JAMES CAPEL (SECOND NOMINEES) LIMITED

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JAMES CAPEL (SECOND NOMINEES) LIMITED

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Key Data

Status

Dissolved

Company No.

01830261

Incorporation date

03/07/1984

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 03/07/1984)
dot icon28/10/2019
Final Gazette dissolved following liquidation
dot icon28/07/2019
Return of final meeting in a members' voluntary winding up
dot icon20/11/2018
Liquidators' statement of receipts and payments to 2018-09-26
dot icon26/11/2017
Liquidators' statement of receipts and payments to 2017-09-26
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon31/10/2016
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
dot icon31/10/2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
dot icon12/10/2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2016-10-13
dot icon09/10/2016
Appointment of a voluntary liquidator
dot icon09/10/2016
Resolutions
dot icon09/10/2016
Declaration of solvency
dot icon13/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/03/2016
Appointment of Dominic Anthony Amura as a director on 2016-03-04
dot icon01/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon09/09/2015
Termination of appointment of Colin Andrew Penney as a director on 2015-09-09
dot icon05/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon19/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/08/2014
Termination of appointment of Eric Edwin Walters as a director on 2014-08-13
dot icon12/08/2014
Appointment of Stuart Robert Warner as a director on 2014-08-13
dot icon12/08/2014
Appointment of Denette Botchway as a secretary on 2014-08-13
dot icon12/08/2014
Termination of appointment of Robert James Hinton as a secretary on 2014-08-13
dot icon31/10/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon27/09/2012
Director's details changed for Brian Godins on 2012-04-06
dot icon22/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/08/2012
Resolutions
dot icon20/08/2012
Termination of appointment of Anthony Fraser as a director
dot icon15/08/2012
Previous accounting period extended from 2011-12-24 to 2011-12-31
dot icon06/02/2012
Termination of appointment of Cressida Hamilton as a director
dot icon05/02/2012
Termination of appointment of Emma Ferley as a secretary
dot icon05/02/2012
Appointment of Mr Robert James Hinton as a secretary
dot icon30/01/2012
Appointment of Brian Godins as a director
dot icon21/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon15/11/2011
Appointment of Eric Edwin Walters as a director
dot icon11/09/2011
Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/05/2011
Termination of appointment of Peter Reid as a director
dot icon05/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon16/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/05/2010
Termination of appointment of Sarah Maher as a secretary
dot icon06/05/2010
Appointment of Emma Suzanne Cockburn as a secretary
dot icon16/02/2010
Director's details changed for Peter John Reid on 2009-09-11
dot icon25/01/2010
Director's details changed for Anthony Robin Fraser on 2009-10-01
dot icon25/01/2010
Director's details changed for Cressida Emma Hamilton on 2009-10-01
dot icon24/01/2010
Director's details changed for Colin Andrew Penney on 2009-10-01
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon29/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon22/11/2009
Director's details changed for Peter John Reid on 2009-11-01
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/05/2009
Appointment terminated director cara carser
dot icon15/02/2009
Appointment terminated director steven chilvers
dot icon12/02/2009
Appointment terminated director david jones
dot icon11/02/2009
Director appointed cressida emma hamilton
dot icon09/02/2009
Director's change of particulars / colin penney / 12/05/2008
dot icon08/02/2009
Director's change of particulars / cara carser / 18/12/2008
dot icon27/11/2008
Return made up to 01/11/08; full list of members
dot icon26/11/2008
Secretary appointed sarah maher
dot icon26/11/2008
Appointment terminated secretary pauline mcquillan
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/05/2008
Appointment terminated director anthony werby
dot icon12/05/2008
Director appointed colin andrew penney
dot icon12/05/2008
Director appointed anthony robin fraser
dot icon08/05/2008
Appointment terminated director joanna branch
dot icon16/04/2008
Appointment terminated director martin fenton
dot icon16/04/2008
Appointment terminated director nadine parker
dot icon15/04/2008
Appointment terminated director scott surridge
dot icon08/04/2008
Director's change of particulars / steven chilvers / 01/10/2006
dot icon08/04/2008
Director's change of particulars / cara carser / 09/04/2008
