Capital Incentives Limited

Company Name	Capital Incentives Limited
Company Status	Dissolved
Company Number	04057024
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	Chester (No.3) Plc

Business Activity

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

Directors

Director Name	Derek Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Operations Director
Correspondence Address	Pen Y Bryn High Street Trelawnyd Clwyd LL18 6DT Wales

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Christopher William McQue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Director Travel And Events
Country of Residence	United Kingdom
Correspondence Address	38 Wymondley Road Hitchin Hertfordshire SG4 9PR

Director Name	Graham Povey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Managing Director
Correspondence Address	8 Lonsdale Court Lache Lane Chester Cheshire CH4 7LZ Wales

Director Name	Deborah Mary Louise Rees
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Marketing Director
Correspondence Address	26 Ledsham Park Drive Little Sutton Cheshire CH66 4XZ Wales

Director Name	David John Whitehead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Sales Director
Correspondence Address	The Coach House Saint Marys Street Whitchurch Salop SY13 1QY Wales

Secretary Name	Mr Ian Leigh
Nationality	British
Status	Closed
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Location

Registered Address	Carlton House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
22 June 2004	Application for striking-off (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2004	Re-registration of Memorandum and Articles (12 pages)
10 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 2004	Application for reregistration from PLC to private (1 page)
4 November 2003	Full accounts made up to 28 February 2003 (8 pages)
17 September 2003	Return made up to 17/08/03; full list of members (9 pages)
3 October 2002	Full accounts made up to 28 February 2002 (7 pages)
12 October 2001	Full accounts made up to 28 February 2001 (7 pages)
19 September 2001	Return made up to 17/08/01; full list of members (8 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	Registered office changed on 22/06/01 from: capital house queens park road, handbridge chester cheshire CH88 3AN (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
5 October 2000	Company name changed chester (no.3) PLC\certificate issued on 05/10/00 (3 pages)
29 August 2000	Application to commence business (2 pages)
29 August 2000	Certificate of authorisation to commence business and borrow (1 page)
25 August 2000	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)

Capital Incentives Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire