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CAPITAL 1945 LIMITED

Learn more about CAPITAL 1945 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

CAPITAL 1945 LIMITED on the map

Company type: Private Limited Company
Company number: 00392902
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CAPITAL 1945 LIMITED is a Private Limited Company, registration number 00392902, established in United Kingdom on the 1. February 1945. The company is now active. The company has been in business for 71 years and 10 months. This company used to be called CAPITAL BANK LIMITED, NWS BANK PUBLIC LIMITED COMPANY . The company is based on CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN. Business of the company CAPITAL 1945 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company CAPITAL 1945 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 70400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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DIRECTOR APPOINTED MR PAUL GITTINS
Form type: AP01
Date: 2013.07.10
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BAINES
Form type: TM01
Date: 2013.01.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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ADOPT ARTICLES 10/07/2012
Form type: RES01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012
Form type: CH02
Date: 2012.01.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
Form type: CH02
Date: 2011.04.26
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
Form type: CH04
Date: 2011.03.16
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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NC DEC ALREADY ADJUSTED 17/09/07
Form type: 122
Date: 2011.02.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011
Form type: CH04
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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SECTION 519
Form type: MISC
Date: 2009.08.05
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SECTION 519
Form type: MISC
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.30
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COMPANY NAME CHANGED CAPITAL BANK LIMITED, CERTIFICATE ISSUED ON 20/05/08
Form type: CERTNM
Date: 2008.05.17
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, CAPITAL HOUSE QUEENS PARK ROAD, HANDBRIDGE, CHESTER CHESHIRE, CH88 3AN
Form type: 287
Date: 2007.12.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.12.05
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.12.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.05
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REREG PLC-PRI 03/12/07
Form type: RES02
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2007.12.05
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL GITTINS (current)
Director, COMPANY SECRETARY, 2013.07.05
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
HBOS DIRECTORS LIMITED (current)
Director, 2007.12.05
25 GRESHAM STREET , LONDON
EC2V 7HN
LYSANNE JANE WARREN BLACK (resigned)
Secretary, 2000.06.01 - 2002.01.14
6 BELGRAVE CRESCENT , EDINBURGH
EH4 3AQ
PAUL GITTINS (resigned)
Secretary, 2002.01.15 - 2007.12.05
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
HAROLD FRANCIS BAINES (resigned)
Director, COMPANY SECRETARY, 2007.12.05 - 2012.12.31
THE MOUND , EDINBURGH
EH1 1YZ
WILLIAM GORDON BARCLAY (resigned)
Director, 1993.02.01 - 2002.12.31
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
ANTHONY JOSEPH JOHN BOCHENSKI (resigned)
Director, COMPANY SOLICITOR, 1996.11.08 - 2000.11.30
GREENACRES BRYN OFFA LANE , MOLD
CH7 6RQ, FLINTSHIRE
IAN MCFARLANE BROWN (resigned)
Director, ASSISTANT MANAGING DIR, 1993.02.01 - 1999.07.30
TRESCO 15 WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
JOHN SYDNEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.05.28
15 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
JAMES ROBIN BROWNING (resigned)
Director, GENERAL MANAGER, 1993.02.01 - 1997.08.31
7 BLACKFORD HILL GROVE , EDINBURGH
EH9 3HA
PETER ALEXANDER BURT (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2003.01.06
AULDHAME , NORTH BERWICK
EH39 5PW, EAST LOTHIAN
CLAUDE HARRY BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.03.31
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
ALAN RODGER CHRISTIE (resigned)
Director, 1994.03.31 - 2005.01.05
6 WEST LODGE DRIVE , WEST KIRBY
CH48 5JZ
WILLIA EDWARD COPPELL (resigned)
Director, 1993.02.01 - 1995.04.28
29 LONG MEADOW , GAYTON
CH60 8QQ, MERSEYSIDE
JAMES COYLE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2001.04.10 - 2007.12.05
14 GRANGE VIEW , LINLITHGOW
EH49 7HY, WEST LOTHIAN
PETER JOSEPH CUMMINGS (resigned)
Director, BANK OFFICIAL, 2005.11.14 - 2007.12.05
THE MOUND , EDINBURGH
EH1 1YZ
DAVID RICHARD FRYATT (resigned)
Director, BANKER, 1996.11.08 - 2007.12.05
24 SPITAL ROAD , BEBINGTON
CH63 9JE, WIRRAL
CHRISTOPHER ROGER HALLIWELL (resigned)
Director, FINANCE DIRECTOR, 1994.03.31 - 2000.06.30
3 HOUGH GREEN , CHESTER
CH4 8JG
NORMAN LESSELS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1997.04.28
11 FORRES STREET , EDINBURGH
EH3 6BJ
ROY LITTLER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
LLOYDS SECRETARIES LIMITED (resigned)
Director, 2007.12.05 - 2011.03.18
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
JOHN NEIL MACLEAN (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2005.04.27
47 SHERBROOKE AVENUE POLLOKSHIELDS , GLASGOW
G41 4SE
COLIN MATTHEW (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2004.01.02
HAILES BRAE,18 SPYLAW BANK ROAD COLINTON , EDINBURGH
EH13 0JW, MIDLOTHIAN
WILLIAM GORDON MCQUEEN (resigned)
Director, BANKER, 2000.07.25 - 2000.09.18
72 RAVELSTON DYKES , EDINBURGH
EH12 6HF, LOTHIAN
ROBERT JAMES MEE (resigned)
Director, 1994.09.30 - 2002.01.14
1 FEILDEN COURT MOLLINGTON , CHESTER
CH1 6LS
JOHN ALEXANDER MERCER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD
GEORGE EDWARD MITCHELL (resigned)
Director, BANKER, 2004.01.02 - 2005.11.14
4B ESSEX ROAD , EDINBURGH
EH4 6LE
JOHN MORRIS (resigned)
Director, HEAD OF RETAIL FINANCE, 2001.09.18 - 2007.12.05
2 COACHGATES FLOCKTON , WAKEFIELD
WF4 4TT, YORKSHIRE
PETER ROY OAKES (resigned)
Director, GENERAL MANAGER, 1998.02.05 - 2001.11.14
10 LEAMINGTON ROAD WEST HEATH , CONGLETON
CW12 4PF
DAVID BRUCE PATTULLO (resigned)
Director, TREASURER & GEN MANAGER, 1993.02.01 - 1998.02.28
6 CAMMO ROAD , EDINBURGH
EH4 8EB, LOTHIAN
IAIN WILLIAM ST CLAIR SCOTT (resigned)
Director, BANKER, 1997.09.01 - 2000.09.30
22 BRAMDEAN RISE , EDINBURGH
EH10 6JR, MIDLOTHIAN
JOHN CALMAN SHAW (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2001.09.18
TAYHILL BRAE STREET , DUNKELD
PH8 0BA, PERTHSHIRE
LINDSAY JOHN TOWN (resigned)
Director, MANAGING DIRECTOR, 2006.01.12 - 2007.12.05
10 FERNDALE , TUNBRIDGE WELLS
TN2 3PB, KENT

Companies near to CAPITAL 1945 ltd.

Information about the Private Limited Company CAPITAL 1945 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: 2016.04.30. Reload the data