| Company Name | Interwood Realisations Limited |
|---|---|
| Directors | Michael Keith Farmer and Rodney Derek Farmer |
| Company Status | Dissolved |
| Company Number | 00235980 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1928(95 years, 4 months ago) |
| Previous Name | Interwood Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Michael Keith Farmer |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(63 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 25 Wellington Court 116 Knightsbridge London SW1X 7PL |
| Director Name | Rodney Derek Farmer |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(63 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Executive |
| Correspondence Address | Flat E Heath Park Gardens 18 Templewood Avenue London NW3 7XH |
| Secretary Name | Michael Keith Farmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(63 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wellington Court 116 Knightsbridge London SW1X 7PL |
| Director Name | Mrs Winifred Nora Farmer |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(63 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 May 1996) |
| Role | Executive |
| Correspondence Address | 71 Southwood Park Southwood Lawn Road London N6 5SQ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,772 |
| Cash | £22,573 |
| Current Liabilities | £1,138,419 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 November 2004 | Dissolved (1 page) |
|---|---|
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (8 pages) |
| 22 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Statement of affairs (8 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: stafford avenue hornchurch essex RM11 2ER (1 page) |
| 28 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 29 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 18 May 2000 | Resolutions
|
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 1 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 17 October 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 4 October 1996 | Director's particulars changed (1 page) |
| 18 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 11 August 1995 | Return made up to 24/08/95; full list of members (16 pages) |
| 5 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |