| Company Name | Cap Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00249310 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1930(93 years, 10 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Michael Etheridge |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(61 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 76 Fairfield Rise Billericay Essex CM12 9NU |
| Director Name | Miss Helen Georgina Wainwright |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(61 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 607 Frobisher House Dolphin Square London SW1V 3LW |
| Secretary Name | Miss Helen Georgina Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(61 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 607 Frobisher House Dolphin Square London SW1V 3LW |
| Director Name | John Guest Simpson |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(61 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 51 Curlew Crescent Basildon Essex SS16 5HR |
| Director Name | Robert Sedgwick Wainwright |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(61 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 March 1994) |
| Role | Company Director |
| Correspondence Address | West Rowlian Farnham Lane Haslemere Surrey Gu27 |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £936,895 |
| Cash | £623,412 |
| Current Liabilities | £28,259 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 22 January 2003 | Return made up to 02/01/03; full list of members (10 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: grantham works 250 grantham road manor park london E12 5NH (1 page) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 10 January 2002 | Return made up to 02/01/02; full list of members (9 pages) |
| 9 April 2001 | Return made up to 02/01/01; full list of members (9 pages) |
| 7 March 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 December 1999 | Return made up to 02/01/00; full list of members
|
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1998 | Return made up to 02/01/99; change of members
|
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 February 1997 | Return made up to 02/01/97; full list of members
|
| 3 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |