CAPACITY BUILDERS (UK) LIMITED

CAPACITY BUILDERS (UK) LIMITED

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

    Company NameCAPACITY BUILDERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05708912
    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 CAPACITY BUILDERS (UK) LIMITED?

    • (7514) /

    Where is CAPACITY BUILDERS (UK) LIMITED located?

    Registered Office Address
    c/o MR J PAGE
    22 Whitehall
    SW1A 2WH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPACITY BUILDERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CAPACITY BUILDERS (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

    Full accounts made up to Mar 31, 2011

    35 pagesAA

    Appointment of Mr Jeremy Page as a director

    2 pagesAP01

    Termination of appointment of Roger Singleton as a director

    1 pagesTM01

    Termination of appointment of Angela Sarkis as a director

    1 pagesTM01

    Termination of appointment of Stephen Dunmore as a director

    1 pagesTM01

    Termination of appointment of Rodney Brooke as a director

    1 pagesTM01

    Termination of appointment of Judith Wilson as a secretary

    1 pagesTM02

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from 77 Paradise Circus Queensway Birmingham B1 2DT on Apr 21, 2011

    1 pagesAD01

    Termination of appointment of Anthony Freeling as a director

    1 pagesTM01

    Termination of appointment of Margaret Bolton as a director

    1 pagesTM01

    Termination of appointment of Caryl Agard as a director

    1 pagesTM01

    Termination of appointment of Olu Olasode as a director

    1 pagesTM01

    Termination of appointment of Judith Wilson as a director

    1 pagesTM01

    Annual return made up to Feb 14, 2011 no member list

    11 pagesAR01

    Full accounts made up to Mar 31, 2010

    51 pagesAA

    Termination of appointment of Jonathan Fox as a director

    1 pagesTM01

    Termination of appointment of Matthew Leach as a director

    1 pagesTM01

    Annual return made up to Feb 14, 2010 no member list

    8 pagesAR01

    Director's details changed for Margaret Mary Bolton on Mar 15, 2010

    2 pagesCH01

    Director's details changed for Judith Wilson on Mar 15, 2010

    2 pagesCH01

    Who are the officers of CAPACITY BUILDERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Jeremy
    22 Whitehall
    SW1A 2EG London
    Cabinet Office
    United Kingdom
    Director
    22 Whitehall
    SW1A 2EG London
    Cabinet Office
    United Kingdom
    UkBritishCivil Servant161469260001
    ADAMS, Cecilia Mary
    Eastham Court
    Eastham
    WR15 8NW Tenbury Wells
    Worcestershire
    Secretary
    Eastham Court
    Eastham
    WR15 8NW Tenbury Wells
    Worcestershire
    BritishChartered Accountant42766990001
    GRIFFITHS, Martin James
    35 Vine Street
    EC3N 2AA London
    Secretary
    35 Vine Street
    EC3N 2AA London
    British92039110001
    HEBDITCH, Simon Cutcliffe
    83 Dover Court Road
    SE22 8UW London
    Secretary
    83 Dover Court Road
    SE22 8UW London
    BritishDirector76044620001
    WILSON, Judith Anne
    Meeting House Lane
    CV7 7GD Balsall Common
    103a
    Secretary
    Meeting House Lane
    CV7 7GD Balsall Common
    103a
    BritishFinance Director139939000001
    AGARD, Caryl Edward
    27 Hollinghurst Avenue
    Penwortham
    PR1 0AE Preston
    Lancashire
    Director
    27 Hollinghurst Avenue
    Penwortham
    PR1 0AE Preston
    Lancashire
    EnglandBritishChief Executive98789570001
    BOLTON, Margaret Mary
    208 Battersea Bridge Road
    SW11 3AE London
    Director
    208 Battersea Bridge Road
    SW11 3AE London
