CAPITA SYNDICATE MANAGEMENT LIMITED

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CAPITA SYNDICATE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01154315

Incorporation date

02/01/1974

Size

Full

Contacts

Registered address

Registered address

71 Victoria Street, Westminster, London SW1H 0XACopy
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Latest events (Record since 13/11/1981)
dot icon08/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2013
Full accounts made up to 2012-12-31
dot icon25/06/2013
First Gazette notice for voluntary strike-off
dot icon13/06/2013
Application to strike the company off the register
dot icon20/12/2012
Statement of capital on 2012-12-20
dot icon20/12/2012
Statement by Directors
dot icon20/12/2012
Solvency Statement dated 10/12/12
dot icon20/12/2012
Resolutions
dot icon26/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon10/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/12/2011
Register(s) moved to registered inspection location
dot icon20/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon19/07/2011
Termination of appointment of John King as a director
dot icon19/07/2011
Appointment of Capita Corporate Director Limited as a director
dot icon19/07/2011
Termination of appointment of William Scott as a director
dot icon19/07/2011
Termination of appointment of John Hale as a secretary
dot icon19/07/2011
Appointment of Mrs Clare Elizabeth Waters as a director
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon06/06/2011
Change of share class name or designation
dot icon06/06/2011
Statement of company's objects
dot icon06/06/2011
Resolutions
dot icon25/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon14/10/2010
Auditor's resignation
dot icon13/10/2010
Termination of appointment of Philip Dietz as a director
dot icon12/10/2010
Auditor's resignation
dot icon10/09/2010
Full accounts made up to 2009-12-31
dot icon09/09/2010
Appointment of Capita Group Secretary Limited as a secretary
dot icon20/04/2010
Termination of appointment of David Young as a director
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon21/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon08/10/2009
Director's details changed for Mr William Scott on 2009-10-01
dot icon08/10/2009
Director's details changed for Philip Dietz on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr John Bryan King on 2009-10-01
dot icon08/10/2009
Director's details changed for David Tyrrell Young on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Mr John Selwyn Hale on 2009-10-01
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon04/11/2008
Return made up to 04/11/08; full list of members
dot icon15/09/2008
Appointment Terminated Director verner southey
dot icon15/09/2008
Appointment Terminated Director david jewell
dot icon15/09/2008
Appointment Terminated Director ian barrett
dot icon14/08/2008
Full accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 04/11/07; full list of members
dot icon14/06/2007
Full accounts made up to 2006-12-31
dot icon12/04/2007
Director's particulars changed
dot icon02/04/2007
Director resigned
dot icon06/11/2006
Return made up to 04/11/06; full list of members
dot icon28/06/2006
Full accounts made up to 2005-12-31
dot icon24/03/2006
Director's particulars changed
dot icon21/11/2005
Return made up to 04/11/05; full list of members
dot icon11/11/2005
Location of register of members
dot icon02/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/11/2004
Return made up to 04/11/04; full list of members
dot icon15/10/2004
New director appointed
dot icon15/10/2004
Director resigned
dot icon16/06/2004
Full accounts made up to 2003-12-31
dot icon11/11/2003
Director resigned
dot icon10/11/2003
Location of debenture register
dot icon04/11/2003
Return made up to 04/11/03; full list of members
dot icon03/11/2003
Director's particulars changed
dot icon03/11/2003
Director's particulars changed
dot icon08/10/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon22/07/2003
Full accounts made up to 2002-12-31
dot icon01/11/2002
