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CAPOCO LIMITED

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

CAPOCO LIMITED on the map

Company type: Private Limited Company
Company number: 00337614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.07
dissolution date: 2002.11.12
last member list: 1994.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.08.30
REDIFFUSION TELEVISION LTD.
SECOND MORTGAGE - Outstanding on 1967.11.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.22
ROYAL BOROUGH OF WINDSOR & MAIDENHEAD
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 17.4.84 - Outstanding on 1984.05.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.20
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.12.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.01.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.07.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.12.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.15
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1998.02.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, THE THEATRE ROYAL, THAMES STREET, WINDSOR, BERKS SL4 1PS
Form type: 287
Date: 1997.12.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.01.31
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.08.13
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.05.29
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/09/92
Form type: SRES01
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.15

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Company directors and board members:

JONATHAN MICHAEL BROWN (dissolve)
Secretary, 1993.07.16 - 2002.11.12
43 ELM ROAD , LONDON
SW14 7JL
BARRY ANTHONY BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
ZAHRA LAKESIDE DRIVE , STOKE POGES
SL2 4LX, BUCKS
ELIZABETH ANTOINETTE COUNSELL (dissolve)
Director, ACTRESS, 1991.12.06 - 2002.11.12
3 HIGHLANDS HEATH PUTNEY HEATH , LONDON
SW15 3TR
MARY COUNSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
3 QUEENS TERRACE , WINDSOR
SL4 2AR, BERKSHIRE
DOROTHY DEVEREUX (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
ROUNDHILL FARM LITTLE KIMBLE , AYLESBURY
BERKSHIRE
CHRISTOPHER ANTHONY JAMES DRURY (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.27 - 2002.11.12
CHATWOOD LOCKRAM LANE WOKEFIELD GREEN MORTIME , READING
BERKS
NEVILLE FORD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
THE ELMS , BEMBRIDGE
ISLE OF WIGHT
THOMAS HUGH EVELYN GOLDIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
50 WALDEGRAVE PARK , TWICKENHAM
TW1 4TQ, MIDDLESEX
JOHN FREDERICK DAME JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
STUDIO COTTAGE THE GREAT PARK , WINDSOR
SL4 2HP, BERKSHIRE
ANNA MORRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
THE OLD RECTORY , FULMER VILLAGE
BUCKINGHAMSHIRE
FREDERICK MARK PIPER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
10 RECTORY CLOSE , WINDSOR
SL4 5ER, BERKSHIRE
WILLIAM MARCUS RAYMOND RAMSAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
NEIL MCGOWAN SHAW (dissolve)
Director, CHAIRMAN, 1991.11.15 - 2002.11.12
TITNESS PARK MILL LANE SUNNINGHILL , ASCOT
SL5 7RU, BERKSHIRE
LAURENCE WEST (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.11.12
DIAL HOUSE , ENGLEFIELD GREEN
TW20, SURREY
IAN CHIPPENDALE (dissolve)
Secretary, 1991.08.04 - 1993.07.16
80 THE CRESCENT , SLOUGH
SL1 2LG, BERKSHIRE
DEREK ROY HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1994.02.04
175 MORTLAKE ROAD , KEW
TW9 4AW
CHRISTIAN CHARLES ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1995.03.10
HIGHCROFT CRONDALL , FARNHAM
GU10 5PX, SURREY
CHARLES VILLIERS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1992.01.22
BLACKNEST HOUSE SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE

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Information about the Private Limited Company CAPOCO 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: 2016.04.27. Reload the data