CAPITA SIP SERVICES LIMITED
Overview
| Company Name | CAPITA SIP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03068028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA SIP SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITA SIP SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA SIP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMONDS WOOLF LIMITED | Jan 04, 1999 | Jan 04, 1999 |
| WOOLF LIMITED | Nov 01, 1995 | Nov 01, 1995 |
| SYMONDS WOOLF LIMITED | Aug 02, 1995 | Aug 02, 1995 |
| MB 27 LIMITED | Jun 14, 1995 | Jun 14, 1995 |
What are the latest accounts for CAPITA SIP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAPITA SIP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of James D'arcy Vincent as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Edward Jarvis as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr James D'arcy Vincent as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Nicholas Greatorex as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Douglas Laver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Nicholas Greatorex as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CAPITA SIP 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 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||||||
| FRANCE, Diana | Secretary | Flat 7 4 Clanricarde Gardens W2 4NA London | British | 55075330001 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| PARMAR, Inderjit Singh | Secretary | 1 Barr Cottage Barr, Bishops Hull TA4 1AE Taunton Somerset | British | 67781960001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| MB SECRETARIES LIMITED | Secretary | C/O Morgan Cole 167 Fleet Street EC4A 2JB London | 63289940001 | |||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BIDDLE, Norman Michael, Dr | Director | The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol | United Kingdom | British | 35032440001 | |||||||||
| BOOY, Christopher Arthur | Director | Eastleach Station Road Portbury BS20 7TN Bristol Avon | United Kingdom | British | 42442390001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 151010370001 | |||||||||
| COX, Anthony Hugh | Director | Marpool Farm Breadstone GL13 9HF Berkeley Gloucestershire | British | 36240920001 | ||||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| DAVIS, Ronald Ashley Blandford | Director | 78 Lavington Road Ealing W13 9LR London | British | 44739840004 | ||||||||||
| DOYLE, Patrick Michael | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 48670480003 | |||||||||
| GORING, Jonathan Charles Bradbury | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 39171090003 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JENNINGS, Timothy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 149372130001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| MARCHANT, Richard Melvyn | Director | Orchard House 58 Spofforth Hill LS22 6SE Wetherby Leeds | England | British | 83241520001 | |||||||||
| PARKINSON, Stephen David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 89576180001 | |||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| PIPER, Timothy John | Director | Beechwood House Hawley Road Blackwater GU17 9BZ Camberley Surrey | British | 45065240001 | ||||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SHEARER, Richard John | Director | 6 The Heronry Burwood Park KT12 5AT Walton On Thames Surrey | United Kingdom | British | 132651920002 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| WILLIAMS, Stephen Andrew | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 117067760001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 | 129795770003 | |||||||||||
| MB INCORPORATIONS LIMITED | Director | C/O Morgan Cole 167 Fleet Street EC4A 2JB London | 40914750002 |
Who are the persons with significant control of CAPITA SIP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Life & Pensions Regulated Services Limited | Apr 06, 2016 | Victoria Street SW1H 0XA London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA SIP SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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