Return made up to 04/11/02; full list of members
dot icon11/09/2002
New director appointed
dot icon11/09/2002
Secretary resigned
dot icon11/09/2002
New secretary appointed
dot icon07/08/2002
New director appointed
dot icon18/07/2002
Full accounts made up to 2001-12-31
dot icon04/03/2002
Return made up to 04/11/01; full list of members; amend
dot icon14/11/2001
New director appointed
dot icon14/11/2001
New director appointed
dot icon13/11/2001
Director's particulars changed
dot icon13/11/2001
Return made up to 04/11/01; full list of members
dot icon13/11/2001
Location of register of members address changed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Director resigned
dot icon03/10/2001
Certificate of change of name
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon15/05/2001
New secretary appointed
dot icon15/05/2001
Director resigned
dot icon15/05/2001
Secretary resigned
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon15/01/2001
Registered office changed on 15/01/01 from: eastgate house 40 dukes place london EC3A 7NH
dot icon03/01/2001
Declaration of mortgage charge released/ceased
dot icon12/12/2000
Return made up to 04/11/00; full list of members
dot icon11/12/2000
Resolutions
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon16/12/1999
Director resigned
dot icon16/12/1999
Director resigned
dot icon16/12/1999
Director resigned
dot icon10/12/1999
Return made up to 04/11/99; full list of members
dot icon10/12/1999
New director appointed
dot icon10/12/1999
Director resigned
dot icon10/08/1999
Director resigned
dot icon31/03/1999
Full accounts made up to 1998-12-31
dot icon22/03/1999
Director resigned
dot icon19/03/1999
New director appointed
dot icon19/11/1998
Return made up to 04/11/98; full list of members
dot icon15/09/1998
Director's particulars changed
dot icon07/09/1998
Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP
dot icon01/07/1998
Director's particulars changed
dot icon27/05/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon18/03/1998
Full accounts made up to 1997-12-31
dot icon19/02/1998
Resolutions
dot icon19/02/1998
Resolutions
dot icon19/02/1998
Resolutions
dot icon27/11/1997
Return made up to 04/11/97; full list of members
dot icon14/11/1997
Director resigned
dot icon24/03/1997
Full accounts made up to 1996-12-31
dot icon11/03/1997
Director resigned
dot icon23/01/1997
Director resigned
dot icon08/01/1997
Location of debenture register
dot icon08/01/1997
Return made up to 04/11/96; full list of members
dot icon13/12/1996
Location of register of members
dot icon18/11/1996
Director's particulars changed
dot icon05/07/1996
Registered office changed on 05/07/96 from: no 2 minster court mincing lane london EC3R 7FL
dot icon02/04/1996
Full accounts made up to 1995-12-31
dot icon29/11/1995
Return made up to 04/11/95; full list of members
dot icon07/11/1995
Auditor's resignation
dot icon02/11/1995
New director appointed
dot icon27/09/1995
Accounting reference date extended from 30/09 to 31/12
dot icon08/09/1995
New director appointed
dot icon22/08/1995
New director appointed
dot icon22/08/1995
New director appointed
dot icon09/08/1995
Director resigned
dot icon09/08/1995
Director resigned
dot icon09/08/1995
Director resigned
dot icon09/08/1995
Director resigned
dot icon23/03/1995
Director resigned
dot icon15/02/1995
Full accounts made up to 1994-09-30
dot icon23/11/1994
Return made up to 04/11/94; no change of members
dot icon23/11/1994
Director's particulars changed
dot icon19/08/1994
New director appointed
dot icon19/08/1994
New director appointed
dot icon04/05/1994
Full accounts made up to 1993-09-30
dot icon26/04/1994
New director appointed
dot icon15/04/1994
Accounting reference date extended from 30/06 to 30/09
dot icon14/04/1994
Registered office changed on 14/04/94 from: holland house 1-4 bury street london EC3A 5JA
dot icon12/01/1994
New director appointed
dot icon08/01/1994
New director appointed
dot icon21/12/1993
New director appointed
dot icon21/12/1993
New secretary appointed
dot icon21/12/1993
New director appointed
dot icon14/12/1993
