CAPSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02055261

Incorporation date

14/09/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1986)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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13/12/2010

Application to strike the company off the register

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20/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Andrew Claude Mcwhirter on 2010-01-18

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

01/01/2008

Location of debenture register

View PDF (1 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: benson house suite d 98-104 lombard street digbeth, birmingham west midlands B12 0QR

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

12/04/2006

Registered office changed on 13/04/06 from: barclays bank chambers 449 stratford road birmingham B11 4LD

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02/01/2006

Return made up to 29/12/05; full list of members

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

30/01/2005

Secretary's particulars changed;director's particulars changed

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03/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

27/03/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

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01/11/2000

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

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03/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/05/1999

Return made up to 29/12/98; no change of members

View PDF (0 pages)

25/05/1998

Return made up to 29/12/97; no change of members

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07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

07/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

08/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1993-12-31

View PDF (3 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

04/10/1995

Return made up to 29/12/94; no change of members

View PDF (4 pages)

10/07/1995

Strike-off action suspended

View PDF (1 pages)

12/06/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/03/1994

Return made up to 29/12/93; full list of members

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27/03/1994

Secretary's particulars changed;director's particulars changed

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03/11/1993

Accounts for a small company made up to 1992-12-31

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20/01/1993

Return made up to 29/12/92; no change of members

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20/01/1993

Director's particulars changed

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06/11/1992

Accounts for a small company made up to 1991-12-31

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05/01/1992

Return made up to 29/12/91; no change of members

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10/11/1991

Return made up to 31/12/90; full list of members

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07/10/1991

Accounts for a small company made up to 1990-12-31

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22/10/1990

Accounts for a small company made up to 1989-12-31

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30/05/1990

Return made up to 29/12/89; full list of members

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15/05/1990

Return made up to 03/07/89; full list of members

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18/09/1989

Accounts for a small company made up to 1988-12-31

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27/11/1988

Return made up to 13/10/88; full list of members

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18/04/1988

Wd 09/03/88 ad 25/03/87--------- £ si 4998@1=4998 £ ic 2/5000

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06/10/1987

Particulars of mortgage/charge

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12/04/1987

Accounting reference date notified as 31/12

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17/03/1987

Registered office changed on 18/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/03/1987

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

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18/02/1987

Certificate of change of name

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14/09/1986

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Salisbury Jones, Peter Gordon	Secretary	01/01/2007 - Present	-
Nugent, Julie Anne	Secretary	19/02/2002 - 28/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CAPSTONE PROPERTIES LIMITED

CAPSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/09/1986 with the registered office located at Benson House, Suite D, 98-104 Lombard Street Digbeth, Birmingham, West Midlands B12 0QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSTONE PROPERTIES LIMITED?

CAPSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 14/09/1986 and dissolved on 25/04/2011.

Where is CAPSTONE PROPERTIES LIMITED located?

CAPSTONE PROPERTIES LIMITED is registered at Benson House, Suite D, 98-104 Lombard Street Digbeth, Birmingham, West Midlands B12 0QR.

What does CAPSTONE PROPERTIES LIMITED do?

CAPSTONE PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CAPSTONE PROPERTIES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.