About

Registered Number: 00303759
Date of Incorporation: 03/08/1935 (88 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (6 years and 6 months ago)
Registered Address: AMY CHISMON, 7 More London Riverside, London, SE1 2RT,

 

Based in London, Caparo Management Services Ltd was founded on 03 August 1935, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Stilwell, Michael James for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STILWELL, Michael James 25 March 2010 21 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 October 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
TM01 - Termination of appointment of director 15 November 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 27 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 08 July 2013
MR04 - N/A 03 July 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 07 June 2011
RESOLUTIONS - N/A 13 August 2010
MEM/ARTS - N/A 13 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AP01 - Appointment of director 08 July 2010
AR01 - Annual Return 10 June 2010
AP03 - Appointment of secretary 28 April 2010
AP01 - Appointment of director 28 April 2010
TM01 - Termination of appointment of director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 23 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 17 June 2004
AUD - Auditor's letter of resignation 19 January 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 24 June 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 04 September 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
363s - Annual Return 13 July 1997
RESOLUTIONS - N/A 13 December 1996
MISC - Miscellaneous document 13 December 1996
RESOLUTIONS - N/A 20 November 1996
AA - Annual Accounts 28 July 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 05 July 1995
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 02 November 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
363s - Annual Return 17 June 1993
RESOLUTIONS - N/A 14 June 1993
RESOLUTIONS - N/A 14 June 1993
RESOLUTIONS - N/A 14 June 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 01 July 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 06 December 1988
287 - Change in situation or address of Registered Office 02 August 1988
288 - N/A 14 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 16 October 1987
288 - N/A 01 September 1987
288 - N/A 27 July 1987
288 - N/A 30 June 1987
363(C) - N/A 22 June 1987
288 - N/A 24 March 1987
AA - Annual Accounts 08 September 1985
363 - Annual Return 26 February 1980
PROSP - Prospectus 26 June 1978
AA - Annual Accounts 25 February 1976
NEWINC - New incorporation documents 03 August 1935

Mortgages & Charges

Description Date Status Charge by
Security agreement 30 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.