| Company Name | Capricorn Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04184532 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Eurostox Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Jenkinson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 March 2001(1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 February 2009) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Appt 11 Ladybower House 10 Holy Rood Avenue Lodgemoor Sheffield S10 4ND |
| Secretary Name | Dorothy Jenkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 14 Church Lane Withern Alford Lincolnshire LN13 0NG |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Gena Jenkinson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(1 week after company formation) |
| Appointment Duration | 5 years (resigned 26 April 2006) |
| Role | Secretary |
| Correspondence Address | Appt 11 Ladybower House 10 Holyrood Avenue Sheffield S10 4ND |
| Secretary Name | Gena Jenkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(1 week after company formation) |
| Appointment Duration | 5 years (resigned 26 April 2006) |
| Role | Secretary |
| Correspondence Address | Appt 11 Ladybower House 10 Holyrood Avenue Sheffield S10 4ND |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Unit 2 62-74 Thirlwell Road Sheffield S8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2006 | Secretary resigned;director resigned (1 page) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Return made up to 21/03/06; full list of members
|
| 14 March 2006 | Registered office changed on 14/03/06 from: 19 dalewood road sheffield S8 0EB (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 22 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 26 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 9 July 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 9 April 2002 | Return made up to 21/03/02; full list of members
|
| 18 March 2002 | Registered office changed on 18/03/02 from: cliffe house 2A hutcliffe wood road sheffield S8 0EX (1 page) |
| 28 June 2001 | Ad 29/03/01--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 21 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 5 york terrace north shields NE29 0EF (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 10 April 2001 | Memorandum and Articles of Association (4 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Company name changed eurostox LIMITED\certificate issued on 03/04/01 (2 pages) |
| 21 March 2001 | Incorporation (10 pages) |