CAPB LIMITED

dissolved Company number 00262511

Private Limited by Shares · Incorporated on 6th Feb 1932 · Closed on 27th Aug 2016

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SIC code: 74990
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAPB LIMITED is a private limited by shares company based in London. It was incorporated on 6th Feb 1932 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

157 Companies at address View all 700 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
Shaun Coles	Director	20th Jul 2009	This company	British	—
David Green	Director	10th Dec 2004	This company	British	—
Derek Lewis	Director	30th May 2012	This company	British	—

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KOYPO LABORATORIES LTD	10024201	24th Feb 2016	dissolved
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Showing the latest 5 of 156 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Feb 1932
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

6th Feb 1932 Company incorporated
30th Nov 1993 Robert Cooper resigned as Director
12th Sep 1994 Michael Baines appointed as Director
30th Sep 1994 Nicholas Butt resigned as Director
3rd Oct 1994 William Coales appointed as Director
26th Oct 1994 Christopher Cottrell resigned as Director
1st Apr 1995 Andrew Burke appointed as Director
1st Apr 1995 John Spayne appointed as Director
22nd May 1995 Peter Constable appointed as Director
4th Sep 1995 Colin Craig appointed as Director
27th Oct 1995 Roger Davis resigned as Director
30th Oct 1995 Malcolm Barton appointed as Director
1st Dec 1995 Jonathan Bryan appointed as Director
1st Apr 1996 Charles Ashton appointed as Director
1st Apr 1996 Jonathan Cole appointed as Director
1st Apr 1996 Russell Chweidan appointed as Director
26th Apr 1996 John Drysdale resigned as Director
30th Sep 1996 John Spayne resigned as Director
2nd Dec 1996 Hugh Trenchard appointed as Director
13th Dec 1996 James Bruce resigned as Director
1st Apr 1997 Adam Brown appointed as Director
14th Apr 1997 Christine Lione resigned as Secretary
14th Apr 1997 Celia Stone appointed as Secretary
9th Jul 1997 John Breame resigned as Director
3rd Nov 1997 Nicholas Butt appointed as Director
1st Apr 1998 John Archibald appointed as Director
15th Apr 1998 Andrew Armstrong resigned as Director
15th Apr 1998 Charles Ashton resigned as Director
15th Apr 1998 William Banks resigned as Director
15th Apr 1998 Philip Bradley resigned as Director
15th Apr 1998 Julian Briant resigned as Director
15th Apr 1998 Adam Brown resigned as Director
15th Apr 1998 Jonathan Bryan resigned as Director
15th Apr 1998 Andrew Burke resigned as Director
15th Apr 1998 Nicholas Butt resigned as Director
15th Apr 1998 William Coales resigned as Director
15th Apr 1998 Jonathan Cole resigned as Director
15th Apr 1998 Peter Constable resigned as Director
15th Apr 1998 Colin Craig resigned as Director
15th Apr 1998 Russell Chweidan resigned as Director
15th Apr 1998 Hugh Trenchard resigned as Director
10th Aug 1998 Simon Ball appointed as Director
31st Dec 1998 Antony Chambers resigned as Director
31st Mar 1999 Malcolm Barton resigned as Director
30th Jun 2000 John Archibald resigned as Director
1st Nov 2000 Michael Baines resigned as Director
1st Nov 2000 Simon Ball resigned as Director
16th Mar 2001 Celia Stone resigned as Secretary
16th Mar 2001 ROBERT FLEMMING CORPORATE SERVICES LIMITED appointed as Secretary
23rd Jul 2001 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
23rd Jul 2001 ROBERT FLEMMING CORPORATE SERVICES LIMITED resigned as Secretary
19th Nov 2001 Janet Connor appointed as Director
13th Nov 2002 Janet Connor resigned as Director
1st Jul 2003 Michael Rein appointed as Director
31st Oct 2003 Michael Rein resigned as Director
10th Dec 2004 David Green appointed as Director
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
20th Jul 2009 Shaun Coles appointed as Director
30th May 2012 Derek Lewis appointed as Director
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary

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