Caplan Furniture Limited

Company Name	Caplan Furniture Limited
Company Status	Dissolved
Company Number	02297832
Category	Private Limited Company
Incorporation Date	19 September 1988(35 years, 7 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	23 March 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 May 2007)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	23 March 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 May 2007)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Mark Roy Mason Jenner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Patrick Paul Hooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Finance Director
Correspondence Address	Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Colin Clive Gregory
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1994)
Role	Finance Director
Correspondence Address	Longview Colley Manor Drive Reigate Surrey RH2 9JS

Director Name	Roger Lewis Wilcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 May 1995)
Role	Group Human Resources Director
Correspondence Address	10 Staplers Court Penenden Heath Maidstone Kent ME14 2XB

Director Name	Raymond Clegg Parkinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1996)
Role	Financial Director
Correspondence Address	Willow Tree Cottage Sutton On The Hill Ashbourne Derbyshire DE6 5JA

Director Name	Brian Keith Matthews
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 1996)
Role	Managing Director
Correspondence Address	Holmfield Dale Road North Darley Dale Derby Derbyshire DE4 2HY

Secretary Name	Raymond Clegg Parkinson
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1996)
Role	Financial Director
Correspondence Address	Willow Tree Cottage Sutton On The Hill Ashbourne Derbyshire DE6 5JA

Director Name	Christopher John Whittles
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 November 1996)
Role	Manufacturing Director
Correspondence Address	4 Alfreton Road Newton Alfreton Derbyshire DE55 5TP

Director Name	Roy James Pelham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Marchington Villa Bag Lane Marchington Uttoxeter Staffordshire ST14 8LB

Secretary Name	Mr Anthony Wayne Miles
Nationality	British
Status	Resigned
Appointed	08 August 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Crescent Stanley Common Ilkeston Derbyshire DE7 6GH

Director Name	Mr Anthony Wayne Miles
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 The Crescent Stanley Common Ilkeston Derbyshire DE7 6GH

Secretary Name	Alan Neil Ramsay Davidson
Nationality	British
Status	Resigned
Appointed	23 March 1999(10 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 April 1999)
Role	Chartered Accountant
Correspondence Address	The Maltings Main Street Church Stowe Northampton NN7 4SG

Director Name	Michael John England
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Financial Director
Correspondence Address	15 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH

Secretary Name	Michael John England
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Financial Director
Correspondence Address	15 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH

Director Name	Ian Simpson Darbyshire
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	High Barn Flasby Skipton North Yorkshire BD23 3PU

Director Name	Mr Michael Victor Jenkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX

Secretary Name	Mr Paul Hammett
Nationality	British
Status	Resigned
Appointed	26 May 2000(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Lyndhurst Grove Stone Staffordshire ST15 8TP

Director Name	Graham John Howells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Ramshaw Close Upper Newbold Chesterfield Derbyshire S41 8XT

Secretary Name	Graham John Howells
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Ramshaw Close Upper Newbold Chesterfield Derbyshire S41 8XT

Secretary Name	Paul Hammett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lyndhurst Grove Stone Staffordshire ST15 8TP

Director Name	David Eric Burchnall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	141 Coleridge Drive Enderby Leicester Leicestershire LE19 4QH

Secretary Name	David Eric Burchnall
Nationality	British
Status	Resigned
Appointed	23 April 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	141 Coleridge Drive Enderby Leicester Leicestershire LE19 4QH

Director Name	Mr Hugh Anthony Curran
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ridgeway On The Hill Ambergate Belper Derbyshire DE56 2LA

Secretary Name	Mark Egerton Woolley
Nationality	British
Status	Resigned
Appointed	17 December 2003(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2004)
Role	Company Director
Correspondence Address	Fyfield 48 Baldslow Down St. Leonards On Sea East Sussex TN37 7NJ

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(14 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(14 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2004)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Location

Registered Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2006	Application for striking-off (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 September 2006	Return made up to 19/06/06; full list of members (5 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
14 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 June 2004	Return made up to 19/06/04; full list of members (6 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2003	Secretary resigned (1 page)
1 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
1 September 2003	Registered office changed on 01/09/03 from: asher lane ripley derbyshire DE5 3RE (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (3 pages)
22 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 August 2003	New secretary appointed (2 pages)
11 August 2003	Director resigned (1 page)
17 June 2002	Return made up to 19/06/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Return made up to 19/06/01; full list of members (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Return made up to 19/06/00; full list of members (6 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
8 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 January 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
12 October 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
23 July 1999	Return made up to 19/06/99; full list of members (6 pages)
23 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
30 April 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
30 April 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
14 April 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
18 June 1997	Return made up to 19/06/97; no change of members (4 pages)
10 June 1997	Director resigned (1 page)
17 February 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Return made up to 19/06/96; full list of members (8 pages)
28 January 1997	Accounts for a dormant company made up to 31 October 1995 (3 pages)
31 December 1996	New director appointed (2 pages)
1 November 1996	Return made up to 19/06/94; full list of members; amend (6 pages)
21 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	Secretary resigned;director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 June 1995	New secretary appointed;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 9 clifford street london W1X 1RB (1 page)
10 April 1995	Secretary resigned;director resigned (4 pages)

Caplan Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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