| Company Name | Cap Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859632 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Joseph Greeve |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Cap Retailer |
| Correspondence Address | 11 The Orchard Hepscott Northumberland NE61 6HT |
| Secretary Name | Loraine Fisher-Greeve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 The Orchard Hepscott Morpeth Northumberland NE61 6HT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,664 |
| Cash | £321,353 |
| Current Liabilities | £17,557 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2004 | Application for striking-off (1 page) |
| 23 September 2004 | Restoration by order of the court (3 pages) |
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 27 October 2002 | Return made up to 15/10/02; full list of members
|
| 26 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 November 2001 | Return made up to 15/10/01; full list of members
|
| 2 November 2001 | Resolutions
|
| 2 November 2001 | £ nc 500000/1000000 10/05/01 (1 page) |
| 2 November 2001 | Ad 10/05/01--------- £ si 80000@1=80000 £ ic 446001/526001 (2 pages) |
| 11 April 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 8 March 2001 | Ad 16/02/01--------- £ si 200000@1=200000 £ ic 246001/446001 (2 pages) |
| 27 October 2000 | Return made up to 15/10/00; full list of members
|
| 10 October 2000 | Ad 20/09/00--------- £ si 246000@1=246000 £ ic 1/246001 (2 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 11 the orchard hepscott morpeth northumberland NE61 6HT (1 page) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | Nc inc already adjusted 30/03/00 (1 page) |
| 13 January 2000 | Accounting reference date extended from 31/10/00 to 28/02/01 (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Incorporation (12 pages) |