CAPITAL & PROVINCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03536845

Incorporation date

29/03/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1998)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Return of final meeting in a creditors' voluntary winding up

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07/06/2010

Liquidators' statement of receipts and payments to 2010-05-10

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14/05/2009

Statement of affairs with form 4.19

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14/05/2009

Appointment of a voluntary liquidator

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14/05/2009

Resolutions

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14/05/2009

Registered office changed on 15/05/2009 from 10-12 blandford street london W1U 4AY

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21/09/2008

Total exemption full accounts made up to 2008-03-31

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08/05/2008

Return made up to 30/03/08; no change of members

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25/09/2007

Total exemption small company accounts made up to 2007-03-31

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22/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

22/05/2007

Director's particulars changed

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22/05/2007

Registered office changed on 23/05/07

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22/05/2007

Location of register of members address changed

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25/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

09/07/2006

Certificate of change of name

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

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

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

24/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (15 pages)

27/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

31/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

22/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

16/04/2003

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

View PDF (7 pages)

24/07/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

01/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (11 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

10/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/04/2000

Registered office changed on 17/04/00 from: bishopsgate house 5-7 folgate street london E1 6BX

View PDF (1 pages)

03/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

20/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

14/12/1998

Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

29/03/1998

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	29/03/1998 - 26/04/1998	4893
Saunders, Michael John	Director	26/04/1998 - Present	24
Lauer, Nigel Howard	Director	26/04/1998 - Present	19
Key Legal Services (Nominees) Limited	Nominee Director	29/03/1998 - 26/04/1998	4782
Dwek, Eliahj	Director	30/11/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & PROVINCIAL MANAGEMENT LIMITED

CAPITAL & PROVINCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/03/1998 with the registered office located at 133 Golders Green Road, London NW11 8HJ. There are currently 4 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 & PROVINCIAL MANAGEMENT LIMITED?

CAPITAL & PROVINCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/03/1998 and dissolved on 30/11/2010.

Where is CAPITAL & PROVINCIAL MANAGEMENT LIMITED located?

CAPITAL & PROVINCIAL MANAGEMENT LIMITED is registered at 133 Golders Green Road, London NW11 8HJ.

What does CAPITAL & PROVINCIAL MANAGEMENT LIMITED do?

CAPITAL & PROVINCIAL MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL & PROVINCIAL MANAGEMENT LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.