CAPITAL REPLACEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02749954

Incorporation date

22/09/1992

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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24/02/2010

Resolutions

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24/02/2010

Change of name notice

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03/02/2010

Resolutions

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02/02/2010

Restoration by order of the court

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28/03/2005

Final Gazette dissolved via voluntary strike-off

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13/12/2004

First Gazette notice for voluntary strike-off

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01/11/2004

Application for striking-off

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19/04/2004

Return made up to 23/09/03; no change of members

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19/04/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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03/03/2003

Accounts for a small company made up to 2001-04-30

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

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02/12/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

02/12/2002

Director's particulars changed

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02/12/2002

Registered office changed on 03/12/02

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17/12/2001

Return made up to 23/09/01; full list of members

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06/06/2001

Accounts for a small company made up to 1999-10-31

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07/05/2001

New secretary appointed

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26/09/2000

Accounting reference date extended from 31/10/00 to 30/04/01

View PDF (1 pages)

26/09/2000

Return made up to 23/09/00; full list of members

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24/10/1999

Return made up to 23/09/99; no change of members

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30/08/1999

Accounts for a small company made up to 1998-10-31

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27/09/1998

Return made up to 23/09/98; no change of members

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09/07/1998

Accounts for a small company made up to 1997-10-31

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06/04/1998

Certificate of change of name

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04/01/1998

Secretary resigned

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04/01/1998

New secretary appointed

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30/09/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

13/07/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

19/10/1996

Return made up to 23/09/96; no change of members

View PDF (5 pages)

10/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (11 pages)

26/09/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

11/04/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Secretary's particulars changed

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31/10/1994

£ nc 1250000/5000000 30/07/94

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31/10/1994

Return made up to 23/09/94; full list of members

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31/10/1994

Registered office changed on 01/11/94

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31/10/1994

Director's particulars changed

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24/07/1994

Full accounts made up to 1993-10-31

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11/03/1994

Ad 06/11/92--------- £ si 45000@1

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15/12/1993

Return made up to 23/09/93; full list of members

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13/12/1993

Ad 29/09/92--------- £ si 1192037@1=1192037 £ ic 2/1192039

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05/10/1993

Accounting reference date extended from 30/09 to 31/10

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05/10/1993

Registered office changed on 06/10/93 from: carthusian court 12 carthusian st london EC1M 6EB

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14/02/1993

Nc inc already adjusted 29/09/92

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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12/10/1992

New director appointed

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12/10/1992

Secretary resigned;new secretary appointed;director resigned

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12/10/1992

Registered office changed on 13/10/92 from: 31 corsham st london N1 6DR

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22/09/1992

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

29/04/2002

Last change occurred

29/04/2002

Accounts

Total Exemption Small

Last made up date

29/04/2002

Next account date

29/04/2003

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/09/1992 - 23/09/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	22/09/1992 - 23/09/1992	6842
De Candole, Mark Andrew Vully	Director	23/09/1992 - Present	93
Bacchus, Malcolm Graham	Secretary	19/10/1997 - 03/08/2000	6
Kennard, Jocelyn Mary	Secretary	03/08/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL REPLACEMENT LIMITED

CAPITAL REPLACEMENT LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. 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 REPLACEMENT LIMITED?

CAPITAL REPLACEMENT LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 08/11/2010.

Where is CAPITAL REPLACEMENT LIMITED located?

CAPITAL REPLACEMENT LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does CAPITAL REPLACEMENT LIMITED do?

CAPITAL REPLACEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAPITAL REPLACEMENT LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.