| Company Name | Capstone Construction (North Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483334 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Denman |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wayside Cottage Rhesycae Holywell Flintshire CH8 8JG Wales |
| Director Name | Robert Powell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bibury House Ffordd Walwen Lixwm Flintshire CH8 8LU Wales |
| Secretary Name | John Denman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wayside Cottage Rhesycae Holywell Flintshire CH8 8JG Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O M R Mellor & Co Panton House, Panton Place High Street Holywell Flintshire CH8 7LD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,197 |
| Cash | £6,135 |
| Current Liabilities | £31,559 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 September 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 25 November 2003 | Return made up to 11/07/03; full list of members (8 pages) |
| 7 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: co north west registration servi 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 July 2002 | Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | New director appointed (2 pages) |