CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
Overview
| Company Name | CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02068403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPS FINANCIAL SERVICES LIMITED | Aug 30, 1995 | Aug 30, 1995 |
| TIFFANY'S FINANCIAL SERVICES LIMITED | Mar 16, 1987 | Mar 16, 1987 |
| ALDENWORTH FINANCE LIMITED | Oct 29, 1986 | Oct 29, 1986 |
What are the latest accounts for CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ian Edward Jarvis as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Lindsay Hay Laver as a director on Feb 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ian Edward Jarvis as a director on Feb 03, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Addenbrooke as a director on Oct 05, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Capita Corporate Director Limited as a director on Dec 07, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Mr Douglas Lindsay Hay Laver as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Andrew Williams as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Stephen David Parkinson as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| AKID, Lionel Barry | Secretary | 200 Somerset Road Wimbledon SW19 5JE London | British | 13279300001 | ||||||||||
| BLACK, Frances Karen Louise | Secretary | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| CLAY, Carol Margaret | Secretary | 55 Crag Road BD18 2EX Shipley West Yorkshire | British | 40438070001 | ||||||||||
| JONES, Nicholas Humphrey | Secretary | 87 Overdale KT21 1PX Ashtead Surrey | British | 29292570001 | ||||||||||
| PARKINSON, Keith Brian | Secretary | The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire | British | 58017250002 | ||||||||||
| TIFFANY, Dorte Frikke | Secretary | Drumbarn Mill Lane Headley GU35 0PD Bordon Hampshire | British | 29950300001 | ||||||||||
| TIFFANY, Dorte Frikke | Secretary | Drumbarn Mill Lane Headley GU35 0PD Bordon Hampshire | British | 29950300001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster S60 4NS London 17 England | United Kingdom | British | 139838030001 | |||||||||
| AKID, Lionel Barry | Director | 200 Somerset Road Wimbledon SW19 5JE London | British | 13279300001 | ||||||||||
| BENNETT, Andrew John | Director | Rustlings Domewood Copthorne RH10 3HD Crawley West Sussex | England | British | 54495960002 | |||||||||
| BLACK, Frances Karen Louise | Director | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| BRAITHWAITE, David Ronald | Director | 7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex | British | 13279330001 | ||||||||||
| BRAITHWAITE, David Ronald | Director | 7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex | British | 13279330001 | ||||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JOHNSTONE, John Peter | Director | Green Oaks Green Lane TN6 2XB Crowborough East Sussex | United Kingdom | British | 86206710001 | |||||||||
| JONES, Nicholas Humphrey | Director | 87 Overdale KT21 1PX Ashtead Surrey | England | British | 29292570001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| MOCKFORD, Emma Jayne | Director | Chribara Lovell End SL9 9PB Chalfont St Peter Buckinghamshire | British | 104957550001 | ||||||||||
| NEVIN, Denis Laurence | Director | 82 Halsford Park Road RH19 1PS East Grinstead West Sussex | British | 58017160001 | ||||||||||
| NOONE, David Andrew | Director | 1 Stone Row The Green Fordcombe TN3 0RX Tunbridge Wells Kent | British | 61484590001 | ||||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 | |||||||||
| SLAUGHTER, Clive Archie | Director | "Taormina" Waggoners Way Grayshott GU26 6DX Hindhead Surrey | British | 45816370001 | ||||||||||
| STIRRUP, Richard John | Director | Gloucester House 3 Gloucester Terrace Bosham Lane PO18 8HY Bosham West Sussex | United Kingdom | British | 72041500001 | |||||||||
| STRONG, Anthony Charles | Director | 18 Gunton Road E5 9JS London | British | 72042820001 | ||||||||||
| STURGESS, Paul Andrew | Director | 70 Emlyn Road W12 9TD London | British | 72042380001 | ||||||||||
| TIFFANY, Nigel Craig | Director | Drumbarn Mill Lane GU35 0PD Headley Hampshire | British | 29950310001 | ||||||||||
| WILLIAMS, Stephen Andrew | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 117067760001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0