dot icon24/02/2008
Secretary's change of particulars / pauline mcquillan / 31/01/2008
dot icon08/11/2007
Return made up to 01/11/07; full list of members
dot icon31/10/2007
Director resigned
dot icon30/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/09/2007
Director resigned
dot icon01/01/2007
Return made up to 02/11/06; full list of members
dot icon26/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/08/2006
New secretary appointed
dot icon21/08/2006
Secretary resigned
dot icon16/01/2006
Director resigned
dot icon09/01/2006
Director's particulars changed
dot icon03/11/2005
Return made up to 02/11/05; full list of members
dot icon14/07/2005
New secretary appointed
dot icon14/07/2005
Secretary resigned
dot icon10/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/02/2005
Director's particulars changed
dot icon10/01/2005
Director's particulars changed
dot icon20/12/2004
Director resigned
dot icon12/12/2004
Director resigned
dot icon12/12/2004
Director resigned
dot icon12/12/2004
Director resigned
dot icon18/11/2004
Return made up to 02/11/04; full list of members
dot icon24/10/2004
Director resigned
dot icon24/10/2004
Director resigned
dot icon19/07/2004
Director's particulars changed
dot icon09/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/01/2004
Director's particulars changed
dot icon12/01/2004
Director's particulars changed
dot icon14/12/2003
Return made up to 02/11/03; full list of members
dot icon28/11/2003
Director's particulars changed
dot icon10/11/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon21/10/2003
New director appointed
dot icon19/10/2003
Director resigned
dot icon19/10/2003
Director resigned
dot icon02/10/2003
New director appointed
dot icon23/09/2003
Director resigned
dot icon17/09/2003
Secretary resigned
dot icon17/09/2003
New secretary appointed
dot icon10/08/2003
New director appointed
dot icon10/08/2003
New director appointed
dot icon10/08/2003
New director appointed
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Director resigned
dot icon15/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/02/2003
Director's particulars changed
dot icon15/01/2003
Director's particulars changed
dot icon08/01/2003
Director resigned
dot icon08/01/2003
Director resigned
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Director resigned
dot icon10/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon01/12/2002
Return made up to 02/11/02; full list of members
dot icon29/11/2002
Location of register of members
dot icon03/07/2002
Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL
dot icon23/06/2002
Director resigned
dot icon14/04/2002
New director appointed
dot icon10/03/2002
New director appointed
dot icon10/03/2002
Director resigned
dot icon12/02/2002
Director's particulars changed
dot icon03/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/12/2001
Return made up to 02/11/01; full list of members
dot icon11/12/2001
Secretary's particulars changed
dot icon02/12/2001
New director appointed
dot icon06/08/2001
Director's particulars changed
dot icon20/02/2001
Secretary resigned
dot icon20/02/2001
New secretary appointed
dot icon20/02/2001
Director resigned
dot icon20/02/2001
Director resigned
dot icon20/02/2001
New director appointed
dot icon15/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon19/12/2000
New director appointed
dot icon06/11/2000
Return made up to 02/11/00; no change of members
dot icon19/04/2000
New director appointed
dot icon14/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
Director resigned
dot icon06/04/2000
Director resigned
dot icon03/04/2000
New director appointed
dot icon30/03/2000
New director appointed
dot icon29/03/2000
New director appointed
dot icon22/03/2000
New director appointed
dot icon22/03/2000
New director appointed
dot icon20/03/2000
New director appointed
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Director resigned
dot icon14/02/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/02/2000
New secretary appointed
dot icon14/02/2000
Secretary resigned
dot icon22/11/1999
Return made up to 02/11/99; no change of members
dot icon05/08/1999
Director resigned
dot icon17/05/1999
Director resigned
dot icon08/02/1999
Accounts for a dormant company made up to 1998-12-31
dot icon28/12/1998
New director appointed
dot icon28/12/1998
New director appointed
dot icon28/12/1998
New director appointed
dot icon28/12/1998
New director appointed
dot icon17/12/1998
Director resigned
dot icon03/12/1998
Director resigned
dot icon03/12/1998
Director resigned
dot icon05/11/1998
Return made up to 02/11/98; full list of members
dot icon04/10/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon08/02/1998
Accounts for a dormant company made up to 1997-12-31
dot icon06/01/1998
Resolutions
dot icon12/11/1997
