| Company Name | Capplegill Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00525129 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1953(70 years, 6 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Lady Caroline Susan Elizabeth Tyrrell |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(39 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | High House Farm Bruisyard Saxmundham Suffolk IP17 2EQ |
| Secretary Name | Lady Caroline Susan Elizabeth Tyrrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(39 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | High House Farm Bruisyard Saxmundham Suffolk IP17 2EQ |
| Director Name | Col John Davie |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(46 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 June 2002) |
| Role | Part Time Land Agent |
| Correspondence Address | The Church Farmhouse Parham Woodbridge Suffolk IP13 9AA |
| Director Name | Reginald Charles Tyrrell |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(39 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 14 December 1999) |
| Role | Company Director |
| Correspondence Address | Capplegill Moffat Dumfries-Shire DG10 9LQ Scotland |
Location
| Registered Address | 124/130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,138 |
| Gross Profit | -£16,477 |
| Net Worth | £277,559 |
| Cash | £64,086 |
| Current Liabilities | £24,582 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2001 | Application for striking-off (1 page) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2001 | Restoration by order of the court (2 pages) |
| 24 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1995 | Voluntary strike-off action has been suspended (2 pages) |
| 1 November 1995 | Application for striking-off (1 page) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 31 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |