Cap Automotive Ltd.

Company Name	Cap Automotive Ltd.
Company Status	Dissolved
Company Number	02803954
Category	Private Limited Company
Incorporation Date	26 March 1993(30 years ago)
Dissolution Date	17 June 2003 (19 years, 9 months ago)
Previous Name	Firecom 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	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Christopher Roy Flitton
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2003)
Role	Sales Director
Correspondence Address	36 Eaton Avenue Hanbridge Chester Cheshire CH4 7HB Wales

Director Name	Richard Maurice Green
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2003)
Role	Plant Management
Country of Residence	United Kingdom
Correspondence Address	3 Barnacre Drive Parkgate Neston Wirral CH64 6RJ Wales

Director Name	Mr Barrie Hurst
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Secretary Name	Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Grange Meadow Duncote Towcester Northamptonshire NN12 8AH

Director Name	Carl Hadley
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	The Studio Church Street Pattishall Towcester Northamptonshire NN12 8NB

Secretary Name	Carl Hadley
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	The Studio Church Street Pattishall Towcester Northamptonshire NN12 8NB

Secretary Name	Marilyn Frances Jarrett
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 April 1998)
Role	Secretary
Correspondence Address	47 Warkworth Close Banbury Oxfordshire OX16 1BD

Director Name	Gavin Keith James
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1998)
Role	Finance Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Director Name	Roland Blackburn
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 May 1999)
Role	Business Executive
Correspondence Address	Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales

Director Name	James Eric Scrimshaw
Nationality	British
Status	Resigned
Appointed	27 May 1998(5 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 1999)
Role	Company Director
Correspondence Address	West Laighton Farmhouse Laughton Sleaford Lincolnshire NG34 0HD

Secretary Name	Karen Elizabeth Herbert
Nationality	British
Status	Resigned
Appointed	27 May 1998(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 1998)
Role	Company Director
Correspondence Address	10 Aylesbury Court Sugarland Texas 77479

Director Name	Michael Joseph O'Neill
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Business Executive
Correspondence Address	Longview Gorse Lane Wirral Merseyside L48 8BE

Director Name	Stephen William Straub
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2000)
Role	Business Executive
Correspondence Address	The Manor House, Cobblestone Court Warrington Road, Mickle Trafford Chester Cheshire CH2 4DQ Wales

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	02 July 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	T & N Limited Manchester International Office Cent, Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 26/03/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 April 2001	Return made up to 26/03/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 100 new bridge street london EC4V 6JA (1 page)
20 July 1999	New secretary appointed (2 pages)
25 June 1999	Return made up to 26/03/99; full list of members (6 pages)
8 June 1999	Location of register of members (non legible) (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: southam road banbury oxon OX16 7RX (1 page)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 March 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
28 August 1998	Company name changed firecom LIMITED\certificate issued on 01/09/98 (2 pages)
27 April 1998	Secretary resigned (1 page)
20 April 1998	Return made up to 26/03/98; full list of members (6 pages)
24 March 1998	Director resigned (1 page)
31 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 December 1997	Secretary's particulars changed (1 page)
6 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
11 April 1997	Return made up to 26/03/97; no change of members (4 pages)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
29 March 1996	Return made up to 26/03/96; full list of members (6 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Director's particulars changed (1 page)
18 September 1995	New director appointed (4 pages)
7 June 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 April 1995	Return made up to 26/03/95; no change of members (4 pages)

Cap Automotive Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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