CAPITAL 1945 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL 1945 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITAL 1945 LIMITED was incorporated 79 years ago on 01/02/1945 and has the registered number: 00392902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL 1945 LIMITED was incorporated 79 years ago on 01/02/1945 and has the registered number: 00392902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL 1945 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL BANK LIMITED (until 20/05/2008)
CAPITAL BANK LIMITED (until 20/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | British | Director | 2013-07-05 | CURRENT | |
MR KENNETH MELVILLE | Jun 1969 | British | Director | 2020-03-26 | CURRENT |
JOHN MORRIS | Sep 1956 | British | Director | 2001-09-18 UNTIL 2007-12-05 | RESIGNED |
MICHAEL WOODERSON | Feb 1954 | British | Director | 2004-03-23 UNTIL 2005-11-14 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2000-09-18 UNTIL 2001-04-10 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-02-12 UNTIL 2007-12-05 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2006-01-12 UNTIL 2007-12-05 | RESIGNED |
SIR JOHN CALMAN SHAW | Jul 1932 | British | Director | RESIGNED | |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 1997-11-28 UNTIL 2005-04-27 | RESIGNED |
SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | RESIGNED | |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-09-01 UNTIL 2000-09-30 | RESIGNED |
MRS ALYSON ELIZABETH MULHOLLAND | Mar 1968 | British | Director | 2020-03-13 UNTIL 2020-03-26 | RESIGNED |
MR COLIN MATTHEW | Sep 1950 | British | Director | 1997-09-01 UNTIL 2004-01-02 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2004-01-02 UNTIL 2005-11-14 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 1994-09-30 UNTIL 2002-01-14 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 2000-07-25 UNTIL 2000-09-18 | RESIGNED |
MR PETER ROY OAKES | Oct 1951 | British | Director | 1998-02-05 UNTIL 2001-11-14 | RESIGNED |
RAYMOND NIXON | British | Secretary | RESIGNED | ||
MR PAUL GITTINS | British | Secretary | 2002-01-15 UNTIL 2007-12-05 | RESIGNED | |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2000-06-01 UNTIL 2002-01-14 | RESIGNED |
SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | RESIGNED | |
HBOS DIRECTORS LIMITED | Corporate Director | 2007-12-05 UNTIL 2016-10-21 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-05 UNTIL 2023-10-03 | RESIGNED | ||
CHRISTOPHER ROGER HALLIWELL | Oct 1955 | British | Director | 1994-03-31 UNTIL 2000-06-30 | RESIGNED |
DAVID RICHARD FRYATT | Dec 1950 | British | Director | 1996-11-08 UNTIL 2007-12-05 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2005-11-14 UNTIL 2007-12-05 | RESIGNED |
MR JAMES COYLE | Aug 1956 | British | Director | 2001-04-10 UNTIL 2007-12-05 | RESIGNED |
WILLIA EDWARD COPPELL | British | Director | RESIGNED | ||
ALAN RODGER CHRISTIE | Nov 1947 | British | Director | 1994-03-31 UNTIL 2005-01-05 | RESIGNED |
CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
LLOYDS SECRETARIES LIMITED | Corporate Director | 2007-12-05 UNTIL 2011-03-18 | RESIGNED | ||
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | RESIGNED | |
JOHN SYDNEY BROWN | May 1932 | British | Director | RESIGNED | |
IAN MCFARLANE BROWN | Oct 1940 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | 1996-11-08 UNTIL 2000-11-30 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | RESIGNED | |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2007-12-05 UNTIL 2012-12-31 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |