C.A.P. Sales Limited

Company Name	C.A.P. Sales Limited
Company Status	Dissolved
Company Number	02588271
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)
Dissolution Date	27 March 2012 (12 years ago)
Previous Name	Indexdraw Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	170-175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 27 March 2012)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mrs Mihaela Cristea
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 December 2011(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 27 March 2012)
Role	Corporate Paralegal
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords County Dublin Ireland

Director Name	Peter Anthony Lewis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Larchwood Burtons Lane Chalfont St Giles Bucks HP8 4BL

Secretary Name	Mrs Andrea Lewis
Nationality	British
Status	Resigned
Appointed	17 June 1991(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Larchwood Burtons Lane Chalfont St Giles Bucks HP8 4BL

Director Name	Mr William Laurence Jemmett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	111 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PJ

Director Name	Dean Edward Lewis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2000)
Role	Sales Manager
Correspondence Address	Flat 4 20 Frithwood Court Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Dean Edward Lewis
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2000)
Role	Sales Manager
Correspondence Address	Flat 4 20 Frithwood Court Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(9 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Director Name	Pamela Pover
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Secretary Name	Pamela Pover
Nationality	British
Status	Resigned
Appointed	10 November 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	John Alexander Quayle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Ms Ann Marie Walkden
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Trevor Charles Harrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ

Director Name	Mr Alan Cameron Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2011)
Role	Director Customer Experience
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	compressedairparts.com/
Telephone	01772 455266
Telephone region	Preston

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Airtec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2011	Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011 (2 pages)
19 December 2011	Termination of appointment of Alan Cameron Smith as a director on 9 December 2011 (1 page)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
19 December 2011	Appointment of Mrs. Mihaela Cristea as a director (2 pages)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Statement by Directors (1 page)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2011	Statement of capital on 16 November 2011 GBP 1 (4 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2011	Solvency Statement dated 28/10/11 (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 1 (4 pages)
16 November 2011	Statement by directors (1 page)
16 November 2011	Solvency statement dated 28/10/11 (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
21 October 2011	Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011	Registered office address changed from Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
19 January 2010	Appointment of Mr. Trevor Charles Harrison as a director (2 pages)
19 January 2010	Appointment of Mr. Trevor Charles Harrison as a director (2 pages)
18 January 2010	Termination of appointment of Ann Walkden as a director (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a director (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
30 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
30 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
30 July 2008	Director appointed ms. Ann marie walkden (1 page)
30 July 2008	Director appointed ms. Ann marie walkden (1 page)
23 July 2008	Appointment terminated secretary trevor dent (1 page)
23 July 2008	Appointment Terminated Director trevor dent (1 page)
23 July 2008	Appointment terminated director trevor dent (1 page)
23 July 2008	Appointment Terminated Secretary trevor dent (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008	Accounts made up to 31 December 2007 (7 pages)
10 March 2008	Return made up to 05/03/08; full list of members (3 pages)
10 March 2008	Return made up to 05/03/08; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
24 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Return made up to 05/03/07; full list of members (7 pages)
24 March 2007	New secretary appointed;new director appointed (3 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed;new director appointed (3 pages)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 November 2006	Accounts made up to 31 December 2005 (7 pages)
20 March 2006	Return made up to 05/03/06; full list of members (7 pages)
20 March 2006	Return made up to 05/03/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts made up to 31 December 2004 (7 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Return made up to 05/03/05; full list of members (7 pages)
14 March 2005	Return made up to 05/03/05; full list of members (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6J (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6J (1 page)
24 March 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 March 2004	Accounts made up to 31 December 2003 (7 pages)
24 March 2004	Accounts made up to 31 December 2002 (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members (7 pages)
2 May 2002	Accounts made up to 31 December 2001 (7 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 May 2002	Accounts made up to 31 December 2000 (7 pages)
29 April 2002	Return made up to 05/03/02; full list of members (6 pages)
29 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
11 June 2001	Return made up to 05/03/01; full list of members (6 pages)
11 June 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	New secretary appointed;new director appointed (3 pages)
17 January 2001	New secretary appointed;new director appointed (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 January 2001	Director resigned (1 page)
30 November 2000	Auditor's resignation (1 page)
30 November 2000	Auditor's resignation (1 page)
30 October 2000	Accounts made up to 31 December 1999 (8 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
7 June 2000	Return made up to 05/03/00; full list of members (6 pages)
7 June 2000	Return made up to 05/03/00; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 March 1999	Return made up to 05/03/99; full list of members (6 pages)
13 March 1999	Return made up to 05/03/99; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Return made up to 05/03/98; full list of members (6 pages)
25 March 1998	Return made up to 05/03/98; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Return made up to 05/03/97; no change of members (4 pages)
9 April 1997	Return made up to 05/03/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Return made up to 05/03/96; no change of members (4 pages)
24 March 1996	Return made up to 05/03/96; no change of members 363(287) ‐ Registered office changed on 24/03/96 (4 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

C.A.P. Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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