CAPITAL & PROVIDENT PLC

Key Data

Status

Dissolved

Company No.

02532790

Incorporation date

19/08/1990

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1990)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2009

Application to strike the company off the register

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

22/07/2009

Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX

View PDF (1 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/03/2009

Director's Change of Particulars / jonathan dennis / 16/12/2008 / HouseName/Number was: , now: 6 allingham court; Street was: 9 hays mews, now: 44 the bishops avenue; Post Code was: W1J 5PU, now: N2 0BA

View PDF (1 pages)

16/09/2008

Return made up to 20/08/08; no change of members

View PDF (7 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (11 pages)

18/09/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 20/08/06; full list of members

View PDF (8 pages)

30/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (13 pages)

23/08/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

27/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (13 pages)

12/10/2004

Registered office changed on 13/10/04 from: c/o capital & provident management 6 harbour exchange square london E14 9GE

View PDF (1 pages)

19/09/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

18/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (13 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

31/08/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

02/10/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

02/10/2002

Registered office changed on 03/10/02

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13/08/2002

Registered office changed on 14/08/02 from: the estate house 201 high road chigwell essex IG7 5BJ

View PDF (1 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (12 pages)

11/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (12 pages)

27/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

27/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (13 pages)

24/10/1999

Return made up to 20/08/99; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/09/1998

Return made up to 20/08/98; no change of members

View PDF (8 pages)

14/09/1998

Director's particulars changed

View PDF (0 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/09/1997

Return made up to 20/08/97; change of members

View PDF (8 pages)

29/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

01/09/1996

Return made up to 20/08/96; full list of members

View PDF (8 pages)

04/08/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

01/06/1996

New secretary appointed;new director appointed

View PDF (3 pages)

14/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

13/09/1995

Return made up to 20/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

30/08/1994

Return made up to 20/08/94; change of members

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01/08/1994

Full group accounts made up to 1993-12-31

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10/04/1994

Director resigned;new director appointed

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12/12/1993

Auditor's resignation

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24/10/1993

Return made up to 20/08/93; full list of members

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13/09/1993

Auditor's resignation

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08/09/1993

Accounting reference date extended from 31/08 to 31/12

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07/09/1993

Registered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD

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06/07/1993

Director resigned;new director appointed

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27/06/1993

Secretary resigned;new secretary appointed

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04/04/1993

Full group accounts made up to 1992-08-31

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06/09/1992

Return made up to 20/08/92; change of members

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31/03/1992

Full group accounts made up to 1991-08-31

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01/10/1991

Director resigned

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23/09/1991

Return made up to 20/08/91; full list of members

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22/08/1991

New director appointed

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20/01/1991

Miscellaneous

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06/12/1990

Certificate of change of name

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19/11/1990

Certificate of authorisation to commence business and borrow

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18/11/1990

Application to commence business

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15/11/1990

Director resigned;new director appointed

View PDF (0 pages)

15/11/1990

Ad 31/10/90--------- £ si 49998@1=49998 £ ic 2/50000

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07/11/1990

Certificate of change of name

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06/11/1990

Resolutions

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19/08/1990

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

Full

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
Dennis, Andrea Shelley	Director	27/03/1996 - Present	20
Dennis, Jonathan Craig	Director	23/06/1993 - Present	73
Insley, Elizabeth Anne	Director	24/03/1994 - 27/03/1996	7
Dennis, Andrea Shelley	Secretary	27/03/1996 - Present	9
Insley, Elizabeth Anne	Secretary	23/06/1993 - 27/03/1996	3

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & PROVIDENT PLC

CAPITAL & PROVIDENT PLC is an(a) Dissolved company incorporated on 19/08/1990 with the registered office located at Heron Place 3, George Street, London W1U 3QG. 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 CAPITAL & PROVIDENT PLC?

CAPITAL & PROVIDENT PLC is currently Dissolved. It was registered on 19/08/1990 and dissolved on 01/03/2010.

Where is CAPITAL & PROVIDENT PLC located?

CAPITAL & PROVIDENT PLC is registered at Heron Place 3, George Street, London W1U 3QG.

What does CAPITAL & PROVIDENT PLC do?

CAPITAL & PROVIDENT PLC operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CAPITAL & PROVIDENT PLC?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.