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CAPEL-CURE MYERS FINANCIAL SERVICES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CAPEL-CURE MYERS FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01134849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2005.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.28
£2.95
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RES RE: BOOKS/ACCOUNTS/DOCUMENTS
Form type: MISC
Date: 2006.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2006.05.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4EY
Form type: 287
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1998.12.17
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
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RETURN MADE UP TO 13/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/05/98
Form type: SRES03
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
Form type: 225
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.03

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2003.12.17
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK ANTHONY KIBBLEWHITE (dissolve)
Director, BANKING, 2005.06.13
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES OLIVER CHARLES FITZROY (dissolve)
Secretary, 1991.12.20 - 1995.03.31
6 VICARAGE GARDENS , LONDON
W8 4AH
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, 2003.10.21 - 2005.09.01
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1995.03.31 - 2003.10.21
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
DAVID HOWARD ADAMS (dissolve)
Director, STOCKBROKER, 1995.03.31 - 1996.02.02
6 MONTROSE PLACE 4-6 MONTROSE PLACE , LONDON
SW1X 7DX
CHRISTOPHER NIGEL BLATCHLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.22 - 2000.08.01
OLD COMPTONS COMPTONS LANE , HORSHAM
RH13 6DP, WEST SUSSEX
MICHAEL TIMOTHY BOLSOVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2004.12.01
WAKEHURST LIMES CLOSE BRAMSHOTT , LIPHOOK
GU30 7SL, HAMPSHIRE
ALEXANDER HAMILTON DYCE (dissolve)
Director, BANKER, 2005.06.13 - 2005.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES OLIVER CHARLES FITZROY (dissolve)
Director, BANKER, 1992.05.13 - 1995.03.31
6 VICARAGE GARDENS , LONDON
W8 4AH
JOHN CROMBIE HENDERSON (dissolve)
Director, STOCKBROKER, 1992.05.13 - 1997.10.28
125 ABBOTSBURY ROAD , LONDON
W14 8EP
DAVID PHILLIP MONKS (dissolve)
Director, BANKER, 2004.10.05 - 2005.06.13
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD HENRY PHILIPPS (dissolve)
Director, GROUP MANAGEMENT ACCOUNTANT, 2000.08.01 - 2003.11.14
FLAT 1 4 FARQUHAR ROAD , EDGBASTON
B15 3RB, BIRMINGHAM
CHARLES ALOYSIUS QUEST-RITSON (dissolve)
Director, SOLICITOR, 1993.11.29 - 1995.06.19
HIGHFIELD HOUSE HIGH STREET SHREWTON , SALISBURY
SP3 4BU
ROBERT PAUL STOCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2005.07.01
1 CHURCHILL PLACE , LONDON
E14 5HP
IAN NICHOLAS SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.11.14
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
PETER FRANCIS WALLACE (dissolve)
Director, STOCKBROKER, 1992.05.13 - 1998.12.31
THE ORCHARD HOUSE BAGSHOT ROAD , CHOBHAM
GU24 8SJ, SURREY

Companies near to CAPEL-CURE MYERS FINANCIAL SERVICES ltd.

Information about the Private Limited Company CAPEL-CURE MYERS FINANCIAL SERVICES 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: 2016.07.25. Reload the data