Capstick,Carefull & Company Limited

Company Name	Capstick,Carefull & Company Limited
Company Status	Dissolved
Company Number	00636679
Category	Private Limited Company
Incorporation Date	9 September 1959(64 years, 8 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Sylvia Francis Wilkinson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(31 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	The Pippins Telegraph Road West Kirby Wirral Merseyside CH48 1NY Wales

Secretary Name	Sara Elizabeth Gilbert
Nationality	British
Status	Closed
Appointed	31 July 1991(31 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	7 Blackstone Road London NW2 6DA

Secretary Name	Diane Louise Learmont Hughes
Nationality	British
Status	Closed
Appointed	17 October 1991(32 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	Burland House 12 Long Hey Road Caldy Wirral CH48 1LZ Wales

Director Name	Sara Elizabeth Gilbert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(48 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	7 Blackstone Road London NW2 6DA

Director Name	Mrs Diane Louise Learmont-Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(48 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burland House 12 Long Hey Road Caldy Wirral Merseyside CH48 1LZ Wales

Director Name	Lewis Ernest Wilkinson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(31 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 2000)
Role	Engineer
Correspondence Address	The Pippins Telegraph Road West Kirby Wirral Merseyside L48 1NY

Location

Registered Address	Hamilton House 56 Hamilton St Birkenhead Merseyside CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

500 at 1	D L Learmont Hughes 50.00% Ordinary
500 at 1	S E Gilbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,602
Cash	£17,528
Current Liabilities	£2,647

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Restoration by order of the court (6 pages)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
15 July 2010	Application to strike the company off the register (3 pages)
10 September 2009	Return made up to 31/07/09; full list of members (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 September 2008	Return made up to 31/07/08; full list of members (4 pages)
25 September 2008	Secretary's change of particulars / sara wilkinson / 12/08/2007 (2 pages)
18 August 2008	Director appointed diane louise learmont-hughes (2 pages)
18 August 2008	Director appointed sara elizabeth gilbert (2 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007	Return made up to 31/07/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
9 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members (8 pages)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
23 August 2002	Return made up to 31/07/02; full list of members (8 pages)
21 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
11 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
23 August 2000	Full accounts made up to 31 October 1999 (8 pages)
22 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1999	Full accounts made up to 31 October 1998 (9 pages)
28 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1998	Full accounts made up to 31 October 1997 (10 pages)
18 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 October 1996 (12 pages)
19 August 1996	Return made up to 31/07/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 October 1995 (12 pages)
25 August 1995	Return made up to 31/07/95; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
8 October 1984	Accounts made up to 31 October 1982 (8 pages)
30 November 1983	Accounts made up to 31 October 1980 (8 pages)

Capstick,Carefull & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire