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J.W.CAPARN LIMITED

Learn more about J.W.CAPARN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT

J.W.CAPARN LIMITED on the map

Company type: Private Limited Company
Company number: 00147212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.04.21
last member list: 1998.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company J.W.CAPARN LIMITED is a Private Limited Company, registration number 00147212, established in United Kingdom on the 21. April 1917. The company was dissolved. The company has been in business for 99 years and 7 months. The company is based on WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT. Business of the company J.W.CAPARN LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 56 company documents available. The most recent document is "DISSOLVED" from the 2000.05.10. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.06.18. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.18
documents available: 1

List of company documents:

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Find out more information about J.W.CAPARN LIMITED. Our website makes it possible to view other available documents related to J.W.CAPARN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1998.12.09
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4XA
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/11/93
Form type: SRES03
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/06/92
Form type: SRES01
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/10/91
Form type: ELRES
Date: 1991.10.10
Child documents:
Document type: ANNOTATION
Date: 1991.10.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/91
Document type: ANNOTATION
Date: 1991.10.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/91 FROM:, RIVERSIDE HOUSE, CORNEY ROAD, CHISWICK, LONDON W4 2SL
Form type: 287
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/01/90
Form type: SRES01
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, C/O HOPE WORKS, PLECK ROAD, WALSALL, STAFFS
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.04

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1992.05.25
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY, 1991.03.08
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY, 1991.03.08
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1991.03.08 - 1993.06.18
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE

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Information about the Private Limited Company J.W.CAPARN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data