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CAPON KIRCHNER BALMFORTH TRENDALL LIMITED

Learn more about CAPON KIRCHNER BALMFORTH TRENDALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BANKFIELD HOUSE, CARRBOTTOM ROAD, BRADFORD, WEST YORKSHIRE, BD5 9AG

CAPON KIRCHNER BALMFORTH TRENDALL LIMITED on the map

Company type: Private Limited Company
Company number: 01013122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.03
dissolution date: 2007.08.28
last member list: 2006.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Company CAPON KIRCHNER BALMFORTH TRENDALL LIMITED was a Private Limited Company, registration number 01013122, established in United Kingdom on the 3. June 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: COWING BALMFORTH TRENDALL LIMITED. The company used to be located at 2 BANKFIELD HOUSE, CARRBOTTOM ROAD, BRADFORD, WEST YORKSHIRE, BD5 9AG. Business of the company CAPON KIRCHNER BALMFORTH TRENDALL LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.08.28. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.01.26. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, REAL AFFINITY PLC, MEDIA HOUSE, 5 STAITHGATE LANE, BRADFORD BD6 1YA
Form type: 287
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RE: SECTION 312 21/08/00
Form type: WRES13
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
Form type: 225
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15

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Company directors and board members:

NIGEL BRENT FITZPATRICK (dissolve)
Secretary, 2005.03.15 - 2007.08.28
153 SUNBRIDGE ROAD , BRADFORD
BD1 2NU, WEST YORKSHIRE
GERARD PATRICK CORCORAN (dissolve)
Director, COMPANY DIRECTOR, 2005.03.15 - 2007.08.28
BRAMHAM LODGE 11 THE GLADE SCARCROFT , LEEDS
LS14 3JG, WEST YORKSHIRE
ALAN ALFRED COWING (dissolve)
Secretary, 1993.01.26 - 1997.07.01
RIDGELANDS WITHYHAM , HARTFIELD
TN7 4DD, EAST SUSSEX
ADRIAN HOLLYER (dissolve)
Secretary, ACCOUNTANT, 1997.07.01 - 2001.11.20
1 CARVER ROAD , LONDON
SE24 9LS
NEIL GEOFFREY MUFFITT (dissolve)
Secretary, MANAGER, 2001.11.01 - 2003.08.21
1 CRAG VALE CRAG LANE HUBY , LEEDS
LS17 0BS, WEST YORKSHIRE
MARK STEPHEN RICHARDSON (dissolve)
Secretary, 2003.08.21 - 2005.03.15
3 FULNECK CLOSE FIXBY , HUDDERSFIELD
HD2 2LJ, YORKSHIRE
NICHOLAS HAMMOND BALMFORTH (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.01.26 - 2001.07.12
5 THE SQUARE SHERE , GUILDFORD
GU5 9HG, SURREY
PHILIP JOHN CAPON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 2001.04.09
FLAT 6 132 GLOUCESTER TERRACE , LONDON
W2 6HP
ROSS CAPON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 2001.03.23
FLAT B 49 BLOMFIELD ROAD , LONDON
W9 2PD
ALAN ALFRED COWING (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.01.26 - 1999.07.31
RIDGELANDS WITHYHAM , HARTFIELD
TN7 4DD, EAST SUSSEX
DANIEL FREDERICK CROWE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.16 - 2003.05.05
OAKLEY GRANGE LANE , ROYDON
CM19 5HG, ESSEX
NICHOLAS FENTON-JEFFERY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.08.21
33 DOBBINS LANE WENDOVER , AYLESBURY
HP22 6DH, BUCKINGHAMSHIRE
JEAN GAMBOLD (dissolve)
Director, COMPANY DIRECTOR, 2001.04.16 - 2005.04.14
22 DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
ALEXANDER GRIGG (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2001.07.12
72 YORK ROAD , TEDDINGTON
TW11 8SN, MIDDLESEX
ROBERT HOLDER (dissolve)
Director, ADVERTISING EXECUTIVE, 1998.03.03 - 2001.07.12
FLAT LGZ AIRLIE HOUSE 17 AIRLIE GARDENS , LONDON
W8 7AN
ADRIAN HOLLYER (dissolve)
Director, ACCOUNTANT, 1993.01.26 - 2001.11.20
1 CARVER ROAD , LONDON
SE24 9LS
CHARLES PETER KIRCHNER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.02.27
THE OLD VICARAGE MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BEDFORDSHIRE
NEIL GEOFFREY MUFFITT (dissolve)
Director, MANAGER, 2001.11.01 - 2003.08.21
1 CRAG VALE CRAG LANE HUBY , LEEDS
LS17 0BS, WEST YORKSHIRE
MARK STEPHEN RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 2001.07.12 - 2005.03.15
3 FULNECK CLOSE FIXBY , HUDDERSFIELD
HD2 2LJ, YORKSHIRE
RICHARD STEPHEN TRENDALL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 2001.07.12
52 CUMBERLAND MILLS SAUNDERS NESS ROAD ISLE OF DOGS , LONDON
E14 3BJ
NOLAN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2001.07.12
29 HOLLY PARK ROAD FRIERN BARNET , LONDON
N11 3HA

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Information about the Private Limited Company CAPON KIRCHNER BALMFORTH TRENDALL 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: 2016.07.19. Reload the data