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CAPE FIRE PROTECTION PRODUCTS LIMITED

Learn more about CAPE FIRE PROTECTION PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, ENGLAND, UB7 7PS

CAPE FIRE PROTECTION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00307653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.30
dissolution date: 2013.05.06
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, KPMG RESTRUCTURING 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2013.03.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, UNITED KINGDOM
Form type: AD01
Date: 2012.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2012.05.31
£2.95
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SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
Form type: AP03
Date: 2012.05.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.13
Form type: LATEST SOC
Document description: 13/10/11 STATEMENT OF CAPITAL;GBP 16607
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY TURNER
Form type: TM02
Date: 2011.06.09
£2.95
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SECRETARY APPOINTED JEREMY PHILIP GORMAN
Form type: AP03
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CAPE HOUSE, 3 RED HALL AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD WEST YORKSHIRE, WF1 2UL
Form type: AD01
Date: 2010.12.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009
Form type: CH03
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009
Form type: CH01
Date: 2009.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED LUCY FINCH TURNER
Form type: 288a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED RACHEL NANCYE CARR
Form type: 288a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED VICTORIA ANNE GEORGE
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY RHODES
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.07.14
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DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH
Form type: 288b
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED MR JEREMY RHODES
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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S366A DISP HOLDING AGM 01/10/03
Form type: ELRES
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, IVER LANE, UXBRIDGE, MIDDLESEX, UB8 2JQ
Form type: 287
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07

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Company directors and board members:

CHRISTOPHER FRANCIS JUDD (dissolve)
Secretary, 2012.05.23 - 2013.05.06
#09-03 MILLENIA TOWER ONE TEMASEK AVENUE , SINGAPORE
039192
SINGAPORE
RACHEL NANCYE AMEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.10.10 - 2013.05.06
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
VICTORIA ANNE GEORGE (dissolve)
Director, CHARTERED TAX ADVISER, 2008.10.10 - 2013.05.06
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
CLAIRE LOUISE CRAIGIE (dissolve)
Secretary, COMPANY SECRETARY, 2003.04.30 - 2004.11.01
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
JEREMY PHILIP GORMAN (dissolve)
Secretary, 2011.03.31 - 2012.05.23
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
MICHAEL GEORGE PITT-PAYNE (dissolve)
Secretary, 1992.10.12 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JEREMY RHODES (dissolve)
Secretary, 2008.04.11 - 2008.10.06
KELMSCOTT GREVEL LANE , CHIPPING CAMPDEN
GL55 6HS, GLOUCESTERSHIRE
STEPHEN HARRY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
LUCY FINCH TURNER (dissolve)
Secretary, 2008.10.06 - 2011.03.31
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
BENJAMIN WARWICK WHITWORTH (dissolve)
Secretary, SOLICITOR, 2004.11.01 - 2008.04.11
SAM HOUSE FARM RASKELF , YORK
YO61 3LW
MICHAEL PATRICK BARTON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.08 - 1996.11.06
HIGH RID PRINCESS ROAD LOSTOCK , BOLTON
BL6 4DS, LANCASHIRE
RICHARD KEITH BINGHAM (dissolve)
Director, ACCOUNTANT, 2008.06.01 - 2008.10.10
BEECHCROFT CHURCH ROAD BRASTED , WESTERHAM
TN16 1HZ, KENT
TIMOTHY JOHN BOWDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.12.31
HEATHCLIFF 1 CONSTABLE ROAD , ILKLEY
LS29 8RW, WEST YORKSHIRE
CAPE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2008.06.01 - 2008.10.10
CAPE HOUSE, 3 RED HALL AVENUE , WAKEFIELD
WF1 2UL, WEST YORKSHIRE
PAUL IAN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.12.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
CLAIRE LOUISE CRAIGIE (dissolve)
Director, COMPANY SECRETARY, 2003.04.30 - 2004.11.01
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
CHRISTOPHER BRUCE DOWLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1998.08.01
20 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
ANDREW JAMES GILLESPIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.30 - 2008.06.30
5 WHITE MOSS CLOSE ACKWORTH , PONTEFRACT
WF7 7QT, WEST YORKSHIRE
GORDON CAMERON PAUL GRATTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.12.02
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.29 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MICHAEL GEORGE PITT-PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 2000.04.30
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
STEVEN AUSTIN ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 1996.11.06
MEADOWBROOK HOUSE CAYNHAM , LUDLOW
SY8 3BP, SHROPSHIRE
STEPHEN HARRY SMITH (dissolve)
Director, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
RICHARD ARTHUR JOHN STARK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.11.08
LOWER FARM HOUSE MAIN STREET, GLAPTHORN , OUNDLE
PE8 5BE, NORTHAMPTONSHIRE
BENJAMIN WARWICK WHITWORTH (dissolve)
Director, SOLICITOR, 2004.11.01 - 2008.04.11
SAM HOUSE FARM RASKELF , YORK
YO61 3LW
IAN RICHARD WIDDOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.04.30
49 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JX, BUCKINGHAMSHIRE

Companies near to CAPE FIRE PROTECTION PRODUCTS ltd.

Information about the Private Limited Company CAPE FIRE PROTECTION PRODUCTS 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: 2016.04.21. Reload the data