CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02068403

Incorporation date

28/10/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

25/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2015

Termination of appointment of Ian Edward Jarvis as a director on 2015-02-26

View PDF (1 pages)

26/02/2015

Appointment of Mr Andrew John Bowman as a director on 2015-02-26

View PDF (2 pages)

09/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2015

Application to strike the company off the register

View PDF (4 pages)

31/08/2014

Accounts made up to 2013-12-31

View PDF (9 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

06/02/2014

Termination of appointment of Douglas Lindsay Hay Laver as a director on 2014-02-03

View PDF (1 pages)

06/02/2014

Appointment of Ian Edward Jarvis as a director on 2014-02-03

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/12/2012

Statement by directors

View PDF (2 pages)

19/12/2012

Statement of capital on 2012-12-20

View PDF (4 pages)

19/12/2012

Solvency statement dated 17/12/12

View PDF (2 pages)

19/12/2012

Resolutions

View PDF (1 pages)

13/12/2012

Termination of appointment of Michael Addenbrooke as a director on 2012-10-05

View PDF (1 pages)

13/12/2012

Appointment of Capita Corporate Director Limited as a director on 2012-12-07

View PDF (2 pages)

13/12/2012

Appointment of Mr Douglas Lindsay Hay Laver as a director on 2012-10-01

View PDF (2 pages)

24/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

05/12/2011

Termination of appointment of Stephen Andrew Williams as a director on 2011-11-30

View PDF (1 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/10/2011

Termination of appointment of Stephen David Parkinson as a director on 2011-10-13

View PDF (1 pages)

10/10/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

27/07/2011

Director's details changed for Stephen Andrew Williams on 2011-06-30

View PDF (2 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

29/09/2010

Auditor's resignation

View PDF (1 pages)

22/09/2010

Auditor's resignation

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

19/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/02/2010

Resolutions

View PDF (13 pages)

05/02/2010

Statement of company's objects

View PDF (2 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/10/2009

Director's details changed for Mr Michael Addenbrooke on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Stephen David Parkinson on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Stephen Andrew Williams on 2009-10-01

View PDF (2 pages)

26/07/2009

Director's change of particulars / michael addenbrooke / 18/06/2009

View PDF (1 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/07/2006

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

View PDF (3 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (3 pages)

06/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Certificate of change of name

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX

View PDF (1 pages)

08/09/2005

Auditor's resignation

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

17/02/2005

New director appointed

View PDF (2 pages)

28/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/06/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

06/05/2003

Miscellaneous

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/03/2001

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

30/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

16/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/09/1999

Director resigned

View PDF (1 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Ad 22/04/99--------- £ si 41865@1=41865 £ ic 8135/50000

View PDF (2 pages)

26/05/1999

Nc inc already adjusted 22/04/99

View PDF (1 pages)

26/05/1999

Resolutions

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

28/08/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

28/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

20/04/1997

Conve 10/04/97

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (7 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/08/1996

Return made up to 01/08/96; change of members

View PDF (9 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

28/12/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/08/1995

Certificate of change of name

View PDF (2 pages)

08/08/1995

Return made up to 30/06/95; change of members

View PDF (7 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

12/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

12/01/1995

New director appointed

View PDF (0 pages)

02/01/1995

Registered office changed on 03/01/95 from: alresford house 60,west street farnham surrey GU9 7EH

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/12/1994

Ad 28/11/94--------- £ si 7000@1=7000 £ ic 1135/8135

View PDF (2 pages)

08/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

22/06/1994

View PDF (0 pages)

31/08/1993

Return made up to 01/08/93; no change of members

View PDF (0 pages)

04/07/1993

View PDF (0 pages)

07/09/1992

Return made up to 01/08/92; no change of members

View PDF (0 pages)

13/08/1992

View PDF (0 pages)

12/08/1992

Director resigned

View PDF (0 pages)

17/05/1992

New director appointed

View PDF (0 pages)

07/10/1991

View PDF (0 pages)

07/10/1991

Return made up to 01/08/91; full list of members

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

12/11/1990

Ad 01/09/90--------- £ si 78@1=78 £ ic 1057/1135

View PDF (2 pages)

12/11/1990

Ad 01/09/90--------- £ si 57@1=57 £ ic 1000/1057

View PDF (0 pages)

12/11/1990

Resolutions

View PDF (0 pages)

12/11/1990

£ nc 1000/20000 21/08/90

View PDF (1 pages)

16/09/1990

New director appointed

View PDF (0 pages)

22/08/1990

View PDF (0 pages)

22/08/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

20/05/1990

View PDF (0 pages)

20/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

18/03/1990

Director resigned

View PDF (0 pages)

18/03/1990

Registered office changed on 19/03/90 from: market lane 20-22 watling avenue edgware middx HA8 0LR

View PDF (0 pages)

26/02/1990

Director resigned

View PDF (0 pages)

16/08/1989

Registered office changed on 17/08/89 from: 1ST/floor/47/frith/street/london W1V5TE

View PDF (0 pages)

13/04/1989

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

View PDF (0 pages)

13/04/1989

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

View PDF (0 pages)

12/04/1989

View PDF (0 pages)

12/02/1989

First gazette

View PDF (0 pages)

09/02/1988

Wd 15/01/88 ad 04/01/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/02/1988

Nc inc already adjusted

View PDF (1 pages)

09/02/1988

Resolutions

View PDF (2 pages)

16/03/1987

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

View PDF (0 pages)

16/03/1987

Registered office changed on 17/03/87 from: 112 city road london EC1V 2NE

View PDF (0 pages)

15/03/1987

Certificate of change of name

View PDF (2 pages)

28/10/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITA HARTSHEAD FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Jarvis, Ian Edward	Director	02/02/2014 - 25/02/2015	85
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	338
Parkinson, Stephen David	Director	13/09/2005 - 12/10/2011	32
Sturgess, Paul Andrew	Director	31/08/2000 - 26/01/2006	7
Johnstone, John Peter	Director	13/02/2005 - 12/12/2005	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/10/1986 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 HARTSHEAD FINANCIAL SERVICES LIMITED?

CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 28/10/1986 and dissolved on 25/05/2015.

Where is CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED located?

CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED do?

CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.