| Company Name | Capstone Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02375415 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Donald Clifford Godfrey |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 June 2004) |
| Role | Accountant |
| Correspondence Address | 48 Woodpond Avenue Hockley Essex SS5 4PX |
| Secretary Name | Mr Donald Clifford Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 48 Woodpond Avenue Hockley Essex SS5 4PX |
| Director Name | Mrs Pearl Mary Godfrey |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 June 2004) |
| Role | Administrator |
| Correspondence Address | 48 Woodpond Avenue Hockley Essex SS5 4PX |
| Director Name | Mr Peter Frederick Gillett |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Ambleside The Promenade Hullbridge Hockley Essex SS5 6NF |
Location
| Registered Address | 48 Woodpond Avenue Hockley Essex SS5 4PX |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 January 1997 | Return made up to 31/12/96; no change of members
|
| 28 January 1996 | Return made up to 31/12/95; full list of members
|
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |