CAPGROVE LIMITED

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

    Company NameCAPGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552050
    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 CAPGROVE LIMITED?

    • (5190) /
    • (7499) /

    Where is CAPGROVE LIMITED located?

    Registered Office Address
    4 Homefield Road
    Warlingham
    CR6 9HQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPGROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CAPGROVE 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

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Gerald John White on Apr 23, 2010

    2 pagesCH01

    Director's details changed for Mrs Audrey Ann White on Apr 23, 2010

    2 pagesCH01

    Accounts made up to Apr 30, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Apr 30, 2005

    2 pagesAA

    legacy

    2 pages363s

    Accounts made up to Apr 30, 2004

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Apr 30, 2003

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of CAPGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Audrey Ann
    4 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    Secretary
    4 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    BritishSecretary1568660001
    WHITE, Audrey Ann
    4 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    Director
    4 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    United KingdomBritishSecretary1568660001
    WHITE, Gerald John
    4 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    Director
    4 Homefield Road
    CR6 9HQ Warlingham
    Surrey
    United KingdomBritishConsultant1568650001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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