Company NameCapricornstar Limited
Company StatusDissolved
Company Number03136364
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 4 months ago)
Dissolution Date24 April 2001 (23 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameStuart Hellon
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 3 months (closed 24 April 2001)
RoleFire And Safety Consultant
Correspondence Address8 Hillside Close
New Marske
Redcar
Cleveland
TS11 8HW
Secretary NamePaula Hellon
NationalityBritish
StatusClosed
Appointed17 January 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 3 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address8 Hillside Close
New Marske
Redcar
Cleveland
TS11 8HW
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address8 Hillside Close
New Marske
Redcar
Cleveland
TS11 8HW
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardLongbeck
Built Up AreaNew Marske

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
17 November 2000Application for striking-off (1 page)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
7 December 1998Return made up to 11/12/98; no change of members (4 pages)
29 April 1998Full accounts made up to 31 December 1997 (11 pages)
28 April 1998Return made up to 11/12/97; no change of members (4 pages)
3 April 1997Return made up to 11/12/96; full list of members (6 pages)
3 April 1997Full accounts made up to 31 December 1996 (10 pages)
6 March 1997Ad 26/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 January 1996Registered office changed on 31/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 January 1996Memorandum and Articles of Association (5 pages)
30 January 1996Accounting reference date notified as 31/12 (1 page)
11 December 1995Incorporation (22 pages)