CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

03012216

Incorporation date

19/01/1995

Size

Dormant

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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17/06/2014

Application to strike the company off the register

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21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director

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18/11/2013

Termination of appointment of Richard Shearer as a director

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08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2012

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

View PDF (8 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

16/01/2011

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

View PDF (5 pages)

11/11/2010

Statement by directors

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11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency statement dated 05/11/10

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11/11/2010

Resolutions

View PDF (1 pages)

25/10/2010

Annual return made up to 2004-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

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

View PDF (11 pages)

25/10/2010

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2008-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2007-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2006-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2005-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2003-01-20 with full list of shareholders

View PDF (5 pages)

25/10/2010

Annual return made up to 2002-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2001-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Annual return made up to 2000-01-20 with full list of shareholders

View PDF (6 pages)

12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

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

View PDF (6 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (13 pages)

26/01/2010

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

View PDF (6 pages)

18/01/2010

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

View PDF (1 pages)

18/01/2010

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

View PDF (1 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

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; 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

View PDF (1 pages)

07/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

25/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / richard shearer / 29/04/2008

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05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment terminated director paul pindar

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05/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

30/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

12/09/2007

Total exemption full 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)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

29/05/2006

Resolutions

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29/05/2006

Resolutions

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29/05/2006

Resolutions

View PDF (1 pages)

22/01/2006

Return made up to 20/01/06; 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)

20/07/2005

Accounts for a dormant company 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)

24/01/2005

Return made up to 20/01/05; full list of members

View PDF (3 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

13/01/2004

Return made up to 20/01/04; full list of members

View PDF (3 pages)

02/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

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02/03/2003

Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

15/01/2003

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

View PDF (2 pages)

03/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/06/2001

Declaration of satisfaction of mortgage/charge

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10/06/2001

Declaration of satisfaction of mortgage/charge

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19/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

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

View PDF (7 pages)

01/10/2000

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

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19/06/2000

Director resigned

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22/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

09/05/2000

Return made up to 20/01/00; 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

Accounts made up to 1999-03-31

View PDF (11 pages)

04/10/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts made up to 1998-04-01

View PDF (11 pages)

10/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/03/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

16/12/1997

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

View PDF (6 pages)

21/01/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

20/11/1996

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

View PDF (7 pages)

15/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

22/05/1995

Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100

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21/03/1995

Secretary resigned;new secretary appointed

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21/03/1995

New director appointed

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21/03/1995

Director resigned;new director appointed

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19/01/1995

Incorporation

View PDF (15 pages)

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

Dormant

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	337
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/01/1995 - 16/03/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/01/1995 - 16/03/1995	67500
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2008	224

Persons with Significant Control

No PSC data available.

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Description

About CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED

CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED is an(a) Dissolved company incorporated on 19/01/1995 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 (SOUTH YORKSHIRE) LIMITED?

CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED is currently Dissolved. It was registered on 19/01/1995 and dissolved on 13/10/2014.

Where is CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED located?

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

What does CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED do?

CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

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

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.