CAPITA TOMKINS LIMITED

Key Data

Status

Dissolved

Company No.

03137740

Incorporation date

13/12/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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17/06/2014

Application to strike the company off the register

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19/11/2013

Appointment of Mrs Francesca Anne Todd as a director

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19/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

18/11/2010

Statement of capital on 2010-11-19

View PDF (4 pages)

18/11/2010

Statement by directors

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18/11/2010

Solvency statement dated 05/11/10

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18/11/2010

Resolutions

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

24/10/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

24/10/2010

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

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Change of share class name or designation

View PDF (2 pages)

24/05/2010

Statement of company's objects

View PDF (2 pages)

24/05/2010

Resolutions

View PDF (13 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)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

10/10/2009

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

View PDF (7 pages)

20/07/2009

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

View PDF (1 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

07/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

25/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / richard shearer / 29/04/2008

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

05/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

16/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

12/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

13/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

04/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 14/12/04; full list of members

View PDF (3 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

10/12/2003

Return made up to 14/12/03; full list of members

View PDF (3 pages)

10/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: capita I r g PLC bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

15/12/2002

Return made up to 14/12/02; full list of members

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/10/2000

Registered office changed on 10/10/00 from: 61-71 victoria street london SW1H 0XA

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

09/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

29/09/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full group accounts made up to 1998-12-31

View PDF (39 pages)

07/06/1999

Certificate of change of name

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24/05/1999

Auditor's resignation

View PDF (1 pages)

24/05/1999

Resolutions

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: queen caroline house 3 high street windsor berkshire SL4 1LD

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (41 pages)

14/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

02/07/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

03/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

23/04/1997

Registered office changed on 24/04/97 from: 16 bouverie road west harrow middlesex HA1 4EZ

View PDF (1 pages)

23/04/1997

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

10/12/1996

Ad 04/01/96--------- £ si 1@1=1 £ ic 200003/200004

View PDF (2 pages)

26/10/1996

Memorandum and Articles of Association

View PDF (52 pages)

20/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Particulars of contract relating to shares

View PDF (3 pages)

20/08/1996

Ad 30/07/96--------- £ si 200000@1

View PDF (2 pages)

18/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Accounting reference date shortened from 04/01/97 to 31/07/96

View PDF (1 pages)

13/08/1996

Ad 30/07/96--------- £ si 200000@1=200000 £ ic 3/200003

View PDF (2 pages)

13/08/1996

Resolutions

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13/08/1996

Resolutions

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13/08/1996

Resolutions

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13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

£ nc 1000/2000000 30/07/96

View PDF (1 pages)

04/08/1996

Ad 04/01/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Certificate of change of name

View PDF (2 pages)

10/01/1996

Ad 04/01/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/01/1996

Accounts for a dormant company made up to 1996-01-04

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

Registered office changed on 11/01/96 from: kemp house 152-160 city road london. EC1V 2NP

View PDF (1 pages)

10/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

Accounting reference date shortened from 31/03 to 04/01

View PDF (1 pages)

10/01/1996

Resolutions

View PDF (6 pages)

13/12/1995

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITA TOMKINS LIMITED

CAPITA TOMKINS LIMITED is an(a) Dissolved company incorporated on 13/12/1995 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 TOMKINS LIMITED?

CAPITA TOMKINS LIMITED is currently Dissolved. It was registered on 13/12/1995 and dissolved on 13/10/2014.

Where is CAPITA TOMKINS LIMITED located?

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

What does CAPITA TOMKINS LIMITED do?

CAPITA TOMKINS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA TOMKINS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.