CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

02918533

Incorporation date

12/04/1994

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1994)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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29/04/2013

Application to strike the company off the register

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13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

11/11/2010

Statement by Directors

View PDF (1 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency Statement dated 05/11/10

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (11 pages)

25/10/2010

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2008-04-13 with full list of shareholders

View PDF (5 pages)

25/10/2010

Annual return made up to 2007-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2006-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2005-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2004-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2003-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2002-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2001-04-13 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2000-04-13 with full list of shareholders

View PDF (6 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

14/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (13 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

05/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

13/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

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29/05/2006

Resolutions

View PDF (1 pages)

18/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/04/2004

Return made up to 13/04/04; full list of members

View PDF (3 pages)

19/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

Return made up to 13/04/03; full list of members

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

03/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

03/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

10/06/2001

Declaration of satisfaction of mortgage/charge

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22/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01

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19/01/2001

Director resigned

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

26/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

23/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

Auditor's resignation

View PDF (1 pages)

20/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/10/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/08/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

26/08/1998

Director's particulars changed

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15/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/08/1996

Ad 02/08/96--------- £ si 15000@1=15000 £ ic 100/15100

View PDF (2 pages)

18/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

18/04/1996

Secretary's particulars changed;director's particulars changed

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27/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

21/11/1995

Director resigned

View PDF (1 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1995

Ad 01/05/94--------- £ si 98@1

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18/05/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

27/11/1994

Accounting reference date notified as 31/03

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25/05/1994

New director appointed

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25/05/1994

New secretary appointed;new director appointed

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25/05/1994

Secretary resigned;director resigned;new director appointed

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12/04/1994

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED

CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED?

CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 12/04/1994 and dissolved on 19/08/2013.

Where is CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED located?

CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED do?

CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.