Company NameCaparo Estates Limited
Company StatusDissolved
Company Number01209806
CategoryPrivate Limited Company
Incorporation Date28 April 1975(45 years, 10 months ago)
Dissolution Date9 January 2001 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(22 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 09 January 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameWing Yee Cheung
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1998(23 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 09 January 2001)
RoleFinancial Controller
Correspondence Address8 Anchor Close
Edgbaston
Birmingham
B16 9DQ
Secretary NameWing Yee Cheung
NationalityBritish
StatusClosed
Appointed21 July 1998(23 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 09 January 2001)
RoleFinancial Controller
Correspondence Address8 Anchor Close
Edgbaston
Birmingham
B16 9DQ
Director NameMalcolm Robert Rimmer
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(16 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 June 1992)
RoleAccountant
Correspondence Address53 Oakington Avenue
Wembley
Middlesex
HA9 8HX
Director NameDavid Bowie Whillans
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(16 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 June 1992)
RoleAccountant
Correspondence Address69 The Vineyard
Richmond
Surrey
TW10 6AS
Secretary NameMalcolm Robert Rimmer
NationalityBritish
StatusResigned
Appointed09 June 1991(16 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 June 1992)
RoleCompany Director
Correspondence Address53 Oakington Avenue
Wembley
Middlesex
HA9 8HX
Director NameMr Colin Grant Steele
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 26 September 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NameElizabeth Katherine Ward
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(17 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1994)
RoleChartered Accountant
Correspondence AddressThistledown House
Cheltenham Road
Evesham
Worcestershire
WR11 6LF
Secretary NameElizabeth Katherine Ward
NationalityBritish
StatusResigned
Appointed01 June 1992(17 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressThistledown House
Cheltenham Road
Evesham
Worcestershire
WR11 6LF
Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(19 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameMark John Thomas Bache
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(19 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address47 Chesterwood Road
Kings Heath
Birmingham
West Midlands
B13 0QG
Director NameRuth Pegler
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(19 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY
Secretary NameRuth Pegler
NationalityBritish
StatusResigned
Appointed01 December 1994(19 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY

Location

Registered AddressCaparo House
103 Baker Street
London
W1M 2LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Application for striking-off (1 page)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 July 1999Return made up to 09/06/99; no change of members (8 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998New secretary appointed;new director appointed (2 pages)
27 July 1998Secretary resigned;director resigned (1 page)
10 July 1998Return made up to 09/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1997New director appointed (3 pages)
15 December 1997Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997Return made up to 09/06/97; no change of members (4 pages)
13 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 July 1996Full accounts made up to 31 December 1995 (8 pages)
11 June 1996Return made up to 09/06/96; no change of members (6 pages)
17 October 1995Full accounts made up to 31 December 1994 (9 pages)
6 April 1995Director resigned (2 pages)
18 August 1987Annual return made up to 02/06/87 (4 pages)
19 October 1984Annual return made up to 20/06/84 (6 pages)
29 October 1983Annual return made up to 14/04/83 (4 pages)
7 October 1982Annual return made up to 07/04/82 (4 pages)
14 September 1981Annual return made up to 07/04/81 (6 pages)
29 November 1980Accounts made up to 31 December 1979 (8 pages)
29 November 1980Annual return made up to 08/04/80 (6 pages)
12 August 1979Annual return made up to 29/05/79 (6 pages)
22 May 1978Annual return made up to 17/05/78 (4 pages)
8 July 1977Annual return made up to 14/06/77 (4 pages)