CAPSTAN NORTHERN LIMITED

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CAPSTAN NORTHERN LIMITED

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Key Data

Status

Dissolved

Company No.

03453983

Incorporation date

21/10/1997

Size

Dormant

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 21/10/1997)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon29/04/2013
Application to strike the company off the register
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/12/2011
Register(s) moved to registered inspection location
dot icon25/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon13/04/2011
Auditor's resignation
dot icon04/04/2011
Auditor's resignation
dot icon11/11/2010
Statement by Directors
dot icon11/11/2010
Statement of capital on 2010-11-12
dot icon11/11/2010
Solvency Statement dated 05/11/10
dot icon11/11/2010
Resolutions
dot icon24/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon10/10/2010
Register(s) moved to registered inspection location
dot icon06/10/2010
Director's details changed for Capita Corporate Director Limited on 2010-09-30
dot icon06/10/2010
Secretary's details changed for Capita Group Secretary Limited on 2010-09-30
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/02/2010
Statement of company's objects
dot icon04/02/2010
Resolutions
dot icon02/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon28/10/2009
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon25/10/2009
Secretary's details changed for Capita Group Secretary Limited on 2009-04-08
dot icon10/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/12/2008
Secretary appointed capita group secretary LIMITED
dot icon15/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon21/10/2008
Return made up to 22/10/08; full list of members
dot icon14/10/2008
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
dot icon06/10/2008
Accounts made up to 2007-12-31
dot icon25/08/2008
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
dot icon13/05/2008
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
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon21/10/2007
Return made up to 22/10/07; full list of members
dot icon12/09/2007
Accounts made up to 2006-12-31
dot icon24/04/2007
New director appointed
dot icon24/04/2007
Director resigned
dot icon22/10/2006
Return made up to 22/10/06; full list of members
dot icon26/06/2006
Accounts made up to 2005-12-31
dot icon17/11/2005
Director's particulars changed
dot icon16/11/2005
Director's particulars changed
dot icon23/10/2005
Return made up to 22/10/05; full list of members
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon03/08/2005
New secretary appointed
dot icon01/08/2005
Secretary resigned
dot icon20/07/2005
Accounts made up to 2004-12-31
dot icon06/06/2005
Director's particulars changed
dot icon25/04/2005
Director's particulars changed
dot icon09/11/2004
Return made up to 22/10/04; full list of members
dot icon07/09/2004
Accounts made up to 2003-12-31
dot icon30/11/2003
Return made up to 22/10/01; full list of members; amend
dot icon30/11/2003
Return made up to 22/10/02; full list of members; amend
dot icon16/10/2003
Return made up to 22/10/03; full list of members
dot icon02/09/2003
Accounts made up to 2002-12-31
dot icon15/06/2003
Secretary's particulars changed
dot icon12/03/2003
New director appointed
dot icon02/03/2003
Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU
dot icon20/10/2002
Return made up to 22/10/02; full list of members
dot icon03/10/2002
Accounts made up to 2001-12-31
dot icon14/08/2002
Director's particulars changed
dot icon19/02/2002
New secretary appointed
dot icon17/02/2002
Secretary resigned
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon27/10/2001
Return made up to 22/10/01; full list of members
dot icon19/06/2001
Declaration of satisfaction of mortgage/charge
dot icon19/01/2001
Director resigned
dot icon27/11/2000
Return made up to 22/10/00; full list of members
dot icon01/10/2000
Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA
dot icon20/08/2000
Full accounts made up to 1999-12-31
dot icon19/06/2000
Director resigned
dot icon20/02/2000
Return made up to 22/10/99; full list of members
dot icon23/12/1999
New secretary appointed;new director appointed
dot icon21/12/1999
Auditor's resignation
dot icon20/11/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon20/11/1999
Secretary resigned
dot icon20/11/1999
New director appointed
dot icon20/11/1999
Registered office changed on 21/11/99 from: meridian house royal hill greenwich london SE10 8RT
dot icon26/10/1999
Full accounts made up to 1999-03-31
dot icon03/03/1999
Director resigned
dot icon05/02/1999
Return made up to 22/10/98; full list of members
dot icon17/01/1999
Ad 01/01/98--------- £ si 998@1=998 £ ic 2/1000
dot icon27/07/1998
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon28/06/1998
Director's particulars changed
dot icon27/05/1998
Particulars of mortgage/charge
dot icon22/03/1998
New director appointed
dot icon18/12/1997
New secretary appointed;new director appointed
dot icon11/12/1997
Registered office changed on 12/12/97 from: 60 tabernacle street london EC2A 4NB
dot icon11/12/1997
New director appointed
dot icon11/12/1997
Secretary resigned
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Memorandum and Articles of Association
dot icon02/12/1997
Certificate of change of name
dot icon21/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext 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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPSTAN NORTHERN LIMITED

CAPSTAN NORTHERN LIMITED is an(a) Dissolved company incorporated on 21/10/1997 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 NORTHERN LIMITED?

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CAPSTAN NORTHERN LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 19/08/2013.

Where is CAPSTAN NORTHERN LIMITED located?

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CAPSTAN NORTHERN LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPSTAN NORTHERN LIMITED do?

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CAPSTAN NORTHERN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPSTAN NORTHERN LIMITED?

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