    United KingdomBritishConsultant65539300002
    BROOKE, Rodney George, Sir
    Clifford Road
    LS29 0AX Ilkley
    Stubham Lodge
    Director
    Clifford Road
    LS29 0AX Ilkley
    Stubham Lodge
    United KingdomBritishSolicitor77836810001
    DUNMORE, Stephen Lloyd
    Pages Hill
    N10 1EH London
    37
    Director
    Pages Hill
    N10 1EH London
    37
    EnglandBritishConsultant126893130001
    FOX, Jonathan Russell
    3 Church Avenue
    St Mary's Row, Moseley
    B13 8JQ Birmingham
    Director
    3 Church Avenue
    St Mary's Row, Moseley
    B13 8JQ Birmingham
    United KingdomBritishDirector101522370001
    FREELING, Anthony Nigel Stanley, Dr
    Church Lane
    WD3 6HE Sarratt
    Goldingtons
    Hertfordshire
    Director
    Church Lane
    WD3 6HE Sarratt
    Goldingtons
    Hertfordshire
    United KingdomBritishConsultant95980790001
    GEORGE, Gilbert
    8 Whitehead Drive
    CV8 2TP Kenilworth
    Warwickshire
    Director
    8 Whitehead Drive
    CV8 2TP Kenilworth
    Warwickshire
    EnglandBritishCompany Director115128230001
    GRIFFITHS, Martin James
    35 Vine Street
    EC3N 2AA London
    Director
    35 Vine Street
    EC3N 2AA London
    BritishSolicitor92039110001
    HARBOURNE, David
    3 Mallison Hill Drive
    YO61 3RY Easingwold
    North Yorkshire
    Director
    3 Mallison Hill Drive
    YO61 3RY Easingwold
    North Yorkshire
    United KingdomBritishConsultant112018380001
    HEBDITCH, Simon Cutcliffe
    83 Dover Court Road
    SE22 8UW London
    Director
    83 Dover Court Road
    SE22 8UW London
    United KingdomBritishDirector76044620001
    KAUFMANN, Julia
    2 Carberry Road
    SE19 3RU London
    Director
    2 Carberry Road
    SE19 3RU London
    United KingdomBritishCompany Director62447720001
    LEACH, Matthew Emmanuel
    90 Navigation Street
    B5 4AA Birmingham
    Apartment 71 Orion Building
    West Midlands
    Director
    90 Navigation Street
    B5 4AA Birmingham
    Apartment 71 Orion Building
    West Midlands
    United KingdomBritishChief Executive Officer140043950001
    OLASODE, Olu, Dr
    Monks Orchard Road
    BR3 3BW Beckenham
    2a
    Kent
    Director
    Monks Orchard Road
    BR3 3BW Beckenham
    2a
    Kent
    EnglandBritishChartered Accountant119801650001
    PALMER, Helen
    31 Boscastle Road
    NW5 1EE London
    Director
    31 Boscastle Road
    NW5 1EE London
    BritishDirector115128300001
    PALMER, Neil Richard
    35 Vine Street
    EC3N 2AA London
    Director
    35 Vine Street
    EC3N 2AA London
    United KingdomBritishSolicitor69100110004
    POND, Christopher Richard
    Carrara House
    164 Dalston Lane
    E8 1NG London
    Director
    Carrara House
    164 Dalston Lane
    E8 1NG London
    BritishDirector113149320001
    SARKIS, Angela
    Becmead Avenue
    Kenton
    HA3 8HD Harrow
    17
    Middlesex
    Director
    Becmead Avenue
    Kenton
    HA3 8HD Harrow
    17
    Middlesex
    UkBritishCeo Nurture Group Network148837880001
    SINGLETON, Roger, Sir
    Little Acres
    Blackmore End
    CM7 4DT Braintree
    Essex
    Director
    Little Acres
    Blackmore End
    CM7 4DT Braintree
    Essex
    EnglandBritishAdvisor29869760001
    TALBOT, Margaret Jean, Prof
    89 Leeds Road
    Rawdon
    LS19 6NT Leeds
    Director
    89 Leeds Road
    Rawdon
    LS19 6NT Leeds
    BritishChief Executive83733420001
    WILSON, Judith Anne
    Meeting House Lane
    CV7 7GD Balsall Common
    103a
    Director
    Meeting House Lane
    CV7 7GD Balsall Common
    103a
    United KingdomBritishFinance Director139939000001

    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