CAPITAL CONSTRUCTION (UK) LIMITED

CAPITAL CONSTRUCTION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL CONSTRUCTION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02833250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL CONSTRUCTION (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAPITAL CONSTRUCTION (UK) LIMITED located?

    Registered Office Address
    173 Loughborough Road
    Leicester
    LE4 5LR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL CONSTRUCTION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CAPITAL CONSTRUCTION (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITAL CONSTRUCTION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Alexander William Parker as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roy William Parker on Jan 01, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    2 pagesAA

    Who are the officers of CAPITAL CONSTRUCTION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Jennifer Jane
    Bryngarth 23 The Ridings
    Rothley
    LE7 7LP Leicester
    Secretary
    Bryngarth 23 The Ridings
    Rothley
    LE7 7LP Leicester
    British35277780001
    PARKER, Alexander William
    173 Loughborough Road
    Leicester
    LE4 5LR
    Director
    173 Loughborough Road
    Leicester
    LE4 5LR
    EnglandBritish29302690002
    PARKER, Roy William
    Bryngarth 23 The Ridings
    Rothley
    LE7 7LP Leicester
    Leicestershire
    Director
    Bryngarth 23 The Ridings
    Rothley
    LE7 7LP Leicester
    Leicestershire
    United KingdomBritish92440570001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    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