JAMES CAPEL (SECOND NOMINEES) LIMITED

dissolved Company number 01830261

Private Limited by Shares · Incorporated on 4th Jul 1984 · Closed on 29th Oct 2019

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SIC code: 99999
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JAMES CAPEL (SECOND NOMINEES) LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Amura	Director	4th Mar 2016		British	View profile
Denette Botchway	Secretary	13th Aug 2014	This company	Not recorded	View profile
Brian Godins	Director	31st Jan 2012		British	View profile
Stuart Warner	Director	13th Aug 2014		British	View profile

Other companies at this address

View all 840

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ANEEL INT LTD	16115008	3rd Dec 2024	dissolved
FROM THE BOTTOM UP LTD	14059018	21st Apr 2022	dissolved
INFINITE CLICK MARKETING LTD COMPANY LTD	14053064	19th Apr 2022	dissolved
META 4VIEW ADS COMPANY LTD	14030832	6th Apr 2022	dissolved
FEBEST AUTO PARTS COMPANY LTD	14024631	4th Apr 2022	dissolved

Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Jul 1984
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

4th Jul 1984 Company incorporated
1st Jul 1996 Gordon Jones resigned as Secretary
1st Jul 1996 Richard Quin appointed as Secretary
18th Nov 1996 Jeremy Charles resigned as Director
30th Apr 1997 Derek Collins resigned as Director
14th May 1997 Richard Quin resigned as Secretary
14th May 1997 John Baxter appointed as Director
14th May 1997 Paul Stafford appointed as Secretary
14th May 1997 Richard Cato appointed as Director
25th Jul 1997 Alastair Cameron resigned as Director
14th Oct 1997 Michael Bottom appointed as Director
10th Jul 1998 Alan Cass resigned as Director
30th Nov 1998 Raymond Birchley resigned as Director
14th Dec 1998 Steven Chilvers appointed as Director
14th Dec 1998 Charles Carroll appointed as Director
7th Feb 2000 Paul Stafford resigned as Secretary
7th Feb 2000 Debbie Walmsley appointed as Secretary
29th Feb 2000 Charles Carroll resigned as Director
29th Feb 2000 Mark Barnfather appointed as Director
6th Mar 2000 Ian Cotterill appointed as Director
28th Mar 2000 Neil Andrews appointed as Director
31st Mar 2000 John Baxter resigned as Director
17th Apr 2000 Peter Charalambous appointed as Director
5th Feb 2001 Peter Charalambous resigned as Director
5th Feb 2001 Jennifer Cole appointed as Secretary
5th Feb 2001 Debbie Walmsley resigned as Secretary
5th Feb 2001 Richard Cato resigned as Director
31st Jan 2002 Neil Andrews resigned as Director
31st Jan 2002 Richard Cato appointed as Director
18th Mar 2002 Graham Anderson appointed as Director
19th Nov 2002 Cara Carser appointed as Director
21st Jul 2003 Janice Christopher appointed as Director
24th Jul 2003 Richard Cato resigned as Director
1st Aug 2003 Jennifer Cole resigned as Secretary
1st Aug 2003 Rebecca Poole appointed as Secretary
12th Sep 2003 Ian Cotterill resigned as Director
13th Oct 2003 Mark Barnfather resigned as Director
13th Oct 2003 Joanna Branch appointed as Director
29th Oct 2003 Paul Corry appointed as Director
30th Sep 2004 Janice Christopher resigned as Director
23rd Nov 2004 Paul Corry resigned as Director
14th Jul 2005 Helen Forster appointed as Secretary
14th Jul 2005 Rebecca Poole resigned as Secretary
16th Jan 2006 Graham Anderson resigned as Director
18th May 2006 Helen Forster resigned as Secretary
18th May 2006 Pauline McQuillan appointed as Secretary
14th Sep 2007 Michael Bottom resigned as Director
17th Apr 2008 Joanna Branch resigned as Director
17th Oct 2008 Pauline McQuillan resigned as Secretary
17th Oct 2008 Sarah Gott appointed as Secretary
12th Feb 2009 Steven Chilvers resigned as Director
22nd May 2009 Cara Carser resigned as Director
6th May 2010 Sarah Gott resigned as Secretary
6th May 2010 Emma Ferley appointed as Secretary
31st Jan 2012 Brian Godins appointed as Director
2nd Feb 2012 Emma Ferley resigned as Secretary
2nd Feb 2012 Robert Hinton appointed as Secretary
13th Aug 2014 Robert Hinton resigned as Secretary
13th Aug 2014 Denette Botchway appointed as Secretary
13th Aug 2014 Stuart Warner appointed as Director
4th Mar 2016 Dominic Amura appointed as Director

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