Capital & County Developments Ltd

Company Name	Capital & County Developments Ltd
Company Status	Dissolved
Company Number	02092907
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Terence Robert Mattin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1995(8 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 May 2009)
Role	Architect
Correspondence Address	Cloudside House Cloudside Congleton Cheshire CW12 3QQ

Secretary Name	Mr Ian Martin Ankers
Nationality	British
Status	Closed
Appointed	28 June 2003(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Role	Architect
Country of Residence	England
Correspondence Address	Ryecroft Farm Rushton Spencer Macclesfield Cheshire SK11 0RP

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1995)
Role	Chartered Accountant
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Peter John Dale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Buxton Old Road Macclesfield Cheshire SK11 7EL

Director Name	Terence Robert Mattin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 November 1995)
Role	Architect
Correspondence Address	Cloudside House Cloudside Congleton Cheshire CW12 3QQ

Secretary Name	Terence Robert Mattin
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Camrose Hall Rudyard Leek Staffordshire ST13 8RL

Secretary Name	Gerard Francis Mulryan
Nationality	British
Status	Resigned
Appointed	16 November 1995(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2003)
Role	Company Director
Correspondence Address	Spring Cottage Main Road Wrinehill Betley Crewe Cheshire CW3 9BJ

Director Name	Paul Anthony Thompson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Muirfield Drive Astley, Tyldesley Manchester Lancashire M29 7QJ

Location

Registered Address	Westminster House Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£131,978
Cash	£218
Current Liabilities	£213,032

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2007	Return made up to 17/11/07; full list of members (2 pages)
15 December 2006	Return made up to 17/11/06; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 December 2005	Return made up to 17/11/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 December 2004	Return made up to 17/11/04; full list of members (6 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Return made up to 17/11/03; full list of members (6 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
3 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
31 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
13 March 2000	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
5 March 2000	Director resigned (1 page)
17 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 May 1999	Registered office changed on 02/05/99 from: st georges house st georges street macclesfield cheshire (1 page)
23 November 1998	Return made up to 17/11/98; full list of members (6 pages)
23 November 1998	New director appointed (2 pages)
6 October 1998	Accounting reference date extended from 21/07/98 to 31/07/98 (1 page)
28 May 1998	Accounts for a small company made up to 28 July 1997 (7 pages)
24 March 1998	Director's particulars changed (1 page)
3 December 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	Accounting reference date extended from 22/01/97 to 21/07/97 (1 page)
30 May 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Accounts for a dormant company made up to 22 January 1996 (5 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 November 1995	Accounts for a dormant company made up to 22 January 1995 (5 pages)
7 July 1995	Registered office changed on 07/07/95 from: acker ley house green leach lane roe green worsley, manchester M28 4RT (1 page)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)

Capital & County Developments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire