JC

JAMES CAPEL HOLDINGS LIMITED

Dissolved

Company number 01838555

· Incorporated 6 August 1984

8 Canada Square, London, E14 5HQ

Dormant Company · SIC 99999

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

Company history

Previous company names

LAURHOLD LIMITED · 6 August 1984 – 27 June 1986

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, Benadette Sarah
Director · Resigned
21 March 2003
CJ
COLE, Jennifer
Secretary · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Director · Resigned
30 June 2001
GS
GLASS, Simon Jeremy
Director · Resigned
1 November 2000
MA
MOSS, Andrew John
Director · Resigned
12 May 1999
MA
MOSS, Andrew John
Director · Resigned
12 May 1999
CI
COTTERILL, Ian Christopher
Director · Resigned
17 February 1997
QR
QUIN, Richard William
Director · Resigned
14 February 1997
SR
SCURR, Richard John
Director · Resigned
14 February 1997
QR
QUIN, Richard William
Secretary · Resigned
31 July 1996
MS
MOSSAHEB, Shahkar
Director · Resigned
24 January 1996
OJ
O'DONNELL, James John
Director · Resigned
1 September 1995
GM
GEERING, Michael William
Director · Resigned
4 July 1994
AR
ATKINS, Roger John
Director · Resigned
1 January 1994
CJ
CHARLES, Jeremy Douglas
Director · Resigned
1 January 1994
DN
DAVIES, Nigel
Director · Resigned
1 January 1994
GD
GRAY, David Middleton
Director · Resigned
1 January 1994
GP
GRAY, Philip John Scott
Director · Resigned
1 January 1994
GJ
GREEN, John Louis
Director · Resigned
1 January 1994
KG
KENNEDY, Graham Norbert
Director · Resigned
1 January 1994
LJ
LATHAM, John Martin
Director · Resigned
1 January 1994
MP
MAYNARD, Peerr Martin
Director · Resigned
1 January 1994
ML
MORAN, Linda June
Director · Resigned
1 January 1994
PK
PATEL, Krishna Manubhai
Director · Resigned
1 January 1994
SN
SPEARING, Nicholas Charles
Director · Resigned
1 January 1994
BR
BENTON, Robert John
Director · Resigned
1 June 1993
CG
CROSS, Geoffrey Norman
Secretary · Resigned
12 October 1992
LJ
LATHAM, John Martin
Secretary · Resigned
—
AB
ASHER, Bernard Harry
Director · Resigned
—
DD
DUGDALE, David John
Director · Resigned
—
FF
FERGUSON, Frederick James
Director · Resigned
—
GJ
GRAY, John Malcolm
Director · Resigned
—
LP
LETLEY, Peter Anthony
Director · Resigned
—
WP
WRANGHAM, Peter John
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
8 October 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
13 June 2013 View
Legacy
Capital
17 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2013 View
Legacy
Insolvency
17 May 2013 View
Resolution
Resolution
17 May 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
29 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
29 February 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
19 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
23 March 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
9 October 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
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Address
25 June 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
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Annual Return
25 November 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
Officers
25 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Memorandum Articles
Incorporation
3 November 1994 View
Certificate Capital Reduction Issued Capital
Capital
21 October 1994 View
Legacy
Capital
21 October 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Resolution
Resolution
16 September 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Annual Return
15 November 1993 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Address
27 January 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Resolution
Resolution
17 May 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Officers
25 January 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Address
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
6 December 1986 View
Certificate Change Of Name Company
Change Of Name
27 June 1986 View
Legacy
Annual Return
21 June 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 October 1985 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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