About

Registered Number: 01502636
Date of Incorporation: 18/06/1980 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (5 months ago)
Registered Address: Unit 1 Permali Park, Bristol Road, Gloucester, GL1 5SR,

 

Capmark Ltd was founded on 18 June 1980 with its registered office in Gloucester, it has a status of "Dissolved". This company has 6 directors listed in the Companies House registry. We do not know the number of employees at Capmark Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EKKEL, Egbert 01 June 2015 - 1
SANDERSON, Roger Broadhead N/A 10 August 2006 1
SMART, Dorren Jacqueline 19 January 2014 01 June 2015 1
SMART, Ian John N/A 01 June 2015 1
Secretary Name Appointed Resigned Total Appointments
SMART, Doreen Jacqueline 10 August 2006 01 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 14 February 2018
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 26 January 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 05 February 2016
AD01 - Change of registered office address 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
MR04 - N/A 09 June 2015
MR04 - N/A 09 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 September 2008
169 - Return by a company purchasing its own shares 19 February 2008
RESOLUTIONS - N/A 12 February 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 06 December 2007
RESOLUTIONS - N/A 06 November 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 18 January 2005
RESOLUTIONS - N/A 29 November 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 27 January 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 29 January 1999
225 - Change of Accounting Reference Date 03 November 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 11 February 1996
363s - Annual Return 01 February 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 22 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 14 March 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 05 February 1993
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
AA - Annual Accounts 29 July 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
363 - Annual Return 07 March 1990
AA - Annual Accounts 26 February 1990
395 - Particulars of a mortgage or charge 05 July 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 1989 Fully Satisfied

N/A

Legal mortgage 29 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.