JAMES CAPEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01838555

Incorporation date

05/08/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1985)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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16/05/2013

Statement by Directors

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16/05/2013

Statement of capital on 2013-05-17

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16/05/2013

Solvency Statement dated 13/05/13

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16/05/2013

Resolutions

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

17/07/2012

Resolutions

View PDF (41 pages)

16/07/2012

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

View PDF (5 pages)

28/02/2012

Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-02-27

View PDF (1 pages)

28/02/2012

Appointment of Mr Robert James Hinton as a secretary on 2012-02-27

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

11/09/2011

Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Termination of appointment of Peter Reid as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

19/09/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

16/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

View PDF (2 pages)

12/09/2010

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

View PDF (5 pages)

16/02/2010

Director's details changed for Peter John Reid on 2009-09-11

View PDF (1 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Peter John Reid on 2009-11-01

View PDF (2 pages)

25/10/2009

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

View PDF (5 pages)

04/03/2009

Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true

View PDF (1 pages)

26/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

26/11/2008

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

25/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

24/02/2008

Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n

View PDF (1 pages)

08/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/12/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/12/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (3 pages)

30/05/2003

Director resigned

View PDF (1 pages)

01/12/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

29/11/2002

Location of register of members

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/12/2001

Secretary's particulars changed

View PDF (1 pages)

19/11/2001

Return made up to 02/11/01; no change of members

View PDF (6 pages)

19/11/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 02/11/00; no change of members

View PDF (5 pages)

28/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

01/06/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/11/1998

Return made up to 02/11/98; no change of members

View PDF (5 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/04/1998

Director resigned

View PDF (0 pages)

08/04/1998

Director resigned

View PDF (0 pages)

17/11/1997

Return made up to 02/11/97; no change of members

View PDF (7 pages)

11/11/1997

Director resigned

View PDF (1 pages)

24/06/1997

Location of register of directors' interests

View PDF (1 pages)

31/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

14/12/1996

Director resigned

View PDF (1 pages)

24/11/1996

Return made up to 02/11/96; full list of members

View PDF (12 pages)

14/09/1996

Auditor's resignation

View PDF (1 pages)

29/08/1996

New secretary appointed

View PDF (2 pages)

29/08/1996

Secretary resigned

View PDF (1 pages)

13/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

25/06/1996

Location of register of members

View PDF (1 pages)

24/02/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

06/11/1995

Return made up to 02/11/95; no change of members

View PDF (0 pages)

01/11/1995

Director resigned

View PDF (2 pages)

05/09/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

25/06/1995

Director resigned

View PDF (2 pages)

18/06/1995

Director resigned

View PDF (2 pages)

31/01/1995

Director's particulars changed

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26/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 02/11/94; full list of members

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04/11/1994

Director's particulars changed

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02/11/1994

Memorandum and Articles of Association

View PDF (26 pages)

20/10/1994

Certificate of reduction of issued capital

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20/10/1994

Reduction of iss capital and minute (oc) £ ic 120000000/ 60000000

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06/10/1994

Full accounts made up to 1993-12-31

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15/09/1994

Resolutions

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12/07/1994

New director appointed

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12/01/1994

New director appointed

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11/01/1994

New director appointed

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11/01/1994

New director appointed

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11/01/1994

New director appointed

View PDF (0 pages)

11/01/1994

New director appointed

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11/01/1994

New director appointed

View PDF (0 pages)

11/01/1994

New director appointed

View PDF (0 pages)

11/01/1994

New director appointed

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11/01/1994

New director appointed

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11/01/1994

New director appointed

View PDF (0 pages)

11/01/1994

New director appointed

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11/01/1994

New director appointed

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14/11/1993

Return made up to 02/11/93; full list of members

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14/11/1993

Secretary's particulars changed;director's particulars changed

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14/11/1993

New director appointed

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06/06/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

06/06/1993

New director appointed

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12/04/1993

Director resigned

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26/01/1993

Registered office changed on 27/01/93 from: thames exchange building 10 queen street place london EC4R 1BL

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09/11/1992

Secretary resigned;new secretary appointed

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09/11/1992

Return made up to 02/11/92; no change of members

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09/11/1992

Registered office changed on 10/11/92

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09/11/1992

Secretary resigned

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18/10/1992

Secretary resigned;new secretary appointed

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08/06/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

02/01/1992

Director resigned

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25/11/1991

Director resigned

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11/11/1991

Director resigned

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06/11/1991

Return made up to 02/11/91; no change of members

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22/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

25/06/1991

Director's particulars changed

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19/11/1990

Return made up to 02/11/90; full list of members

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17/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

16/05/1990

Resolutions

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27/03/1990

Director resigned

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08/11/1989

Return made up to 02/11/89; no change of members

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01/11/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

21/12/1988

Director resigned;new director appointed

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21/11/1988

Return made up to 03/11/88; no change of members

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26/10/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

24/01/1988

Director resigned

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27/09/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

27/09/1987

Return made up to 10/08/87; full list of members

View PDF (6 pages)

26/07/1987

Director resigned;new director appointed

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04/06/1987

New director appointed

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04/06/1987

Director resigned

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03/02/1987

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

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03/02/1987

Registered office changed on 04/02/87 from: po box 199 99 bishopsgate london EC2P 2LA

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15/12/1986

Director resigned;new director appointed

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05/12/1986

New director appointed

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26/06/1986

Certificate of change of name

View PDF (2 pages)

20/06/1986

Return made up to 29/05/86; full list of members

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30/05/1986

Full accounts made up to 1985-12-31

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30/10/1985

Annual return made up to 30/09/85

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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

Person	Title	Period	Connections
Gray, David Middleton	Director	01/01/1994 - 20/12/1996	14
Cole, Jennifer	Secretary	30/06/2001 - 01/08/2003	24
Geering, Michael William	Director	04/07/1994 - 10/01/1997	4
Black, Nicola Suzanne	Director	30/06/2001 - 24/06/2004	27
Quin, Richard William	Director	14/02/1997 - 30/06/2001	33

Persons with Significant Control

No PSC data available.

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Description

About JAMES CAPEL HOLDINGS LIMITED

JAMES CAPEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/08/1984 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 JAMES CAPEL HOLDINGS LIMITED?

JAMES CAPEL HOLDINGS LIMITED is currently Dissolved. It was registered on 05/08/1984 and dissolved on 07/10/2013.

Where is JAMES CAPEL HOLDINGS LIMITED located?

JAMES CAPEL HOLDINGS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does JAMES CAPEL HOLDINGS LIMITED do?

JAMES CAPEL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JAMES CAPEL HOLDINGS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.