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CAPITA HARFORD

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

CAPITA HARFORD on the map

Company type: Private Unlimited Company
Company number: 00475726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.05
dissolution date: 2010.01.08
last member list: 2008.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: 287
Date: 2009.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.13
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
Form type: 288c
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COYLE / 14/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
Form type: 288c
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON HURST
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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S366A DISP HOLDING AGM 19/08/05
Form type: ELRES
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/05
Document type: ANNOTATION
Date: 2005.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU
Form type: 287
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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SECTION 394
Form type: MISC
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01
Form type: 225
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00
Form type: 225
Date: 2001.11.15
£2.95
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COMPANY NAME CHANGED, HARFORD REGISTRARS, CERTIFICATE ISSUED ON 09/11/01
Form type: CERTNM
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, HARFORD HOUSE, 1 LUDGATE SQUARE, LONDON, EC4M 7AS
Form type: 287
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (dissolve)
Secretary, 2008.12.01 - 2010.01.08
17 ROCHESTER ROW , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.03.31 - 2010.01.08
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
RICHARD JOHN SHEARER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.31 - 2010.01.08
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.11.01 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
GORDON MARK HURST (dissolve)
Secretary, ACCOUNTANT, 2001.10.01 - 2005.10.31
THE MANOR HOUSE READING ROAD PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
DENIS LOBO (dissolve)
Secretary, 1991.12.20 - 2001.10.01
79 MOSTYN ROAD MERTON PARK , LONDON
SW19 3LW
WILFRED SYDNEY LOBO (dissolve)
Secretary, 1997.06.09 - 2001.10.01
79 MOSTYN ROAD MERTON PARK , LONDON
SW19 3LW
ROBERT CHARLES COYLE (dissolve)
Director, 2001.10.01 - 2008.10.23
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
GEOFFREY PHILIP GOLBEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1995.12.31
44 WEYMOUTH MEWS , LONDON
W1N 3FR
GORDON MARK HURST (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
BRENDA FRANCES LOBO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.09.30
33 DORSET ROAD MERTON PARK , LONDON
SW19 3EY
PATRICIA LOBO (dissolve)
Director, PHARMACEUTICAL CONSULTANT, 1997.06.20 - 2001.10.01
7 MAPLE RISE , MARLOW
SL7 1HQ, BUCKINGHAMSHIRE
JOHN WILLIAM PEEL (dissolve)
Director, ACCOUNTANT, 2004.10.06 - 2007.03.31
99 ELM ROAD EARLEY , READING
RG6 5TB, BERKSHIRE
PAUL RICHARD MARTIN PINDAR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.10.01 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT

Companies near to CAPITA HARFORD

Information about the Private Unlimited Company CAPITA HARFORD 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: 2016.05.10. Reload the data