Appointment Terminated Director paul pindar

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02/01/2008

Return made up to 30/12/07; full list of members

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20/09/2007

Total exemption full accounts made up to 2006-12-31

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08/05/2007

Director's particulars changed

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26/04/2007

New director appointed

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26/04/2007

Director resigned

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05/01/2007

Return made up to 30/12/06; full list of members

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25/05/2006

Accounts made up to 2005-12-31

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03/01/2006

Return made up to 30/12/05; full list of members

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18/11/2005

Director's particulars changed

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17/11/2005

Director's particulars changed

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08/11/2005

Resolutions

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08/11/2005

Resolutions

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08/11/2005

Resolutions

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07/11/2005

New secretary appointed

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07/11/2005

Secretary resigned

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17/08/2005

Accounts made up to 2004-12-31

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07/06/2005

Director's particulars changed

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26/04/2005

Secretary's particulars changed

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30/12/2004

Return made up to 30/12/04; full list of members

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15/10/2004

Accounts made up to 2003-12-31

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14/10/2004

New director appointed

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07/01/2004

Return made up to 30/12/03; full list of members

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04/11/2003

Full accounts made up to 2002-12-31

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04/03/2003

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

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16/12/2002

Return made up to 30/12/02; full list of members

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08/11/2002

Miscellaneous

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06/11/2002

Director resigned

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04/11/2002

Full accounts made up to 2001-12-31

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15/08/2002

Director's particulars changed

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06/08/2002

Director's particulars changed

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02/08/2002

Accounting reference date shortened from 30/09/02 to 31/12/01

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19/04/2002

Accounts for a small company made up to 2001-09-30

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24/01/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

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12/12/2001

Return made up to 20/12/01; full list of members

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15/11/2001

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

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09/11/2001

Certificate of change of name

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23/10/2001

New director appointed

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05/10/2001

Secretary resigned

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05/10/2001

Secretary resigned

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05/10/2001

Director resigned

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05/10/2001

New secretary appointed;new director appointed

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05/10/2001

New director appointed

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05/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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05/10/2001

Registered office changed on 05/10/01 from: harford house 1 ludgate square london EC4M 7AS

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31/07/2001

Accounts for a small company made up to 2000-09-30

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07/06/2001

Registered office changed on 07/06/01 from: harford house 101-103 great portland st london W1N 6LL

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06/02/2001

Return made up to 20/12/00; full list of members

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28/07/2000

Accounts for a small company made up to 1999-09-30

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22/02/2000

Return made up to 20/12/99; full list of members

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02/08/1999

Accounts for a small company made up to 1998-09-30

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01/04/1999

Return made up to 20/12/98; full list of members

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26/08/1998

Accounts for a small company made up to 1997-09-30

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11/02/1998

Return made up to 20/12/97; full list of members

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11/02/1998

Director's particulars changed

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30/07/1997

Accounts for a small company made up to 1996-09-30

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06/07/1997

New director appointed

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17/06/1997

New secretary appointed

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03/03/1997

Return made up to 20/12/96; full list of members

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22/07/1996

Accounts for a small company made up to 1995-09-30

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03/04/1996

Director resigned

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29/12/1995

Return made up to 20/12/95; full list of members

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29/12/1995

Registered office changed on 29/12/95

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17/07/1995

Accounts for a small company made up to 1994-09-30

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09/01/1995

Return made up to 20/12/94; full list of members

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09/01/1995

Registered office changed on 09/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Accounts for a small company made up to 1993-09-30

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14/01/1994

Return made up to 20/12/93; full list of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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13/01/1993

Return made up to 20/12/92; full list of members

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04/08/1992

Accounts for a small company made up to 1991-09-30

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23/12/1991

Return made up to 20/12/91; full list of members

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02/01/1991

Return made up to 20/12/90; full list of members

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04/12/1990

Director resigned

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04/12/1990

New director appointed

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04/12/1990

Director resigned

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04/12/1990

Secretary resigned;new secretary appointed

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28/06/1990

Return made up to 29/12/89; full list of members

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21/09/1989

£ ic 5000/3100 £ sr 1900@1=1900

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04/09/1989

Resolutions

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04/09/1989

Director resigned

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08/05/1989

Return made up to 31/12/88; full list of members

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04/08/1988

Return made up to 31/12/87; full list of members

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06/05/1987

Return made up to 31/12/86; full list of members

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19/03/1987

Resolutions

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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

Accounts

Unreported

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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 GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	4
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2005 - 01/12/2008	224
Lobo, Wilfred Sydney	Secretary	09/06/1997 - 01/10/2001	2
Hurst, Gordon Mark	Secretary	01/10/2001 - 31/10/2005	58
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/03/2008 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CAPITA HARFORD

CAPITA HARFORD is an(a) Dissolved company incorporated on 05/12/1949 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAPITA HARFORD?

CAPITA HARFORD is currently Dissolved. It was registered on 05/12/1949 and dissolved on 08/01/2010.

Where is CAPITA HARFORD located?

CAPITA HARFORD is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does CAPITA HARFORD do?

CAPITA HARFORD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CAPITA HARFORD?

The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.