CAPROCO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 02137836
Status Liquidation
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSHALL WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 15 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CAPROCO INTERNATIONAL LIMITED are www.caprocointernational.co.uk, and www.caproco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Caproco International Limited is a Private Limited Company. The company registration number is 02137836. Caproco International Limited has been working since 04 June 1987. The present status of the company is Liquidation. The registered address of Caproco International Limited is Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9xq. . SLY, Margaret is a Secretary of the company. SLY, Margaret is a Director of the company. SLY, Peter Michael is a Director of the company. Director HEWES, Frank William has been resigned. Director SLY, Margaret has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary

Director
SLY, Margaret
Appointed Date: 01 December 1993
74 years old

Director
SLY, Peter Michael

74 years old

Resigned Directors

Director
HEWES, Frank William
Resigned: 30 November 1993
102 years old

Director
SLY, Margaret
Resigned: 27 March 1992
74 years old

CAPROCO INTERNATIONAL LIMITED Events

15 Sep 2016
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 15 September 2016
09 Sep 2016
Declaration of solvency
09 Sep 2016
Appointment of a voluntary liquidator
09 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25

12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 101 more events
15 Mar 1988
Wd 08/02/88 ad 26/01/88--------- £ si 98@1=98 £ ic 2/100

12 Nov 1987
Company name changed caproco (uk) LIMITED\certificate issued on 13/11/87

24 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jun 1987
Registered office changed on 24/06/87 from: 84 temple chambers temple ave. London EC4Y ohp

04 Jun 1987
Incorporation

CAPROCO INTERNATIONAL LIMITED Charges

1 March 2007
Deposit agreement to secure own liabilities
Delivered: 7 March 2007
Status: Satisfied on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 May 1998
Debenture deed
Delivered: 13 May 1998
Status: Satisfied on 18 June 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…