F. Farr & Company Limited

Company Name	F. Farr & Company Limited
Company Status	Dissolved
Company Number	00199007
Category	Private Limited Company
Incorporation Date	2 July 1924(99 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lady Carole Haskel
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1991(66 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Secretary Name	Prof Jonathan Edward Haskel
Nationality	British
Status	Closed
Appointed	01 June 2001(76 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Corringham Road London NW11 7BS

Director Name	Alan Victor Bradfield
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(66 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Folliott Ward Close Malton North Yorkshire YO17 0NN

Director Name	Lord Simon Haskel
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(66 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Director Name	William Brian Tate
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(66 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Skye House Larkfield Road Rawdon Leeds LS19 6EQ

Secretary Name	Alan Victor Bradfield
Nationality	British
Status	Resigned
Appointed	16 February 1991(66 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Folliott Ward Close Malton North Yorkshire YO17 0NN

Secretary Name	Lady Carole Haskel
Nationality	British
Status	Resigned
Appointed	01 April 1996(71 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Secretary Name	Elizabeth Hilary Jane Gossage
Nationality	British
Status	Resigned
Appointed	14 May 1997(72 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Rose Villa 230 Hanworth Road Hampton Middlesex TW12 3EP

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (1 page)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (1 page)
5 March 2008	Return made up to 16/02/08; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (1 page)
5 March 2007	Return made up to 16/02/07; full list of members (2 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (1 page)
27 February 2006	Return made up to 16/02/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 16/02/05; full list of members (2 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
16 March 2004	Return made up to 16/02/04; full list of members (5 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
11 March 2003	Return made up to 16/02/03; full list of members (5 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
7 March 2002	Return made up to 16/02/02; full list of members (5 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 16/02/01; full list of members (5 pages)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (1 page)
29 March 2000	Return made up to 16/02/00; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 March 1999	Return made up to 16/02/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 58/60 berners street london W1P 6JS (1 page)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
10 March 1998	Return made up to 16/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/98 (5 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 May 1996	New secretary appointed (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Full accounts made up to 30 September 1995 (3 pages)
23 February 1996	Return made up to 16/02/96; full list of members (6 pages)
28 March 1995	Full accounts made up to 30 September 1994 (3 pages)

F. Farr & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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