Company NameCaplan Limited
Company StatusDissolved
Company Number03968850
CategoryPrivate Limited Company
Incorporation Date10 April 2000(24 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Directors

Director NameTony Stephens
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2000(2 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 15 January 2002)
RoleEngineer
Correspondence Address51 East Bridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5SB
Secretary NameDiane Jean Stephens
NationalityBritish
StatusClosed
Appointed25 April 2000(2 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 15 January 2002)
RoleSecretary
Correspondence Address51 East Bridge Road
South Woodham Ferrers
Essex
CM3 5SB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address51 East Bridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5SB
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
9 May 2000New secretary appointed (2 pages)
27 April 2000Secretary resigned (1 page)
27 April 2000Registered office changed on 27/04/00 from: suite 25098 72 new bond street london W1Y 9DD (1 page)
27 April 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
10 April 2000Incorporation (31 pages)