CAPPER ENGINEERING SERVICES

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CAPPER ENGINEERING SERVICES

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Key Data

Status

Active

Company No.

01794610

Incorporation date

24/02/1984

Size

Dormant

Contacts

Registered address

Registered address

Astral House, Imperial Way, Watford, Hertfordshire WD24 4WWCopy
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Latest events (Record since 24/02/1984)
dot icon30/08/2018
Restoration by order of the court
dot icon08/11/2016
Final Gazette dissolved via compulsory strike-off
dot icon10/02/2016
Compulsory strike-off action has been suspended
dot icon04/08/2015
Compulsory strike-off action has been suspended
dot icon24/07/2015
Compulsory strike-off action has been suspended
dot icon02/06/2015
First Gazette notice for compulsory strike-off
dot icon23/09/2014
First Gazette notice for compulsory strike-off
dot icon20/09/2014
Compulsory strike-off action has been suspended
dot icon03/09/2012
Restoration by order of the court
dot icon13/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2011
First Gazette notice for compulsory strike-off
dot icon19/03/2010
Restoration by order of the court
dot icon10/08/2004
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2004
First Gazette notice for voluntary strike-off
dot icon15/03/2004
Application for striking-off
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon07/11/2003
Secretary's particulars changed
dot icon21/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/01/2003
Return made up to 31/12/02; no change of members
dot icon09/12/2002
New secretary appointed
dot icon09/12/2002
Secretary resigned
dot icon05/06/2002
Full accounts made up to 2001-12-31
dot icon09/01/2002
Return made up to 31/12/01; full list of members
dot icon12/06/2001
New director appointed
dot icon12/06/2001
Director resigned
dot icon09/05/2001
Full accounts made up to 2000-12-31
dot icon18/01/2001
Return made up to 31/12/00; full list of members
dot icon09/01/2001
Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon03/02/2000
Director resigned
dot icon26/01/2000
Return made up to 31/12/99; change of members
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon19/01/1999
Return made up to 31/12/98; full list of members
dot icon31/12/1998
Notice of assignment of name or new name to shares
dot icon31/12/1998
Nc dec already adjusted 22/12/98
dot icon31/12/1998
Resolutions
dot icon24/12/1998
Declaration of assistance for shares acquisition
dot icon14/12/1998
Certificate of re-registration from Limited to Unlimited
dot icon14/12/1998
Re-registration of Memorandum and Articles
dot icon14/12/1998
Declaration of assent for reregistration to UNLTD
dot icon14/12/1998
Members' assent for rereg from LTD to UNLTD
dot icon14/12/1998
Application for reregistration from LTD to UNLTD
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
£ nc 8000000/8000001 07/12/98
dot icon11/12/1998
Director resigned
dot icon11/12/1998
Director's particulars changed
dot icon26/11/1998
Secretary resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Director resigned
dot icon19/11/1998
New secretary appointed
dot icon19/11/1998
New director appointed
dot icon28/09/1998
New director appointed
dot icon21/08/1998
New director appointed
dot icon16/07/1998
Full accounts made up to 1997-12-31
dot icon09/07/1998
Director resigned
dot icon13/05/1998
Director resigned
dot icon01/02/1998
Return made up to 31/12/97; full list of members
dot icon31/10/1997
Amended full accounts made up to 1996-12-31
dot icon16/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon30/06/1997
Director's particulars changed
dot icon18/06/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
New director appointed
dot icon26/01/1997
Return made up to 31/12/96; full list of members
dot icon26/01/1997
Secretary resigned
dot icon25/01/1997
Director's particulars changed
dot icon25/01/1997
New secretary appointed
dot icon27/12/1996
Certificate of reduction of issued capital
dot icon27/12/1996
Reduction of iss capital and minute (oc) £ ic 8000000/ 4368695
dot icon27/12/1996
Resolutions
dot icon30/10/1996
Director resigned
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon30/08/1996
Ad 25/07/96--------- £ si [email protected]=3500000 £ ic 4500000/8000000
dot icon30/08/1996
Resolutions
dot icon30/08/1996
Resolutions
dot icon30/08/1996
£ nc 4500000/8000000 25/07/96
dot icon07/06/1996
Director's particulars changed
dot icon19/01/1996
Return made up to 31/12/95; full list of members
dot icon21/11/1995
Secretary's particulars changed
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon04/10/1995
Registered office changed on 04/10/95 from: capper house ditton road widnes cheshire WA8 0PG
dot icon29/09/1995
Certificate of change of name
dot icon23/06/1995
Director resigned
dot icon24/05/1995
New director appointed
dot icon07/03/1995
Director's particulars changed
dot icon09/02/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Full accounts made up to 1993-12-31
dot icon05/07/1994
Director's particulars changed
dot icon07/02/1994
Return made up to 31/12/93; full list of members
dot icon26/01/1994
Ad 22/12/93--------- £ si [email protected]=4000000 £ ic 500000/4500000
