CAPITA FINANCIAL SERVICES LTD - BECKENHAM


Overview

CAPITA FINANCIAL SERVICES LTD is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
CAPITA FINANCIAL SERVICES LTD was incorporated 38 years ago on 22/04/1986 and has the registered number: 02013015. The accounts status is DORMANT.

CAPITA FINANCIAL SERVICES LTD - BECKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

THE REGISTRY
BECKENHAM
KENT
BR3 4TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
TERENCE BOLONGARO May 1946 British Director 1996-05-01 UNTIL 1997-05-31 RESIGNED
MR NICHOLAS NEIL WHEELER Dec 1945 British Director 1991-08-15 UNTIL 1999-10-01 RESIGNED
MARTIN WILLIAM BOULTON Mar 1960 British Secretary 1991-08-15 UNTIL 1998-07-29 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 1998-07-29 UNTIL 2002-01-02 RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 1996-05-01 UNTIL 1998-07-08 RESIGNED
DAVID WILLIAM BAKER Mar 1944 British Director 1994-01-03 UNTIL 1998-06-30 RESIGNED
MR JOHN REGINALD WELLS Jul 1925 British Director 1991-08-15 UNTIL 1995-05-18 RESIGNED
MR ROGER BUTTERY Apr 1946 British Director 1995-05-18 UNTIL 1998-04-30 RESIGNED
MR ANTHONY WILLIAM CHAWNER DAVEY Mar 1933 British Director 1991-08-15 UNTIL 1995-05-18 RESIGNED
GORDON MARK HURST Jan 1962 British Director 1998-07-29 UNTIL 2008-03-31 RESIGNED
DENYSE METCALFE Oct 1953 British Director 1998-09-01 UNTIL 1998-12-01 RESIGNED
MR JAMES MAGNUS CHRISTOPHER OMAND Jan 1939 British Director 1991-08-15 UNTIL 1995-05-18 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 1999-10-01 UNTIL 2008-03-30 RESIGNED
JOSEPH ALAN SARFAS Mar 1950 British Director 1994-03-01 UNTIL 1995-12-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOKING SERVICES INTERNATIONAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CABLE BASE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
BSI GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUSINESS INFOSEC SOLUTIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BSI (NW) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA HELM CORPORATION LIMITED BELFAST Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_FINANCIAL_SERVICES - Accounts 2014-09-05 31-12-2013 £2 equity

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