| Company Name | Capelfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638486 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(32 years, 8 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Colyn Gardner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 5 Oakley Street London SW3 5NN |
| Secretary Name | Mark Spencer Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(8 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Gillian Mary Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 August 1999) |
| Role | Company Director |
| Correspondence Address | Bluebridge House Halstead Essex CO9 1QE |
Location
| Registered Address | 80 Cannon Street London EC4N 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 3 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: the paddock copthorn road upper colwyn bay clwyd LL28 5YP (1 page) |
| 28 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 29 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 31 August 1999 | Return made up to 16/08/99; no change of members
|
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 4 November 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: bluebridge house halstead essex (1 page) |
| 4 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 August 1996 (17 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 22 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |