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CAPINUE SECURITIES (1997) LIMITED

Learn more about CAPINUE SECURITIES (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP

CAPINUE SECURITIES (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00839404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 1996.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1996.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.16
£2.95
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RES RE DRAFT AGREEMENTS
Form type: MISC
Date: 1997.06.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.23
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COMPANY NAME CHANGED, F. HAYTER LIMITED, CERTIFICATE ISSUED ON 13/06/97
Form type: CERTNM
Date: 1997.06.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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£ IC 42358/32616, 28/02/96, £ SR 38970@.25=9742
Form type: 169
Date: 1996.04.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.08
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/12/93
Form type: SRES01
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.11

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Company directors and board members:

TIMOTHY HENRY WARNER DODWELL (dissolve)
Secretary, 1991.06.01
WATERMEAD ODELL ROAD HARROLD , BEDFORD
MK43 7DH, BEDFORDSHIRE
JANE BUTTERY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.14
ACORNS 7 GREENWAYS HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QE, SURREY
MICHAEL CARR-ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01
5 LIME CLOSE FRANT , TUNBRIDGE WELLS
TN3 9DP, KENT
TIMOTHY HENRY WARNER DODWELL (dissolve)
Director, SOLICITOR, 1991.06.01
WATERMEAD ODELL ROAD HARROLD , BEDFORD
MK43 7DH, BEDFORDSHIRE
JOHN HENRY FRANCIS HAYTER (dissolve)
Director, INSURANCE UNDERWRITER, 1991.06.01
CALVERTON HOUSE CALVERTON , MILTON KEYNES
MK19 6EG, BUCKINGHAMSHIRE
NICHOLAS JOHN ELLIOT SEALY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01
TIMBER HILL CHOBHAM , WOKING
GU24 8JF, SURREY
RICHARD HOWARD SMALLMAN (dissolve)
Director, SOLICITOR (RETIRED), 1991.06.01 - 1994.03.22
MARTHAM THE CHASE KINGSWOOD , TADWORTH
KT20 6HY, SURREY

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Information about the Private Limited Company CAPINUE SECURITIES (1997) 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: 2016.06.08. Reload the data