Company NameCapstone Builders Limited
Company StatusDissolved
Company Number05103765
CategoryPrivate Limited Company
Incorporation Date16 April 2004(20 years ago)
Dissolution Date31 January 2006 (18 years, 2 months ago)

Directors

Director NameJohn Denman
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWayside Cottage
Rhesycae
Holywell
Flintshire
CH8 8JG
Wales
Director NameRobert Powell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBibury House
Ffordd Walwen
Lixwm
Flintshire
CH8 8LU
Wales
Secretary NameJohn Denman
NationalityBritish
StatusClosed
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWayside Cottage
Rhesycae
Holywell
Flintshire
CH8 8JG
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed16 April 2004(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressC/O M R Mellor & Co
Panton House Panton Place
High Street Holywell
Flintshire
CH8 7LD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005First Gazette notice for voluntary strike-off (1 page)
5 September 2005Application for striking-off (1 page)
29 April 2004Ad 16/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 April 2004Director resigned (1 page)
29 April 2004Secretary resigned (1 page)
29 April 2004Registered office changed on 29/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
29 April 2004New director appointed (2 pages)
29 April 2004New secretary appointed;new director appointed (2 pages)
16 April 2004Incorporation (12 pages)