Capital Q Limited

Company Name	Capital Q Limited
Company Status	Dissolved
Company Number	03401694
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Michelle Hubble
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Elm Close Romford Essex RM7 8HP

Director Name	Frederick Rufus
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	274 Chase Cross Road Romford Essex RM5 3XR

Director Name	Michael Rufus
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	274 Chase Cross Road Romford Essex RM5 3XR

Secretary Name	Michelle Hubble
Nationality	British
Status	Current
Appointed	01 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	10 Elm Close Romford Essex RM7 8HP

Director Name	Linda Patricia Rufus
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	274 Chase Cross Road Chase Cross Romford Essex RM5 3XR

Secretary Name	Michelle Hubble
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	155a High Road Chadwell Heath Romford Essex RM6 6NL

Director Name	Christine Ann Barry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Rosedale Nursery Road Nazeing Waltham Abbey Essex EN9 2JQ

Director Name	Michael Barry
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Rosedale Nursery Road Nazeing Waltham Abbey Essex EN9 2JQ

Secretary Name	Christine Ann Barry
Nationality	British
Status	Resigned
Appointed	06 January 1998(6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Rosedale Nursery Road Nazeing Waltham Abbey Essex EN9 2JQ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£35,703
Current Liabilities	£100,680

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

20 May 2006	Dissolved (1 page)
20 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
24 November 2005	Liquidators statement of receipts and payments (5 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
26 November 2003	Liquidators statement of receipts and payments (5 pages)
20 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2002	Statement of affairs (7 pages)
20 November 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 2-6 fowler road hainault ilford essex IG6 3UJ (1 page)
2 July 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
8 April 2002	Registered office changed on 08/04/02 from: 24 cornwall road dorchester dorset DT1 1RX (1 page)
2 August 2001	Return made up to 10/07/01; full list of members (8 pages)
17 May 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
29 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: westminster house 875 london road westcliff on sea essex SS0 9SZ (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 41A winnock road colchester essex CO1 2BG (1 page)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)

Capital Q Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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