Capital & Rural Properties Limited

Company Name	Capital & Rural Properties Limited
Directors	Christopher Michael John Forshaw and Cyril Metliss
Company Status	Dissolved
Company Number	01609649
Category	Private Limited Company
Incorporation Date	28 January 1982(42 years, 3 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Current
Appointed	07 April 1995(13 years, 2 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(13 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(13 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Vincent Antonio Wang
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	15 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	02 November 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 The Avenue Claygate Essex KT10 0RX

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Mr Milton Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	02 December 1994(12 years, 10 months after company formation)
Appointment Duration	4 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Flat 1 173 Sutherland Avenue London W9 1ET

Registered Address	C/O Arthur Andersen PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

15 April 1998	Dissolved (1 page)
15 January 1998	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 1998	Liquidators statement of receipts and payments (5 pages)
2 December 1997	Liquidators statement of receipts and payments (5 pages)
5 November 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
11 December 1996	Appointment of a voluntary liquidator (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page)
3 December 1996	Declaration of solvency (3 pages)
3 December 1996	Ex/res 21/11/96 liq's authority (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	Return made up to 02/11/95; full list of members (26 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (14 pages)
24 May 1995	Director resigned (6 pages)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 5TH floor landsdowne house berkeley square london W1X 6BP (1 page)
26 April 1995	Full accounts made up to 30 June 1994 (8 pages)

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