Company information:
Capital 1945 Limited (No: 00392902)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 02-Jan-1945
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL GITTINS ( DOB: Dec-1955 From: Jul-2013 )
Current Director: KENNETH MURRAY MELVILLE ( DOB: Jun-1969 From: Mar-2020 )
Resigned Director: HAROLD FRANCIS BAINES ( DOB: Mar-1957 From: Dec-2007 To: Dec-2012 )
Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947 From: Feb-1993 To: Dec-2002 )
Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951 From: Nov-1996 To: Nov-2000 )
Resigned Director: IAN MCFARLANE BROWN ( DOB: Oct-1940 From: Feb-1993 To: Jul-1999 )
Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932 From: Feb-1993 To: May-1996 )
Resigned Director: JAMES ROBIN BROWNING ( DOB: Jul-1939 From: Feb-1993 To: Aug-1997 )
Resigned Director: PETER ALEXANDER BURT ( DOB: Mar-1944 From: Jun-1992 To: Jan-2003 )
Resigned Director: CLAUDE HARRY BUSH ( DOB: Sep-1932 From: Feb-1993 To: Mar-1994 )
Resigned Director: ALAN RODGER CHRISTIE ( DOB: Nov-1947 From: Mar-1994 To: Jan-2005 )
Resigned Director: WILLIA EDWARD COPPELL ( From: Feb-1993 To: Apr-1995 )
Resigned Director: JAMES COYLE ( DOB: Aug-1956 From: Apr-2001 To: Dec-2007 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Nov-2005 To: Dec-2007 )
Resigned Director: DAVID RICHARD FRYATT ( DOB: Dec-1950 From: Nov-1996 To: Dec-2007 )
Resigned Director: CHRISTOPHER ROGER HALLIWELL ( DOB: Oct-1955 From: Mar-1994 To: Jun-2000 )
Resigned Director: HBOS DIRECTORS LIMITED ( From: Dec-2007 To: Oct-2016 )
Resigned Director: NORMAN LESSELS ( DOB: Sep-1938 From: Feb-1993 To: Apr-1997 )
Resigned Director: ROY LITTLER ( DOB: Sep-1941 From: Feb-1993 To: Jun-2000 )
Resigned Director: LLOYDS SECRETARIES LIMITED ( From: Dec-2007 To: Mar-2011 )
Resigned Director: JOHN NEIL MACLEAN ( DOB: Jan-1944 From: Nov-1997 To: Apr-2005 )
Resigned Director: COLIN MATTHEW ( DOB: Sep-1950 From: Sep-1997 To: Jan-2004 )
Resigned Director: WILLIAM GORDON MCQUEEN ( DOB: Dec-1946 From: Jul-2000 To: Sep-2000 )
Resigned Director: ROBERT JAMES MEE ( DOB: Feb-1951 From: Sep-1994 To: Jan-2002 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Feb-1993 To: Jun-2000 )
Resigned Director: GEORGE EDWARD MITCHELL ( DOB: Apr-1950 From: Jan-2004 To: Nov-2005 )
Resigned Director: JOHN MORRIS ( DOB: Sep-1956 From: Sep-2001 To: Dec-2007 )
Resigned Director: ALYSON ELIZABETH MULHOLLAND ( DOB: Mar-1968 From: Mar-2020 To: Mar-2020 )
Resigned Director: ALYSON ELIZABETH MULHOLLAND ( DOB: Mar-1968 From: Mar-2020 To: Mar-2020 )
Resigned Director: PETER ROY OAKES ( DOB: Oct-1951 From: Feb-1998 To: Nov-2001 )
Resigned Director: DAVID BRUCE PATTULLO ( DOB: Jan-1938 From: Feb-1993 To: Feb-1998 )
Resigned Director: IAIN WILLIAM ST CLAIR SCOTT ( DOB: May-1946 From: Sep-1997 To: Sep-2000 )
Resigned Director: JOHN CALMAN SHAW ( DOB: Jul-1932 From: Feb-1993 To: Sep-2001 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: Jan-2006 To: Dec-2007 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Sep-2000 To: Apr-2001 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Feb-2004 To: Dec-2007 )
Resigned Director: MICHAEL WOODERSON ( DOB: Feb-1954 From: Mar-2004 To: Nov-2005 )
Resigned Secretary: LYSANNE JANE WARREN BLACK ( DOB: Oct-1968 From: Jun-2000 To: Jan-2002 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jan-2002 To: Dec-2007 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Dec-2007 To: Oct-2023 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Feb-1993 To: May-2000 )
Persons of Significant Control:
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)