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THE CAPPER GRANGER AGENCY LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

THE CAPPER GRANGER AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00816716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.21
last member list: 1996.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.18
documents available: 1

Mortgages:

BANK LEUMI (U.K.) PLC
DEBENTURE - Outstanding on 1993.03.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 5 STRATFORD PLACE, LONDON, W1N 9AE
Form type: 287
Date: 1999.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.26
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.10.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
£ NC 156863/213726, 19/10/94
Form type: 123
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
AD 19/10/94---------, £ SI [email protected]=76863, £ IC 80000/156863
Form type: 88(2)R
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/94
Form type: SRES11
Date: 1994.11.09
Child documents:
Document type: ANNOTATION
Date: 1994.11.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/94
Document type: ANNOTATION
Date: 1994.11.09
Form type: ORES04
Document description: £ NC 100000/156863
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, 1 CRAVEN HILL, LONDON, W2 3EN
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.09

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Company directors and board members:

GREGORY BENEDICT CARVALHO (dissolve)
Secretary, 1992.06.18
11 GOLDLAY AVENUE , CHELMSFORD
CM2 0TL, ESSEX
ROY CAPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18
THE LAURELS HOREBEECH LANE , HORAM
TN21 0DS, EAST SUSSEX
GREGORY BENEDICT CARVALHO (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1997.01.31
11 GOLDLAY AVENUE , CHELMSFORD
CM2 0TL, ESSEX
STANLEY DAVID CODLING (dissolve)
Director, ART DIRECTOR, 1992.06.18 - 1994.11.01
16 CRAYBROOKE ROAD , SIDCUP
DA14 4HL, KENT
MALCOLM EVANS (dissolve)
Director, 1996.06.26 - 1997.01.31
1 RIDGEWOOD DRIVE , HARPENDEN
AL5 3NL, HERTFORDSHIRE
KEITH HARRISON FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1992.08.28
LITTLE HUNDRIDGE FARM LITTLE HUNDRIDGE LANE , GREAT MISSENDEN
HP16 0RP, BUCKINGHAMSHIRE
KEITH JEFFORD (dissolve)
Director, ADVERTISING DIRECTOR, 1992.06.18 - 1996.12.20
70 SPRINGFIELD GARDENS , UPMINSTER
RM14 3ER, ESSEX
ROND PETHERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1996.07.30
24 ROUSE GARDENS DULWICH , LONDON
SE21 8AF
RAYMOND GEORGE SHELDON (dissolve)
Director, 1996.06.26 - 1997.01.31
19 THE GROVE BEECH HILL , HAYWARDS HEATH
RH16 3SJ, WEST SUSSEX
JERRAM SHURVILLE (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1992.08.28
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
DONALD ALISTAIR WAYNE (dissolve)
Director, MEDIA CONSULTANT, 1992.06.18 - 1992.08.28
73 FILMER ROAD , LONDON
SW6 7JF

Companies near to THE CAPPER GRANGER AGENCY ltd.

Information about the Private Limited Company THE CAPPER GRANGER AGENCY 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: 2016.06.07. Reload the data