JAMES CAPEL & CO. LIMITED.

dissolved Company number 03141241

Private Limited by Shares · Incorporated on 22nd Dec 1995 · Closed on 20th Apr 2022

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SIC code: 99999
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JAMES CAPEL & CO. LIMITED. is a private limited by shares company based in Birmingham. It was incorporated on 22nd Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

414 Companies at address View all 445 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Alexander	Director	4th Jan 2018	This company	British	View profile
Fintan Parkinson	Director	18th Jul 2018		British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

22nd Dec 1995 Company incorporated
22nd Dec 1995 Martin Richards appointed as Nominee director
22nd Dec 1995 Peter Charlton appointed as Nominee director
22nd Dec 1995 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Oct 1996 Jeremy Charles appointed as Director
18th Oct 1996 Richard Quin appointed as Director
18th Oct 1996 Richard Quin appointed as Secretary
18th Oct 1996 Ian Cotterill appointed as Director
18th Oct 1996 Martin Richards resigned as Nominee director
18th Oct 1996 Peter Charlton resigned as Nominee director
18th Oct 1996 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Nov 1996 Jeremy Charles resigned as Director
15th May 1997 Richard Quin resigned as Secretary
15th May 1997 Paul Stafford appointed as Secretary
7th Feb 2000 Paul Stafford resigned as Secretary
7th Feb 2000 Debbie Walmsley appointed as Secretary
12th Dec 2000 Martin Fenton appointed as Director
21st Feb 2001 Jennifer Cole appointed as Secretary
21st Feb 2001 Debbie Walmsley resigned as Secretary
30th Jun 2001 Richard Quin resigned as Director
30th Jun 2001 Nicola Black appointed as Director
30th Jun 2001 John McKenzie appointed as Director
1st Aug 2003 Jennifer Cole resigned as Secretary
12th Aug 2003 Rebecca Poole appointed as Secretary
12th Sep 2003 Ian Cotterill resigned as Director
15th Sep 2003 Peter Reid appointed as Director
24th Jun 2004 Nicola Black resigned as Director
24th Jun 2004 Robert Musgrove appointed as Director
18th Jul 2005 Frances Niven appointed as Secretary
18th Jul 2005 Rebecca Poole resigned as Secretary
25th Apr 2006 Pauline McQuillan appointed as Secretary
25th Apr 2006 Frances Niven resigned as Secretary
6th Oct 2007 Martin Fenton resigned as Director
12th May 2008 Anthony Fraser appointed as Director
12th May 2008 Colin Penney appointed as Director
12th May 2008 John McKenzie resigned as Director
12th May 2008 Robert Musgrove resigned as Director
17th Oct 2008 Pauline McQuillan resigned as Secretary
17th Oct 2008 Sarah Gott appointed as Secretary
11th Feb 2009 Cressida Hamilton appointed as Director
6th May 2010 Sarah Gott resigned as Secretary
6th May 2010 Emma Ferley appointed as Secretary
28th Apr 2011 Peter Reid resigned as Director
11th Nov 2011 Eric Walters appointed as Director
31st Jan 2012 Brian Godins appointed as Director
2nd Feb 2012 Cressida Hamilton resigned as Director
2nd Feb 2012 Emma Ferley resigned as Secretary
2nd Feb 2012 Robert Hinton appointed as Secretary
16th Aug 2012 Anthony Fraser resigned as Director
13th Aug 2014 Eric Walters resigned as Director
13th Aug 2014 Robert Hinton resigned as Secretary
13th Aug 2014 Denette Botchway appointed as Secretary
9th Sep 2015 Colin Penney resigned as Director
4th Mar 2016 Dominic Amura appointed as Director
16th Dec 2016 Denette Botchway resigned as Secretary
23rd Feb 2017 Peter McCormack appointed as Secretary
21st Jun 2017 Dominic Amura resigned as Director
9th Nov 2017 Peter McCormack resigned as Secretary
4th Jan 2018 Brian Godins resigned as Director
4th Jan 2018 Stephen Alexander appointed as Director
4th Jan 2018 Terence Smyth appointed as Director
18th Jul 2018 Terence Smyth resigned as Director
18th Jul 2018 Jennafer Te Brake appointed as Secretary
18th Jul 2018 Fintan Parkinson appointed as Director
12th Feb 2019 Jennafer Te Brake resigned as Secretary
18th Feb 2019 Nandan Shanbhag appointed as Secretary
25th Sep 2019 Nandan Shanbhag resigned as Secretary
25th Sep 2019 Sutheja Kj appointed as Secretary
18th Feb 2021 Sutheja Kj resigned as Secretary

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