dot icon26/01/1994
Resolutions
dot icon26/01/1994
£ nc 1000000/4500000 22/12/93
dot icon20/12/1993
New director appointed
dot icon26/11/1993
Director resigned
dot icon07/11/1993
Director resigned
dot icon03/10/1993
Director resigned
dot icon25/09/1993
Declaration of satisfaction of mortgage/charge
dot icon25/09/1993
Declaration of satisfaction of mortgage/charge
dot icon22/09/1993
Auditor's resignation
dot icon22/09/1993
Resolutions
dot icon20/09/1993
Director resigned;new director appointed
dot icon13/07/1993
Full accounts made up to 1992-12-31
dot icon27/06/1993
Director resigned
dot icon27/06/1993
New director appointed
dot icon10/03/1993
Return made up to 31/12/92; full list of members
dot icon25/02/1993
Director resigned
dot icon24/02/1993
Secretary resigned;new secretary appointed
dot icon24/02/1993
Secretary resigned
dot icon25/01/1993
New director appointed
dot icon25/01/1993
New director appointed
dot icon24/12/1992
New secretary appointed
dot icon03/12/1992
Director resigned
dot icon03/12/1992
Director resigned
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon06/11/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon08/09/1992
Secretary resigned
dot icon10/08/1992
New secretary appointed
dot icon10/08/1992
New director appointed
dot icon10/08/1992
New director appointed
dot icon10/08/1992
New director appointed
dot icon10/08/1992
New director appointed
dot icon21/06/1992
Full accounts made up to 1991-03-31
dot icon27/02/1992
Return made up to 31/12/91; full list of members
dot icon08/01/1992
Declaration of satisfaction of mortgage/charge
dot icon08/01/1992
Declaration of satisfaction of mortgage/charge
dot icon08/01/1992
Declaration of satisfaction of mortgage/charge
dot icon08/01/1992
Declaration of satisfaction of mortgage/charge
dot icon06/12/1991
Director resigned
dot icon06/12/1991
Director resigned
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Resolutions
dot icon06/08/1991
Director resigned
dot icon26/07/1991
Director resigned;new director appointed
dot icon26/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon19/03/1991
New director appointed
dot icon17/03/1991
Return made up to 28/12/90; full list of members
dot icon20/02/1991
Particulars of mortgage/charge
dot icon13/02/1991
Resolutions
dot icon13/02/1991
Declaration of assistance for shares acquisition
dot icon06/02/1991
Particulars of mortgage/charge
dot icon06/02/1991
Ad 09/01/91--------- £ si [email protected]=399998 £ ic 100002/500000
dot icon18/10/1990
Memorandum and Articles of Association
dot icon04/10/1990
New director appointed
dot icon28/09/1990
Certificate of change of name
dot icon29/06/1990
Full accounts made up to 1989-12-31
dot icon01/05/1990
Accounting reference date extended from 31/12 to 31/03
dot icon20/03/1990
Director resigned;new director appointed
dot icon20/03/1990
Resolutions
dot icon11/01/1990
Return made up to 31/12/89; full list of members
dot icon16/08/1989
Full group accounts made up to 1988-12-31
dot icon16/08/1989
Full group accounts made up to 1988-03-31
dot icon27/04/1989
Return made up to 31/12/88; full list of members
dot icon29/11/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon30/09/1988
Director resigned
dot icon11/07/1988
Particulars of mortgage/charge
dot icon21/09/1987
Full accounts made up to 1987-03-31
dot icon15/08/1987
Return made up to 26/06/87; full list of members
dot icon25/03/1987
New secretary appointed
dot icon21/01/1987
Secretary resigned;new secretary appointed
dot icon22/10/1986
Secretary resigned;new secretary appointed
dot icon10/10/1986
Gazettable document
dot icon08/10/1986
Particulars of mortgage/charge
dot icon03/10/1986
Registered office changed on 03/10/86 from: merseyview road halebank widnes cheshire WA8 8LL
dot icon03/10/1986
Particulars of mortgage/charge
dot icon23/07/1986
Full accounts made up to 1986-03-31
dot icon23/07/1986
Return made up to 23/06/86; full list of members
dot icon13/06/1986
Gazettable document
dot icon15/03/1986
Accounts made up to 1985-03-31
dot icon24/07/1984
Certificate of change of name
dot icon24/02/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconNext confirmation date
31/12/2016
dot iconNext due date
28/01/2005
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPPER ENGINEERING SERVICES

CAPPER ENGINEERING SERVICES is an(a) Active company incorporated on 24/02/1984 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. There is currently no 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 CAPPER ENGINEERING SERVICES?

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CAPPER ENGINEERING SERVICES is currently Active. It was registered on 24/02/1984 and dissolved on 08/11/2016.

Where is CAPPER ENGINEERING SERVICES located?

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CAPPER ENGINEERING SERVICES is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does CAPPER ENGINEERING SERVICES do?

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CAPPER ENGINEERING SERVICES operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CAPPER ENGINEERING SERVICES?

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The latest filing was on 30/08/2018: Restoration by order of the court.