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CAPARO WIRE LIMITED

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

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

CAPARO WIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00955587
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.12.28
overdue: OVERDUE
last made update: 2014.11.30
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.04.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
Form type: TM02
Date: 2015.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MRS CLAIRE SMITH
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON
Form type: TM01
Date: 2015.02.27
£2.95
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
Form type: AP03
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.02.03
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 225500
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APPOINTMENT TERMINATED, DIRECTOR JASON PAY
Form type: TM01
Date: 2014.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC WILKINSON
Form type: TM01
Date: 2013.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBINSON
Form type: TM01
Date: 2013.08.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
Form type: TM01
Date: 2013.01.10
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MISS GEORGINA MASON
Form type: AP01
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
Form type: TM01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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ALTER ARTICLES 16/07/2010
Form type: RES01
Date: 2010.08.20
£2.95
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ALTER ARTICLES 14/07/2010
Form type: RES01
Date: 2010.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MICHEAL JAMES STILWELL
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
Form type: AP01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER
Form type: AP01
Date: 2010.06.24
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.02.26
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILKINSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ROBINSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN STEELE
Form type: TM01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.23
Child documents:
Document type: ANNOTATION
Date: 2007.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27

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Company directors and board members:

DAVID PATRICK DANCASTER (dissolve)
Director, 2010.06.24
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
STEPHEN GEOFFREY BAILEY (dissolve)
Secretary, 2005.12.09 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
JAMES CHIRGWIN (dissolve)
Secretary, FINANCE DIRECTOR, 2000.02.21 - 2005.09.30
120 RHUDDLAN ROAD , BUCKLEY
CH7 3QA, FLINTSHIRE
MATTHEW EDWARD WILLIAM HYLAND (dissolve)
Secretary, 2015.02.02 - 2015.10.19
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
STUART BOLLAND LEYLAND (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.06.01 - 1996.09.25
29 NORMAN CLOSE , BARTON UPON HUMBER
DN18 5HX, SOUTH HUMBERSIDE
GEORGINA MASON (dissolve)
Secretary, 2012.10.01 - 2015.02.02
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
ALISTAIR RICHARD NORRIS SHARMAN (dissolve)
Secretary, 1991.12.10 - 1995.05.31
THE GARDENS COUNTY ROA , LEESWOOD
CH7 4RG, FLINTSHIRE
MICHAEL JAMES STILWELL (dissolve)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
MARK RICHARD TURNER (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.25 - 2000.02.21
5 CHAUCER CLOSE ST DAVIDS PARK HAWARDEN , DEESIDE
CH5 3TU, FLINTSHIRE
REX HAMILTON CARLING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.06.30
GRAIGWEN PENNYGELI ROAD COEDPOETH , WREXHAM
CLWYD
JAMES CHIRGWIN (dissolve)
Director, FINANCE DIRECTOR, 2000.02.21 - 2005.09.30
120 RHUDDLAN ROAD , BUCKLEY
CH7 3QA, FLINTSHIRE
PHILLIP ROBERT EARL (dissolve)
Director, SALES DIRECTOR, 1992.01.01 - 1996.04.30
2 WAKES MEADOW , BUNBURY
CW6 9SH, CHESHIRE
BRIAN GLEAVE (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.11.24 - 2002.05.31
8 MILLBROOK TATTENHALL , CHESTER
CH3 9HF
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.02.28
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
ROGER GEOFFREY HICKMAN (dissolve)
Director, MANAGING DIRECTOR, 1995.11.28 - 2002.05.31
ROSEBINE HOUSE EYTON , WREXHAM
LL13 0SN
MATTHEW WILLIAM EDWARD HYLAND (dissolve)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
JAMES ANTHONY LEEK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.02.09
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
STUART BOLLAND LEYLAND (dissolve)
Director, FINANCIAL DIRECTOR, 1995.06.01 - 1996.09.25
29 NORMAN CLOSE , BARTON UPON HUMBER
DN18 5HX, SOUTH HUMBERSIDE
HARRY LISTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.06.30
15 MILLBROOK END TATTENHALL , CHESTER
CH3 9HF, CHESHIRE
PAUL FREDERICK LORMOR (dissolve)
Director, 1995.06.14 - 2003.05.30
23 KIRTON ROAD SCOTTER , GAINSBOROUGH
DN21 3SW, LINCOLNSHIRE
GEORGINA MASON (dissolve)
Director, GROUP TAX AND FINANCIAL GROUP, 2012.10.01 - 2015.02.16
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
AKASH PAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1998.07.16
FLAT 3 AMBKIA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
JASON CHRISTOPHER PAY (dissolve)
Director, 2010.06.24 - 2014.08.15
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
ANTHONY LEONARD RILEY (dissolve)
Director, SALES DIRECTOR, 1996.06.17 - 1998.11.24
DARLEY HOUSE DARLEY GROVE , WORSBROUGH DALE
S70 4RP, SOUTH YORKSHIRE
LEONARD ROBINSON (dissolve)
Director, TECHNICAL/SALES DIRECTOR, 1997.01.01 - 2013.08.19
46 GLYN AVENUE , WREXHAM
LL12 8DF
ALISTAIR RICHARD NORRIS SHARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.05.31
THE GARDENS COUNTY ROA , LEESWOOD
CH7 4RG, FLINTSHIRE
MARTIN DAVID SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.19 - 1996.12.10
RAVENFIELD FARM CARRHOUSE ROAD , BELTON
DN9 1PG, SOUTH YORKSHIRE
CLAIRE SMITH (dissolve)
Director, DIRECTOR OF FINANCE OPERATIONS, 2015.02.17 - 2015.12.03
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
COLIN GRANT STEELE (dissolve)
Director, 1998.07.16 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL JAMES STILWELL (dissolve)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
MARK RICHARD TURNER (dissolve)
Director, FINANCE DIRECTOR, 1996.09.25 - 2000.02.21
5 CHAUCER CLOSE ST DAVIDS PARK HAWARDEN , DEESIDE
CH5 3TU, FLINTSHIRE
ERIC WILKINSON (dissolve)
Director, ENGINEERING, 1995.08.21 - 2013.08.19
6 BARNFIELD CLOSE DOVECOTE GARDENS , WHITCHURCH
SY13 1FA, SHROPSHIRE

Companies near to CAPARO WIRE ltd.

Information about the Private Limited Company CAPARO WIRE 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: 2016.06.24. Reload the data