Secretary resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Return made up to 04/11/93; no change of members
dot icon14/12/1993
Registered office changed on 14/12/93
dot icon14/12/1993
Director resigned
dot icon28/11/1993
New director appointed
dot icon28/11/1993
New director appointed
dot icon28/10/1993
Certificate of change of name
dot icon12/09/1993
Director resigned
dot icon13/01/1993
New director appointed
dot icon18/12/1992
New secretary appointed
dot icon17/11/1992
Return made up to 04/11/92; full list of members
dot icon17/11/1992
Full accounts made up to 1992-06-30
dot icon12/10/1992
Ad 12/08/92--------- £ si 147000@1=147000 £ ic 103100/250100
dot icon18/09/1992
Resolutions
dot icon18/09/1992
Resolutions
dot icon08/01/1992
New director appointed
dot icon29/11/1991
Full accounts made up to 1991-06-30
dot icon29/11/1991
Return made up to 04/11/91; full list of members
dot icon22/11/1991
Auditor's resignation
dot icon24/12/1990
Full accounts made up to 1990-06-30
dot icon24/12/1990
Return made up to 13/11/90; full list of members
dot icon15/11/1990
Resolutions
dot icon13/08/1990
New director appointed
dot icon09/08/1990
Director's particulars changed
dot icon20/02/1990
Resolutions
dot icon20/02/1990
Resolutions
dot icon20/02/1990
Ad 07/02/90--------- £ si 51500@1=51500 £ ic 51600/103100
dot icon07/02/1990
Full accounts made up to 1989-06-30
dot icon10/01/1990
Return made up to 07/11/89; full list of members
dot icon10/05/1989
Particulars of contract relating to shares
dot icon21/04/1989
Full accounts made up to 1988-06-30
dot icon21/02/1989
Wd 08/02/89 ad 17/12/86--------- £ si 1500@1=1500
dot icon08/08/1988
Full accounts made up to 1987-12-31
dot icon05/07/1988
Return made up to 29/06/88; full list of members
dot icon04/07/1988
Accounting reference date shortened from 31/12 to 30/06
dot icon15/03/1988
Director resigned;new director appointed
dot icon16/02/1988
Secretary's particulars changed
dot icon10/09/1987
Full group accounts made up to 1986-12-31
dot icon10/09/1987
Return made up to 23/06/87; full list of members
dot icon10/03/1987
Director's particulars changed;director resigned
dot icon12/08/1986
Group of companies' accounts made up to 1985-12-31
dot icon12/08/1986
Return made up to 20/05/86; full list of members
dot icon16/07/1986
Declaration of satisfaction of mortgage/charge
dot icon07/10/1985
Accounts made up to 1984-12-31
dot icon13/12/1984
Accounts made up to 1983-12-13
dot icon16/01/1984
Accounts made up to 1982-12-31
dot icon06/01/1983
Accounts made up to 1981-12-31
dot icon29/11/1981
Accounts made up to 2079-12-31
dot icon28/11/1981
Accounts made up to 2078-12-31
dot icon13/11/1981
Accounts made up to 1980-12-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonds, Martin John
Director
02/01/1992 - 08/11/1993
3
Lloyd-Roberts, George Edward
Director
24/07/2002 - 23/09/2004
33
Mccann, Peter John
Director
04/08/1995 - 13/12/1999
12
Albon, Philip Ian
Director
26/07/1994 - 03/08/1995
18
Young, David Tyrrell
Director
31/10/2001 - 31/03/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITA SYNDICATE MANAGEMENT LIMITED

CAPITA SYNDICATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/01/1974 with the registered office located at 71 Victoria Street, Westminster, London SW1H 0XA. 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 SYNDICATE MANAGEMENT LIMITED?

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CAPITA SYNDICATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/01/1974 and dissolved on 08/10/2013.

Where is CAPITA SYNDICATE MANAGEMENT LIMITED located?

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CAPITA SYNDICATE MANAGEMENT LIMITED is registered at 71 Victoria Street, Westminster, London SW1H 0XA.

What does CAPITA SYNDICATE MANAGEMENT LIMITED do?

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CAPITA SYNDICATE MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAPITA SYNDICATE MANAGEMENT LIMITED?

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The latest filing was on 08/10/2013: Final Gazette dissolved via voluntary strike-off.