Farnham Royal Nurseries Limited

Company Name	Farnham Royal Nurseries Limited
Company Status	Dissolved
Company Number	00155060
Category	Private Limited Company
Incorporation Date	12 May 1919(105 years ago)
Dissolution Date	25 September 2014 (9 years, 6 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	Susan Elizabeth Broker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(91 years after company formation)
Appointment Duration	4 years, 5 months (closed 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Richard Anthony Curtis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(91 years after company formation)
Appointment Duration	4 years, 5 months (closed 25 September 2014)
Role	Medical Field Service Engineer
Country of Residence	England
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Dr Florence Nicole Tracey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(91 years after company formation)
Appointment Duration	4 years, 5 months (closed 25 September 2014)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Richard Anthony Curtis
Nationality	British
Status	Closed
Appointed	23 April 2010(91 years after company formation)
Appointment Duration	4 years, 5 months (closed 25 September 2014)
Role	Company Director
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Roger Pulbrook
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(71 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 September 2003)
Role	Retired
Correspondence Address	The Waverley Spaldrick Bay Port Erin Isle Of Man

Secretary Name	Mr John Howard Simmons
Nationality	British
Status	Resigned
Appointed	07 February 1991(71 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	66-68 Margaret Street London W1N 8PX

Director Name	Mrs Olive Wyatt
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Hamden Stone Bethersden Ashford Kent TN26 3HF

Director Name	Richard Henry Pulbrook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 April 2010)
Role	Stockbroker
Correspondence Address	Staddle Stones Goring Lane Goddards Green Mortimer Reading Berkshire RG7 3BB

Director Name	Richard Henry Pulbrook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 April 2010)
Role	Stockbroker
Correspondence Address	Staddle Stones Goring Lane Goddards Green Mortimer Reading Berkshire RG7 3BB

Secretary Name	Mr John Howard Simmons
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Harben House Harben Parade, Finchley Road London NW3 6LH

Director Name	Edith Anne Towns
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(75 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 December 2005)
Role	Company Executive
Correspondence Address	73 Melton Court 37 Lindsay Road Poole Dorset BH13 6BH

Secretary Name	Anucha Pulbrook
Nationality	British
Status	Resigned
Appointed	22 March 2004(84 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	Staddle Stones Goddards Green Mortimer Reading Berkshire RG7 3BB

Secretary Name	Anthony Chancellor Weale
Nationality	British
Status	Resigned
Appointed	22 August 2005(86 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2010)
Role	Company Director
Correspondence Address	Mill Cottage Whitewater Mill Hook Hampshire RG27 9EH

Director Name	Dr Roger Martin Pulbrook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(86 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Journalist
Correspondence Address	The Walnuts Enniscoffey Mullingar Co Westmeath Irish

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

-	OTHER 99.43% -
445 at £0.05	Richard Henry Pulbrook 0.22% Ordinary
300 at £0.05	Robert Stephen Parker 0.15% Ordinary
138 at £0.05	Alice Helle Palmer 0.07% Ordinary
138 at £0.05	William Jeremy Alexander Gordon 0.07% Ordinary
113 at £0.05	Florence Nicole Tracey 0.06% Ordinary
1 at £	Anucha Pulbrook 0.00% Ordinary
1 at £0.05	Richard Anthony Curtis 0.00% Ordinary
10k at £	Robert Stephen Parker 0.00% Preference
1 at £0.05	Roger Martin Pulbrook 0.00% Ordinary
1 at £0.05	Susan Elizabeth Broker 0.00% Ordinary

Financials

Year	2014
Net Worth	£843,631
Cash	£856,932
Current Liabilities	£75,812

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Return of final meeting in a members' voluntary winding up (18 pages)
23 July 2013	Liquidators statement of receipts and payments to 5 June 2013 (14 pages)
23 July 2013	Liquidators statement of receipts and payments to 5 June 2013 (14 pages)
23 July 2013	Liquidators' statement of receipts and payments to 5 June 2013 (14 pages)
19 September 2012	Liquidators statement of receipts and payments to 5 June 2012 (13 pages)
19 September 2012	Liquidators' statement of receipts and payments to 5 June 2012 (13 pages)
19 September 2012	Liquidators statement of receipts and payments to 5 June 2012 (13 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
20 June 2011	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 20 June 2011 (2 pages)
17 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2011	Declaration of solvency (3 pages)
11 May 2011	Annual return made up to 31 December 2009 (14 pages)
11 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-05-11 GBP 10,000 (15 pages)
12 April 2011	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 31 December 2007 with a full list of shareholders (8 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 May 2010	Appointment of Dr Florence Nicole Tracey as a director (3 pages)
6 May 2010	Appointment of Richard Anthony Curtis as a director (3 pages)
6 May 2010	Termination of appointment of Richard Pulbrook as a director (2 pages)
6 May 2010	Registered office address changed from Staddle Stones Goddards Green Mortimer Reading Berkshire RG7 3BB on 6 May 2010 (2 pages)
6 May 2010	Appointment of Susan Elizabeth Broker as a director (3 pages)
6 May 2010	Termination of appointment of Roger Pulbrook as a director (2 pages)
6 May 2010	Termination of appointment of Anthony Chancellor Weale as a secretary (2 pages)
6 May 2010	Registered office address changed from Staddle Stones Goddards Green Mortimer Reading Berkshire RG7 3BB on 6 May 2010 (2 pages)
6 May 2010	Appointment of Richard Anthony Curtis as a secretary (3 pages)
15 December 2009	Compulsory strike-off action has been suspended (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 June 2007	Return made up to 31/12/06; change of members (8 pages)
4 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 June 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
26 June 2006	New director appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 February 2005	Return made up to 31/12/04; full list of members (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 76 new cavendish street london W1G 9TB (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
1 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 2002	Registered office changed on 04/07/02 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 1999	Return made up to 31/12/96; full list of members (6 pages)
30 September 1998	Full accounts made up to 30 June 1998 (12 pages)
28 August 1997	Full accounts made up to 30 June 1997 (13 pages)
18 November 1996	Full accounts made up to 30 June 1996 (12 pages)
6 June 1996	Full accounts made up to 30 June 1995 (12 pages)
1 May 1996	Return made up to 31/12/95; full list of members (6 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
23 February 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 23/02/95 (5 pages)
5 August 1994	Full accounts made up to 30 June 1993 (12 pages)
3 June 1994	Full accounts made up to 30 June 1992 (11 pages)
18 May 1994	Full accounts made up to 30 June 1991 (11 pages)
3 February 1994	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 03/02/94 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 March 1992	Return made up to 31/12/91; full list of members (7 pages)
22 February 1991	Return made up to 31/12/90; full list of members (3 pages)
18 January 1991	Full accounts made up to 30 June 1990 (10 pages)
12 May 1919	Incorporation (23 pages)

Farnham Royal Nurseries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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