JAMES CAPEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01524046

Incorporation date

23/10/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1982)

30/07/2013

Final Gazette dissolved via voluntary strike-off

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16/04/2013

First Gazette notice for voluntary strike-off

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03/04/2013

Application to strike the company off the register

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12/11/2012

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

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18/07/2012

Resolutions

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17/07/2012

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

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01/03/2012

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

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01/03/2012

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

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23/11/2011

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

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12/09/2011

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

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01/09/2011

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

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11/05/2011

Termination of appointment of Peter Reid as a director

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07/12/2010

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

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20/09/2010

Termination of appointment of Sarah Maher as a secretary

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17/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

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13/09/2010

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

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17/02/2010

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

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18/01/2010

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

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30/11/2009

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

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23/11/2009

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

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26/10/2009

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

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05/03/2009

Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; 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: tr

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27/11/2008

Secretary appointed sarah maher

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27/11/2008

Appointment Terminated Secretary pauline mcquillan

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26/11/2008

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

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22/10/2008

Accounts made up to 2007-12-31

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25/02/2008

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)

09/11/2007

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

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28/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/12/2006

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

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25/10/2006

Accounts made up to 2005-12-31

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31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

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

View PDF (2 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

19/11/2004

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

View PDF (6 pages)

02/07/2004

Director resigned

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02/07/2004

New director appointed

View PDF (3 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

03/12/2003

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

View PDF (6 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (3 pages)

02/12/2002

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

View PDF (6 pages)

30/11/2002

Location of register of members

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04/07/2002

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

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

30/01/2001

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

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

View PDF (6 pages)

08/11/2000

Director resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/11/1999

Return made up to 02/11/99; change of members

View PDF (6 pages)

02/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/11/1998

Return made up to 02/11/98; full list of members

View PDF (5 pages)

21/10/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/05/1998

New director appointed

View PDF (2 pages)

09/04/1998

Director resigned

View PDF (1 pages)

13/11/1997

Return made up to 02/11/97; full list of members

View PDF (5 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

New director appointed

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15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (23 pages)

25/11/1996

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

View PDF (7 pages)

15/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

Director resigned

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15/09/1996

Auditor's resignation

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30/08/1996

New secretary appointed

View PDF (2 pages)

30/08/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/06/1996

Location of register of members

View PDF (1 pages)

07/11/1995

Return made up to 02/11/95; full list of members

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07/11/1995

Director's particulars changed

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04/08/1995

Director resigned;new director appointed

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/02/1995

Director's particulars changed

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07/11/1994

Return made up to 02/11/94; no change of members

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08/08/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 02/11/93; no change of members

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15/11/1993

Secretary's particulars changed;director's particulars changed

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07/06/1993

Full accounts made up to 1992-12-31

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26/01/1993

Registered office changed on 26/01/93 from: thames exchange building 10 queen street place london EC4R 1BL

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05/01/1993

Director resigned;new director appointed

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10/11/1992

Return made up to 02/11/92; full list of members

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10/11/1992

Registered office changed on 10/11/92

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10/11/1992

Secretary resigned

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18/10/1992

Secretary resigned;new secretary appointed

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05/06/1992

Full accounts made up to 1991-12-31

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13/11/1991

Director resigned;new director appointed

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07/11/1991

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

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24/10/1991

Full accounts made up to 1990-12-31

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28/03/1991

Secretary resigned;new secretary appointed;director resigned

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20/11/1990

Return made up to 02/11/90; no change of members

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18/10/1990

Full accounts made up to 1989-12-31

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10/05/1990

Resolutions

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05/12/1989

New director appointed

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29/11/1989

Memorandum and Articles of Association

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23/11/1989

Certificate of change of name

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08/11/1989

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

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07/11/1989

Registered office changed on 07/11/89 from: 99 bishopgate london EC2N 3EB

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02/11/1989

Return made up to 02/10/89; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 04/07/88; full list of members

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18/05/1988

Registered office changed on 18/05/88 from: wardley house 7 devonshire square london EC2M 4HN

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09/03/1988

Director resigned;new director appointed

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03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 26/06/87; full list of members

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29/12/1986

Director resigned;new director appointed

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12/11/1986

Director resigned

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08/10/1986

New director appointed

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04/06/1986

Full accounts made up to 1985-12-31

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04/06/1986

Return made up to 10/04/86; full list of members

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16/07/1982

Accounts made up to 1981-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Scurr, Richard John	Director	21/02/1997 - 03/04/1998	5
Glass, Simon Jeremy	Director	01/11/2000 - 21/03/2003	46
Cotterill, Ian Christopher	Director	19/01/2001 - 12/09/2003	47
Black, Nicola Suzanne	Director	30/06/2001 - 24/06/2004	27
Gott, Sarah Caroline	Secretary	21/10/2008 - 02/09/2010	106

Persons with Significant Control

No PSC data available.

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Description

About JAMES CAPEL SERVICES LIMITED

JAMES CAPEL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/10/1980 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 SERVICES LIMITED?

JAMES CAPEL SERVICES LIMITED is currently Dissolved. It was registered on 23/10/1980 and dissolved on 30/07/2013.

Where is JAMES CAPEL SERVICES LIMITED located?

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

What does JAMES CAPEL SERVICES LIMITED do?

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

What is the latest filing for JAMES CAPEL SERVICES LIMITED?

The latest filing was on 30/07/2013: Final Gazette dissolved via voluntary strike-off.