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JAMES CAPEL INVESTMENTS LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

JAMES CAPEL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00974343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.10
dissolution date: 2013.10.08
last member list: 2012.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.17
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17/05/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.17
Form type: LATEST SOC
Document description: 17/05/13 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 13/05/13
Form type: CAP-SS
Date: 2013.05.17
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REDUCE ISSUED CAPITAL 13/05/2013
Form type: RES06
Date: 2013.05.17
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.02.29
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: AP01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISHNA PATEL
Form type: TM01
Date: 2011.09.16
£2.95
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CORPORATE DIRECTOR APPOINTED CANADA SQUARE NOMINEES (UK) LIMITED
Form type: AP02
Date: 2011.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA PATEL / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA PATEL / 01/03/2006
Form type: 288c
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.02.27 - 2013.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA SQUARE NOMINEES (UK) LIMITED (dissolve)
Director, 2011.09.02 - 2013.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2011.09.02 - 2013.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
JENNIFER COLE (dissolve)
Secretary, 2001.06.14 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
GEOFFREY NORMAN CROSS (dissolve)
Secretary, 1993.05.28 - 1996.07.31
OAKBEAMS LONG MILL LANE ST MARY'S PLATT , SEVENOAKS
TN15 8NA, KENT
EMMA SUZANNE FERLEY (dissolve)
Secretary, 2010.09.15 - 2012.02.27
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.24 - 2010.09.15
13 WHITWORTH STREET , LONDON
SE10 9EN
GORDON JOHN BARLTROP JONES (dissolve)
Secretary, 1991.11.02 - 1993.05.28
33 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.10.24
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2005.09.06 - 2006.04.25
1 CHURCHILL PLACE , LONDON
E14 5HP
REBECCA LOUISE POOLE (dissolve)
Secretary, 2003.08.01 - 2005.09.06
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1996.07.31 - 1997.05.19
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PAUL ANDREW STAFFORD (dissolve)
Secretary, 1997.05.19 - 2001.06.14
HEATHFIELD 19 GRANGE ROAD ICKLETON , SAFFRON WALDEN
CB10 1SZ, ESSEX
DUNCAN FORRESTER AGAR (dissolve)
Director, STOCKBROKER, 1993.05.28 - 1998.02.16
10 CAROLINE TERRACE , LONDON
SW1W 8JS
JEREMY DOUGLAS CHARLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 1996.11.18
29 MIDDLETON ROAD , LONDON
NW11 7NR
BERNADETTE SARAH CONROY (dissolve)
Director, BANKER, 2003.03.21 - 2003.08.04
3 GLADSMUIR ROAD , HIGH BARNET
EN5 4PJ, HERTFORDSHIRE
DAVID JOHN DUGDALE (dissolve)
Director, STOCKBROKER, 1991.11.02 - 1991.11.05
ICOMB BANK ICOMB , CHELTENHAM
GL54 1JD, GLOUCESTERSHIRE
FREDERICK JAMES FERGUSON (dissolve)
Director, STOCKBROKER, 1991.11.02 - 1993.04.05
ORMONDE HALL COWFOLD ROAD, BOLNEY , HAYWARDS HEATH
RH17 5SE, WEST SUSSEX
SIMON JEREMY GLASS (dissolve)
Director, ACCOUNTANT, 2000.11.01 - 2003.03.21
1 BROOME CLOSE , YATELEY
GU46 7SY, HAMPSHIRE
JOHN MARTIN LATHAM (dissolve)
Director, STOCKBROKER, 1991.11.02 - 1993.05.28
6 CRANLEIGH 139 LADBROKE ROAD , LONDON
W11 3PX
PETER ANTHONY LETLEY (dissolve)
Director, BANKER, 1991.11.02 - 1993.05.28
24 PRINCEDALE ROAD , LONDON
W11 4NJ
ANDREW JOHN MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.16 - 2000.11.03
STORRERS OAST LYMDEN LANE , STONEGATE
TN5 7EF, EAST SUSSEX
KRISHNA PATEL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.05.28 - 2011.09.02
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
RICHARD JOHN SCURR (dissolve)
Director, ACCOUNTANT, 1997.02.21 - 1998.04.03
2 THE OAST HOUSE PINEHURST GRANGE ROAD , CAMBRIDGE
CB3 9AU

Companies near to JAMES CAPEL INVESTMENTS ltd.

Information about the Private Limited Company JAMES CAPEL INVESTMENTS 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: 2016.07.09. Reload the data