CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02968393

Incorporation date

14/09/1994

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1994)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/11/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-12-01

View PDF (2 pages)

30/11/2011

Declaration of solvency

View PDF (3 pages)

30/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2011

Resolutions

View PDF (1 pages)

17/11/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-11-09

View PDF (2 pages)

17/11/2011

Termination of appointment of Xavier Pullen as a director on 2011-11-09

View PDF (2 pages)

16/01/2011

Resolutions

View PDF (60 pages)

30/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/08/2009

Resolutions

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

13/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

19/01/2004

Director's particulars changed

View PDF (0 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/04/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (12 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-25

View PDF (12 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

07/03/2000

Director's particulars changed

View PDF (0 pages)

24/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (4 pages)

25/07/1999

New director appointed

View PDF (4 pages)

28/06/1999

Full accounts made up to 1998-12-25

View PDF (10 pages)

19/04/1999

Auditor's resignation

View PDF (1 pages)

10/03/1999

Return made up to 31/12/98; no change of members

View PDF (16 pages)

10/03/1999

Director's particulars changed

View PDF (0 pages)

10/03/1999

Registered office changed on 11/03/99

View PDF (0 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (10 pages)

27/08/1998

New director appointed

View PDF (4 pages)

27/08/1998

New secretary appointed;new director appointed

View PDF (4 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-12-25

View PDF (8 pages)

15/03/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

06/05/1997

Certificate of change of name

View PDF (4 pages)

27/04/1997

Accounting reference date shortened from 31/12/97 to 25/12/97

View PDF (1 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/02/1996

Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP

View PDF (1 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/12/1995

Certificate of change of name

View PDF (2 pages)

02/10/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

22/08/1995

Full accounts made up to 1994-12-31

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15/08/1995

Secretary's particulars changed

View PDF (1 pages)

22/04/1995

Resolutions

View PDF (0 pages)

22/04/1995

Resolutions

View PDF (0 pages)

22/04/1995

Resolutions

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

12/03/1995

Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD

View PDF (1 pages)

20/11/1994

Accounting reference date extended from 30/11 to 31/12

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01/11/1994

Secretary resigned;new secretary appointed

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01/11/1994

Director resigned;new director appointed

View PDF (0 pages)

01/11/1994

New director appointed

View PDF (0 pages)

12/10/1994

Certificate of change of name

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07/10/1994

Registered office changed on 08/10/94 from: 41 park square north leeds LS1 2NS

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07/10/1994

Accounting reference date notified as 30/11

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14/09/1994

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED

CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED is an(a) Dissolved company incorporated on 14/09/1994 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED?

CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED is currently Dissolved. It was registered on 14/09/1994 and dissolved on 30/01/2013.

Where is CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED located?

CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED do?

CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.