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CAPEL SECURITIES LIMITED

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

Company details

29 HERMITAGE ROAD, KENLEY, SURREY, CR2 5EA

CAPEL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00824802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.27
dissolution date: 2000.03.07
last member list: 1997.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company CAPEL SECURITIES LIMITED was a Private Limited Company, registration number 00824802, established in United Kingdom on the 27. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at 29 HERMITAGE ROAD, KENLEY, SURREY, CR2 5EA. Business of the company CAPEL SECURITIES LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.03.07. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1998.07.26. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.26
documents available: 1

List of company documents:

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Find out more information about CAPEL SECURITIES LIMITED. Our website makes it possible to view other available documents related to CAPEL SECURITIES 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: 2000.03.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/92
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09

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Company directors and board members:

ANTHONY CHARLES ANDREW CARLTON (dissolve)
Secretary, 1991.07.26 - 2000.03.07
29 HERMITAGE ROAD , KENLEY
CR2 5EA, SURREY
ANTHONY CHARLES ANDREW CARLTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 2000.03.07
29 HERMITAGE ROAD , KENLEY
CR2 5EA, SURREY
MARCUS REINHARD ANTHONY CARLTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1997.05.01
69 STONE STREET , TUNBRIDGE WELLS
TN1 2QU, KENT
MARTIN CHRISTOPHER MCCORMACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1997.05.01
THE BOTHY WESTON ROAD BLETCHINGDON , KIDLINGTON
OX5 3DH, OXFORDSHIRE
ALAN WESTMARLAND (dissolve)
Director, INVESTMENT MANAGER, 1996.11.01 - 1997.05.01
MEADOWCROFT STATION ROAD , WOLDINGHAM,
CR3 7DA, SURREY

Information about the Private Limited Company CAPEL SECURITIES 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