RUGBY FARMS LIMITED

Company summary

Insolvency history recorded

Company number: 00372956
Status: DISSOLVED
Incorporated / age: 25 March 194273 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 March 2015
Dissolved on
7 January 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	01 Apr 2004				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie ACTIVE	Director	03 Oct 2002		England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander ACTIVE	Director	30 Sep 2011		England	May 1969	No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
ASTIN, Andrew Robert RESIGNED	Secretary		25 Sep 1995			Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
COLLINS, Michael Leslie RESIGNED	Secretary	04 Sep 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	26 Sep 1995	30 Apr 2000			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
STANDISH, Frank James RESIGNED	Secretary	30 Apr 2000	04 Sep 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
ASTIN, Andrew Robert RESIGNED	Director	09 Nov 1998	30 Jun 1999	Uk	June 1956	Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
BOTTLE, Stephen RESIGNED	Director	03 Oct 2002	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BOWMAN, Graham Reavley RESIGNED	Director	31 Oct 1999	24 Feb 2000		June 1944	26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
BROOKS, James Arthur RESIGNED	Director	24 Feb 2000	03 Oct 2002		June 1948	63 Fox Dene, Godalming, Surrey, GU7 1YG
CLARK, Graham Edward RESIGNED	Director	04 Sep 2000	03 Oct 2002		April 1955	Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
EASTWOOD, Stephen John RESIGNED	Director	31 Jul 2000	05 Sep 2002	United Kingdom	June 1957	Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
FORMBY, Kenneth RESIGNED	Director		31 Oct 1999		February 1935	12 Brackendale Drive, Barby, Rugby, Warwickshire, CV23 8TJ
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
GRIFFIN SMITH, Philip Bernard RESIGNED	Director	01 Jul 1999	31 Oct 1999			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
HILL, John Lyndon, Dr RESIGNED	Director		09 Nov 1998		October 1944	35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
ROBINSON, John Anthony RESIGNED	Director	03 Oct 2002	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMITH, Ian Robert RESIGNED	Director		21 Oct 1999	England	December 1949	Omega House The Marsh, Crick, Northampton, NN6 7TN
SWINSON, David Richard RESIGNED	Director	24 Feb 2000	31 Jul 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
TOPHAM, Matthew Edward Currer RESIGNED	Director	31 Oct 1999	24 Feb 2000	England	September 1959	Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
WYATT, Ian Edward Andrew RESIGNED	Director		09 Mar 1997		February 1951	25 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, LE10 2JP

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 03 Oct 2002
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMALLEY, Jason Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1969
Address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

ASTIN, Andrew Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1995
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 26 Sep 1995
Resigned on: 30 Apr 2000
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 04 Sep 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 30 Jun 1999
Country of Residence: Uk
Date of birth: June 1956
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BOWMAN, Graham Reavley RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 24 Feb 2000
Date of birth: June 1944
Address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU

BROOKS, James Arthur RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 03 Oct 2002
Date of birth: June 1948
Address: 63 Fox Dene, Godalming, Surrey, GU7 1YG

CLARK, Graham Edward RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 03 Oct 2002
Date of birth: April 1955
Address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB

EASTWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU

FORMBY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: February 1935
Address: 12 Brackendale Drive, Barby, Rugby, Warwickshire, CV23 8TJ

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 1999
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

HILL, John Lyndon, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1998
Date of birth: October 1944
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMITH, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1999
Country of Residence: England
Date of birth: December 1949
Address: Omega House The Marsh, Crick, Northampton, NN6 7TN

SWINSON, David Richard RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 Jul 2000
Date of birth: April 1942
Address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ

TOPHAM, Matthew Edward Currer RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 24 Feb 2000
Country of Residence: England
Date of birth: September 1959
Address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE

WYATT, Ian Edward Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1997
Date of birth: February 1951
Address: 25 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, LE10 2JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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