Return made up to 02/11/97; full list of members
dot icon28/10/1997
New director appointed
dot icon01/09/1997
Director resigned
dot icon02/06/1997
New director appointed
dot icon01/06/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon26/05/1997
Director resigned
dot icon26/05/1997
Secretary resigned
dot icon26/05/1997
New secretary appointed
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon31/03/1997
Full accounts made up to 1996-12-31
dot icon17/12/1996
Return made up to 02/11/96; full list of members
dot icon14/12/1996
Director resigned
dot icon14/09/1996
Auditor's resignation
dot icon28/08/1996
Secretary resigned
dot icon28/08/1996
New secretary appointed
dot icon13/07/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Location of register of members
dot icon06/11/1995
Return made up to 02/11/95; no change of members
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon31/01/1995
Director's particulars changed
dot icon04/11/1994
Return made up to 02/11/94; no change of members
dot icon06/08/1994
Full accounts made up to 1993-12-31
dot icon14/11/1993
Return made up to 02/11/93; full list of members
dot icon13/09/1993
Director's particulars changed
dot icon11/09/1993
Director's particulars changed
dot icon06/06/1993
Full accounts made up to 1992-12-31
dot icon26/01/1993
Registered office changed on 27/01/93 from: thames exchange building 10 queen street place london EC4R 1BL
dot icon10/11/1992
Return made up to 02/11/92; no change of members
dot icon10/11/1992
Registered office changed on 11/11/92
dot icon17/10/1992
Director resigned
dot icon17/10/1992
Director resigned
dot icon09/09/1992
New director appointed
dot icon27/08/1992
New director appointed
dot icon07/06/1992
Full accounts made up to 1991-12-24
dot icon19/12/1991
Director resigned
dot icon11/11/1991
Director resigned;new director appointed
dot icon11/11/1991
Director resigned;new director appointed
dot icon06/11/1991
Return made up to 02/11/91; no change of members
dot icon23/10/1991
Full accounts made up to 1990-12-28
dot icon05/08/1991
Auditor's resignation
dot icon01/04/1991
Secretary resigned;new secretary appointed
dot icon02/03/1991
Director resigned
dot icon25/11/1990
Director resigned;new director appointed
dot icon19/11/1990
Return made up to 02/11/90; full list of members
dot icon16/10/1990
Full accounts made up to 1989-12-22
dot icon09/05/1990
Resolutions
dot icon09/11/1989
Return made up to 02/11/89; no change of members
dot icon23/10/1989
Full accounts made up to 1988-12-23
dot icon19/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/08/1989
Director resigned;new director appointed
dot icon16/07/1989
Director resigned
dot icon20/11/1988
Return made up to 03/11/88; no change of members
dot icon02/11/1988
Full accounts made up to 1987-12-18
dot icon28/09/1988
Director resigned;new director appointed
dot icon09/11/1987
Accounts made up to 1987-04-24
dot icon09/11/1987
Return made up to 03/11/87; full list of members
dot icon05/10/1987
Director resigned
dot icon22/09/1987
Accounting reference date shortened from 24/04 to 24/12
dot icon30/07/1987
New director appointed
dot icon23/03/1987
Accounting reference date extended from 13/04 to 24/04
dot icon13/01/1987
Full accounts made up to 1986-04-11
dot icon13/01/1987
Return made up to 31/12/86; full list of members
dot icon30/12/1986
Secretary resigned;new secretary appointed
dot icon03/07/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Peter Wynn
Director
19/11/2002 - 13/10/2003
7
Fraser, Anthony Robin
Director
12/05/2008 - 16/08/2012
8
Anderson, Graham Stuart
Director
18/03/2002 - 16/01/2006
5
Corry, Paul Timothy
Director
29/10/2003 - 23/11/2004
6
Surridge, Scott Sinclair
Director
29/02/2000 - 11/04/2008
9

Persons with Significant Control

0

No PSC data available.

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Description

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About JAMES CAPEL (SECOND NOMINEES) LIMITED

JAMES CAPEL (SECOND NOMINEES) LIMITED is an(a) Dissolved company incorporated on 03/07/1984 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 (SECOND NOMINEES) LIMITED?

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JAMES CAPEL (SECOND NOMINEES) LIMITED is currently Dissolved. It was registered on 03/07/1984 and dissolved on 28/10/2019.

Where is JAMES CAPEL (SECOND NOMINEES) LIMITED located?

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JAMES CAPEL (SECOND NOMINEES) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does JAMES CAPEL (SECOND NOMINEES) LIMITED do?

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

What is the latest filing for JAMES CAPEL (SECOND NOMINEES) LIMITED?

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The latest filing was on 28/10/2019: Final Gazette dissolved following liquidation.