JC

JAMES CAPEL SERVICES LIMITED

Dissolved

Company number 01524046

· Incorporated 23 October 1980

8 Canada Square, London, E14 5HQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODCHURCH INVESTMENTS LIMITED · 23 October 1980 – 31 December 1980

ANTONY GIBBS HOLDINGS LIMITED · 31 December 1980 – 12 December 1983

WARDLEY LONDON HOLDINGS LIMITED · 12 December 1983 – 1 August 1985

HBL HOLDINGS LIMITED · 1 August 1985 – 24 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HINTON, Robert James
Secretary
27 February 2012
MR
MUSGROVE, Robert Hugh
Director
24 June 2004
MJ
MCKENZIE, John Hume
Director
30 June 2001
FE
FERLEY, Emma Suzanne
Secretary · Resigned
2 September 2010
GS
GOTT, Sarah Caroline
Secretary · Resigned
21 October 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
18 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
12 August 2003
RP
REID, Peter John
Director · Resigned
4 August 2003
CB
CONROY, Bernadette Sarah
Director · Resigned
21 March 2003
BN
BLACK, Nicola Suzanne
Director · Resigned
30 June 2001
CJ
COLE, Jennifer
Secretary · Resigned
14 June 2001
CI
COTTERILL, Ian Christopher
Director · Resigned
19 January 2001
GS
GLASS, Simon Jeremy
Director · Resigned
1 November 2000
QR
QUIN, Richard William
Director · Resigned
24 May 1999
MA
MOSS, Andrew John
Director · Resigned
16 April 1998
SP
STAFFORD, Paul Andrew
Secretary · Resigned
16 May 1997
SR
SCURR, Richard John
Director · Resigned
21 February 1997
CI
COTTERILL, Ian Christopher
Director · Resigned
14 February 1997
LD
LANGSTON, Doreen Julie
Director · Resigned
21 October 1996
QR
QUIN, Richard William
Secretary · Resigned
31 July 1996
SI
SHEPHERD, Ian David Kerr
Director · Resigned
18 July 1995
MS
MICHAEL, Stuart Roy
Director · Resigned
22 December 1992
CG
CROSS, Geoffrey Norman
Secretary · Resigned
12 October 1992
CJ
CHARLES, Jeremy Douglas
Director · Resigned
5 November 1991
LJ
LATHAM, John Martin
Secretary · Resigned
—
DD
DUGDALE, David John
Director · Resigned
—
LJ
LATHAM, John Martin
Director · Resigned
—
LP
LETLEY, Peter Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2013 View
Gazette Notice Voluntary
Gazette
16 April 2013 View
Dissolution Application Strike Off Company
Dissolution
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Resolution
Resolution
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
7 November 2005 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Officers
7 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Address
30 November 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
10 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
21 October 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
27 October 1996 View
Auditors Resignation Company
Auditors
15 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Address
26 June 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Address
26 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Annual Return
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Officers
18 October 1992 View
Accounts With Accounts Type Full
Accounts
5 June 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Officers
5 December 1989 View
Memorandum Articles
Incorporation
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
23 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Address
7 November 1989 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Address
18 May 1988 View
Legacy
Officers
9 March 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
8 October 1986 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View
Accounts With Made Up Date
Accounts
16 July 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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