Company NameCapestead Limited
Company StatusDissolved
Company Number02303431
CategoryPrivate Limited Company
Incorporation Date7 October 1988(35 years, 7 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Director NameDion Jerling
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(3 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressFlat 19
27 Bunhill Row
London
EC1Y 8LP
Secretary NameNicholas Robert Worthington
NationalityBritish
StatusClosed
Appointed14 September 1992(3 years, 11 months after company formation)
Appointment Duration7 years, 3 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressApartment 1 Hotham Hall
1 Hotham Road
London
SW5 1QS
Director NameRoger William Umney
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(6 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressHuntersmoon Park Close
Fetcham
Surrey
KT22 9BD
Director NameMr Hugh Risebrow
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(3 years, 3 months after company formation)
Appointment Duration8 months (resigned 14 September 1992)
RoleCompany Director
Correspondence Address41a Stanlake Road
London
W12 7HG
Secretary NameMr Hugh Risebrow
NationalityBritish
StatusResigned
Appointed15 January 1992(3 years, 3 months after company formation)
Appointment Duration8 months (resigned 14 September 1992)
RoleCompany Director
Correspondence Address41a Stanlake Road
London
W12 7HG

Location

Registered AddressCedars Cottage
16 Church Street
Epsom
Surrey
KT17 4QB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
16 February 1999Return made up to 15/01/99; no change of members (5 pages)
5 October 1998Full accounts made up to 31 December 1997 (11 pages)
12 February 1998Return made up to 15/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
27 January 1997Return made up to 15/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 February 1996Return made up to 15/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)