CAPLEY-MARKER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02588301

Incorporation date

04/03/1991

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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17/08/2014

Application to strike the company off the register

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28/07/2014

Statement by directors

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28/07/2014

Statement of capital on 2014-07-29

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28/07/2014

Solvency statement dated 10/07/14

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28/07/2014

Resolutions

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25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

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21/05/2013

Total exemption small company accounts made up to 2012-12-31

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30/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

30/04/2013

Register inspection address has been changed from 14/15 Greenwood Court Taylor Business Park, Risley Warrington WA3 6DD England

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23/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

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18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/01/2013

Registered office address changed from Unit 15 Greenwood Court Taylor Business Park Risley Warrington WA3 6DD on 2013-01-03

View PDF (1 pages)

01/01/2013

Appointment of Mr David Carroll as a secretary on 2013-01-02

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01/01/2013

Appointment of Mr David Carroll as a director on 2013-01-02

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01/01/2013

Termination of appointment of David Vernon Hopley as a director on 2013-01-02

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01/01/2013

Termination of appointment of Bernard John Capper as a director on 2013-01-02

View PDF (1 pages)

01/01/2013

Termination of appointment of David Vernon Hopley as a secretary on 2013-01-02

View PDF (1 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

07/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

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25/03/2010

Director's details changed for Mr Bernard John Capper on 2010-03-26

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25/03/2010

Director's details changed for Mr David Vernon Hopley on 2010-03-26

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13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

21/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/04/2008

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

View PDF (4 pages)

16/10/2007

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

View PDF (7 pages)

22/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

12/10/2005

View PDF (7 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

25/10/2004

View PDF (7 pages)

25/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

20/09/2003

View PDF (7 pages)

12/03/2003

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

View PDF (8 pages)

14/08/2002

View PDF (7 pages)

11/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

20/09/2001

View PDF (7 pages)

04/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

09/10/2000

View PDF (7 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

15/11/1999

View PDF (7 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Return made up to 05/03/99; change of members

View PDF (6 pages)

10/12/1998

View PDF (7 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Resolutions

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14/10/1998

Resolutions

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14/10/1998

Resolutions

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14/10/1998

Resolutions

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14/10/1998

Registered office changed on 15/10/98 from: 4 shetland close fearnhead warrington WA2 0UW

View PDF (1 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1998

View PDF (7 pages)

12/03/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

17/09/1996

View PDF (8 pages)

11/03/1996

Return made up to 05/03/96; change of members

View PDF (6 pages)

14/12/1995

View PDF (9 pages)

15/05/1995

Resolutions

View PDF (1 pages)

15/05/1995

Resolutions

View PDF (1 pages)

15/05/1995

Particulars of contract relating to shares

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15/05/1995

Ad 31/03/95--------- £ si 35964@1=35964 £ ic 36/36000

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15/05/1995

Resolutions

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15/05/1995

£ nc 1000/36000 31/03/95

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07/03/1995

Return made up to 05/03/95; full list of members

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03/01/1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/09/1994

Director resigned

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24/04/1994

Return made up to 05/03/94; no change of members

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28/09/1993

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14/03/1993

Return made up to 05/03/93; no change of members

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11/08/1992

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14/04/1992

Return made up to 05/03/92; full list of members

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15/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1991

Director resigned

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07/05/1991

Ad 16/04/91--------- £ si 34@1=34 £ ic 2/36

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07/05/1991

Accounting reference date notified as 31/03

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14/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1991

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
Hopley, David Vernon	Director	05/03/1991 - 02/01/2013	2
Spencer, Ian Charles	Director	05/03/1991 - 31/08/1994	2
Carroll, David	Secretary	02/01/2013 - Present	-
Carroll, David	Director	02/01/2013 - Present	-
Capper, Bernard John	Director	05/03/1991 - 02/01/2013	-

Persons with Significant Control

No PSC data available.

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Description

About CAPLEY-MARKER SYSTEMS LIMITED

CAPLEY-MARKER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at 3 Bridgewater Court, Barsbank Lane, Lymm, Cheshire WA13 0ER. 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 CAPLEY-MARKER SYSTEMS LIMITED?

CAPLEY-MARKER SYSTEMS LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 08/12/2014.

Where is CAPLEY-MARKER SYSTEMS LIMITED located?

CAPLEY-MARKER SYSTEMS LIMITED is registered at 3 Bridgewater Court, Barsbank Lane, Lymm, Cheshire WA13 0ER.

What does CAPLEY-MARKER SYSTEMS LIMITED do?

CAPLEY-MARKER SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CAPLEY-MARKER SYSTEMS LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.