CAPITA 02516598 LIMITED - KENT


Overview

CAPITA 02516598 LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CAPITA 02516598 LIMITED was incorporated 33 years ago on 28/06/1990 and has the registered number: 02516598. The accounts status is DORMANT.

CAPITA 02516598 LIMITED - KENT

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

THE REGISTRY, 34 BECKENHAM ROAD
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 2009-11-17 CURRENT
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2013-12-20 CURRENT
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2013-12-20 CURRENT
MR CRAIG HILTON RODGERSON May 1964 British Director 2013-12-20 CURRENT
RICHARD TREVOR ANTONY MORGAN British Secretary 2001-06-21 UNTIL 2007-03-31 RESIGNED
MR STEVEN LEE CRABB Feb 1969 British Director 2003-09-29 UNTIL 2007-10-12 RESIGNED
TIMOTHY MICHAEL COX Jan 1947 British Director 2001-06-21 UNTIL 2007-08-31 RESIGNED
JOHN COLIN COUGHLIN Jul 1950 British Director 1993-05-11 UNTIL 1994-07-12 RESIGNED
CHARLES EDWARD CALLAHAN Dec 1948 American Director 2001-06-21 UNTIL 2003-07-28 RESIGNED
MR MARTIN CHARLES BELCHER May 1953 British Director 1999-11-30 UNTIL 2001-06-21 RESIGNED
BASIL FREDERICK WILLIAMS Feb 1928 British Secretary 1991-06-28 UNTIL 1994-07-12 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Secretary 1994-08-23 UNTIL 2001-06-21 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Secretary 1994-08-23 UNTIL 1994-09-23 RESIGNED
AMY WOODBRIDGE DADARRIA May 1964 American Director 1999-11-30 UNTIL 2001-06-21 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2007-03-31 UNTIL 2008-12-01 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Director 1994-08-23 UNTIL 2003-10-29 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Director 1994-08-23 UNTIL 1994-09-23 RESIGNED
MR JEREMY HARDMAN MCARTHUR Feb 1955 United Kingdom Director 2001-06-21 UNTIL 2008-06-20 RESIGNED
MR MARK CLAYTON SCHOFIELD Dec 1958 British Director 1993-05-11 UNTIL 2007-09-21 RESIGNED
RODERICK MICHAEL QUILL Jun 1932 British Director 1994-08-23 UNTIL 1999-11-23 RESIGNED
MICHAEL PAUL PERRY Jun 1951 British Director 1991-06-28 UNTIL 1993-05-11 RESIGNED
MR ANTHONY MAXWELL PELL Jul 1961 British Director 2009-06-02 UNTIL 2009-10-21 RESIGNED
MR DAVID GAY PEARSON May 1964 British Director 2007-06-13 UNTIL 2009-03-17 RESIGNED
MARTIN EDWARD NICHOLSON Sep 1940 British Director 1994-08-23 UNTIL 1998-01-29 RESIGNED
PETER JOHN MONTANARO Jun 1963 British Director 1994-07-12 UNTIL 2004-02-13 RESIGNED
PETER JOHN MONTANARO Jun 1963 British Director 1993-05-11 UNTIL 1994-08-23 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2009-11-17 UNTIL 2013-11-11 RESIGNED
MR JOHN BRYAN KING May 1964 British Director 2007-06-14 UNTIL 2009-11-17 RESIGNED
PETER DURWOOD JOHNSON Feb 1948 American Director 2001-06-21 UNTIL 2003-07-28 RESIGNED
MR PAUL RUSSELL JENNINGS Feb 1962 British Director 2006-07-25 UNTIL 2007-06-29 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2007-06-14 UNTIL 2009-03-11 RESIGNED
MR DAVID EDWARD GYNGELL Sep 1945 British Director 1991-06-28 UNTIL 1994-07-12 RESIGNED
MR PHILIP JAMES GRANT May 1957 British Director 2003-10-30 UNTIL 2004-11-22 RESIGNED
MR GLEN DOBINSON Jan 1957 British Director 1991-06-28 UNTIL 1993-05-11 RESIGNED

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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 INVERITA LIMITED LONDON Dissolved... DORMANT 80100 - Private security activities
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
TASCOR_LIMITED - Accounts 2014-08-30 31-12-2013 £2 equity

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