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CAPESPAN UK LIMITED

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

Company details

THE MAIDSTONE STUDIOS, VINTERS PARK, NEW CUT ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 5NZ

CAPESPAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00766542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.05
dissolution date: 2012.04.24
last member list: 2011.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company CAPESPAN UK LIMITED was a Private Limited Company, registration number 00766542, established in United Kingdom on the 5. July 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: OUTSPAN SALES LIMITED. The company used to be located at THE MAIDSTONE STUDIOS, VINTERS PARK, NEW CUT ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 5NZ. Business of the company CAPESPAN UK LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.24. The latest accounts are filed up to 2011.01.02. The latest annual return was filed up to 2011.07.16. The total number of directors was so far 13. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.11.24

List of company documents:

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Find out more information about CAPESPAN UK LIMITED. Our website makes it possible to view other available documents related to CAPESPAN UK 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR RONAN LENNON
Form type: TM01
Date: 2012.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, LAPPEL BANK, PORT OF SHEERNESS, SHEERNESS, KENT, ME12 1RS
Form type: AD01
Date: 2011.12.13
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.21
Form type: LATEST SOC
Document description: 21/07/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.18
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN EAMON LENNON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNETT / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANINE WAYMAN / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR APPOINTED MR RONAN EAMONN LENNON
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR LOUIS KRIEL JNR
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN WARD
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, MOORBRIDGE COURT, 29-41 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE SL6 8LT
Form type: 287
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, FARNHAM HOUSE, FARNHAM ROYAL, SLOUGH, BERKSHIRE SL2 3RQ
Form type: 287
Date: 2002.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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ADOPT MEM AND ARTS 22/07/99
Form type: SRES01
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16

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Company directors and board members:

KELLY JANINE WAYMAN (dissolve)
Secretary, ACCOUNTANT, 2007.03.01 - 2012.04.24
THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD , MAIDSTONE
ME14 5NZ, KENT
MARTIN DUNNETT (dissolve)
Director, GENERAL MANAGER, 1996.09.24 - 2012.04.24
THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD , MAIDSTONE
ME14 5NZ, KENT
NICHOLAS TITUS CAMPAILLA (dissolve)
Secretary, SOLICITOR, 1998.10.05 - 1999.08.06
14 HUNGERFORD HOUSE NAPIER PLACE , LONDON
W14 8LY
JEREMY SINCLAIR CLARKE (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.09 - 1998.04.24
14 CHANCELLORS STREET HAMMERSMITH , LONDON
W6 9RN
NEIL KELVIN DOCKAR (dissolve)
Secretary, 1999.08.06 - 2006.02.07
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
NEIL KELVIN DOCKAR (dissolve)
Secretary, 1998.07.18 - 1998.10.05
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
BERNARD JOHN HUGHES (dissolve)
Secretary, 1991.07.03 - 1994.09.14
GLENBURN MILL LANE TAPLOW , MAIDENHEAD
SL6 0LA, BERKSHIRE
ALAN RALPH MOUNTFORT (dissolve)
Secretary, 1994.09.14 - 1995.07.28
13 CROFT GARDENS , LONDON
W7 2JQ
MARION ROBEY (dissolve)
Secretary, 1995.07.28 - 1996.05.09
62 FAIRWAY AVENUE , WEST DRAYTON
UB7 7AN, MIDDLESEX
NICHOLAS CHARLES TUCK (dissolve)
Secretary, 1998.04.24 - 1998.07.17
31 CANDLEMAS MEAD , BEACONSFIELD
HP9 1AP, BUCKINGHAMSHIRE
BENJAMIN WARD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.02.07 - 2007.03.01
18 CLARENDON PLACE CLARENDON ROAD , SEVENOAKS
TN13 1DT, KENT
RICHARD CHARLES BRIGHTEN (dissolve)
Director, GENERAL MANAGER, 1996.09.24 - 1999.10.01
1 CHALGROVE CLOSE , MAIDENHEAD
SL6 1XN, BERKSHIRE
GRAHAM AUSTIN BROOMHALL (dissolve)
Director, GENERAL MANAGER, 1994.10.01 - 1999.10.01
3 LIGHTWOOD CLOSE COPTHEATH KNOWLE , SOLIHULL
B93 9LS, WEST MIDLANDS
RALPH LEWIS CULLUM (dissolve)
Director, NATIONAL SALES MANAGER, 1996.09.24 - 1999.11.30
39 GLOUCESTERHIRE LEA , WARFIELD GREEN
RG12 6XQ, BERKSHIRE
NEIL KELVIN DOCKAR (dissolve)
Director, GENERAL MANAGER FINANCE AND AD, 1995.03.06 - 2006.02.07
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
JOHAN JACOBUS HETTELING (dissolve)
Director, MARKETING EXECUTIVE, 1991.07.03 - 1994.01.31
DE DOORNS BALLINGER ROAD, SOUTH HEATH , GREAT MISSENDEN
HP16 9QH, BUCKS
LOUIS BOSHOFF KRIEL JNR (dissolve)
Director, COMPANY DIRECTOR, 2002.03.14 - 2008.02.29
52 VAN DER STEL STREET MOSTERTSDRIF , STELLENBOSCH
SL2 4NZ
7600 SOUTH AFRICA
RONAN EAMON LENNON (dissolve)
Director, 2008.02.29 - 2012.01.10
THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD , MAIDSTONE
ME14 5NZ, KENT
DAVID CASPER LOTTER (dissolve)
Director, FARMER, 1991.07.03 - 1994.07.27
273 ANDERSON STREET BROOKLYN , PRETORIA
FOREIGN
SOUTH AFRICA
KEITH OLLIER (dissolve)
Director, GENERAL MANAGER, 1991.07.03 - 1994.10.01
DINGLE DELL MILL LANE LITTLE KIMBLE , AYLESBURY
HP17 0UR, BUCKINGHAMSHIRE
KEITH OLLIER (dissolve)
Director, GENERAL MANAGER, 1996.05.17 - 2002.06.30
LA PUNTA DEL SOL 43 AV DES BALEARES , LAROQUE DES ALBERES
FRANCE
THEODORE MAXIMILLIAAN THALWITZER (dissolve)
Director, FARMER, 1991.07.03 - 1994.10.01
1006 LENCHEN AVENUE NORTH , VERWDERDBURG
FOREIGN, SOUTH AFRICA
BENJAMIN WARD (dissolve)
Director, FINANCE DIRECTOR, 2006.02.07 - 2008.01.14
18 CLARENDON PLACE CLARENDON ROAD , SEVENOAKS
TN13 1DT, KENT

Companies near to CAPESPAN UK ltd.

Information about the Private Limited Company CAPESPAN UK 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: 2016.06.03. Reload the data