| Company Name | W. H. Capper (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04177497 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2001(23 years, 2 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Eric Booth |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Delph Lane Houghton Green Warrington Cheshire WA2 0RQ |
| Secretary Name | Mr Eric Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Delph Lane Houghton Green Warrington Cheshire WA2 0RQ |
| Director Name | Mr Alan Backhouse |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Engineer Consultant |
| Country of Residence | England |
| Correspondence Address | Homestead Norton Lane Old Norton Runcorn Cheshire WA7 2PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Forward Works Woolston Warrington Cheshire WA1 4BA |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (2 pages) |
| 13 October 2010 | Application to strike the company off the register (2 pages) |
| 4 October 2010 | Termination of appointment of Alan Backhouse as a director (1 page) |
| 4 October 2010 | Termination of appointment of Alan Backhouse as a director (1 page) |
| 29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Mr Alan Backhouse on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Alan Backhouse on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 1 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 5 March 2009 | Accounts made up to 31 January 2009 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 May 2008 | Accounts made up to 31 January 2008 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 4 June 2007 | Accounts made up to 31 January 2007 (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 March 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 September 2006 | Accounts made up to 31 January 2006 (1 page) |
| 17 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 15 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 15 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 15 April 2005 | Accounts made up to 31 January 2005 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 20 April 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 8 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 15 May 2003 | Return made up to 12/03/03; no change of members (7 pages) |
| 15 May 2003 | Return made up to 12/03/03; no change of members (7 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 6 May 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 24 April 2002 | Accounts made up to 31 January 2002 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 5 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 14 August 2001 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 14 August 2001 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 20 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | Incorporation (19 pages) |