| Company Name | Cappercleuch Informatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817571 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 8 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian Dominic Fernyhough |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Systes Manager |
| Country of Residence | Scotland |
| Correspondence Address | Le Craobhan Treun Cappercleuch Selkirkshire TD7 5LG Scotland |
| Director Name | Barbara Jane Irwin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | Le Craobhan Treun Cappercleuch Selkirkshire TD7 5LG Scotland |
| Secretary Name | Ian Dominic Fernyhough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Systes Manager |
| Country of Residence | Scotland |
| Correspondence Address | Le Craobhan Treun Cappercleuch Selkirkshire TD7 5LG Scotland |
Location
| Registered Address | 8 Stanhope Parade South Shields Tyne & Wear NE33 4BA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | West Park |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,256 |
| Cash | £40,188 |
| Current Liabilities | £11,045 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Director's details changed for Ian Dominic Fernyhough on 2 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Barbara Jane Irwin on 2 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Director's details changed for Barbara Jane Irwin on 2 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Barbara Jane Irwin on 2 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Ian Dominic Fernyhough on 2 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Ian Dominic Fernyhough on 2 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 August 2008 | Ad 01/09/07\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 29 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 29 August 2008 | Ad 01/09/07 gbp si 1@1=1 gbp ic 1/2 (1 page) |
| 29 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 26 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 September 2003 | Return made up to 02/08/03; full list of members
|
| 2 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 3 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: the school house talbot house school hexam road newcastle upon tyne tyne & wear NE15 8HW (1 page) |
| 23 August 2001 | Director's particulars changed (1 page) |
| 23 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2001 | Director's particulars changed (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: the school house talbot house school hexam road newcastle upon tyne tyne & wear NE15 8HW (1 page) |
| 23 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 15 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 02/08/00; full list of members
|
| 2 August 1999 | Incorporation (13 pages) |