Company NameCapital Techniques Limited
Company StatusDissolved
Company Number03408502
CategoryPrivate Limited Company
Incorporation Date24 July 1997(26 years, 8 months ago)
Dissolution Date12 December 2000 (23 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed25 September 1997(2 months after company formation)
Appointment Duration3 years, 2 months (closed 12 December 2000)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed25 September 1997(2 months after company formation)
Appointment Duration3 years, 2 months (closed 12 December 2000)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMaxdov House
337-341 Chapel Street
Salford
Manchester
M3 5JY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
12 October 1998Delivery ext'd 3 mth 31/12/98 (2 pages)
14 August 1998Return made up to 24/07/98; full list of members (30 pages)
3 October 1997New director appointed (9 pages)
3 October 1997Secretary resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New secretary appointed (2 pages)
3 October 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 October 1997Ad 25/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/97
(1 page)
2 October 1997Location of register of members (1 page)
30 September 1997Registered office changed on 30/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
24 July 1997Incorporation (17 pages)