Farndell And Gates Limited

Company Name	Farndell And Gates Limited
Company Status	Dissolved
Company Number	00429234
Category	Private Limited Company
Incorporation Date	7 February 1947(77 years, 3 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Derek Arthur Page
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(44 years after company formation)
Appointment Duration	18 years, 11 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Lazy W Yapton Lane Walberton West Sussex BN18 0AS

Director Name	Andrew John Hawkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(54 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 December 2009)
Role	General Haulage
Correspondence Address	11 Limbrick Lane Goring Worthing West Sussex BN12 6AA

Director Name	David Michael Hawkins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(54 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 December 2009)
Role	General Haulage
Correspondence Address	86 Willow Crescent Worthing West Sussex BN13 2SY

Secretary Name	Mr Derek Arthur Page
Nationality	British
Status	Closed
Appointed	16 October 2006(59 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Lazy W Yapton Lane Walberton West Sussex BN18 0AS

Director Name	Dorothy Alice Page
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(44 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	3 Norman Close Littlehampton West Sussex BN17 6BY

Director Name	Robert Charles Page
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(44 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Roundstone Lane Angmering Littlehampton West Sussex BN16 4AT

Director Name	Mr Robert Charles Page
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(44 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Roundstone Lane Angmering Littlehampton West Sussex BN16 4AT

Secretary Name	Steven Ronald Trigg
Nationality	British
Status	Resigned
Appointed	31 January 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	59 Pier Road Littlehampton West Sussex BN17 5LP

Director Name	Gordon Archibald Charman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(47 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1995)
Role	Transport Manager
Correspondence Address	140 New Road Durrington Worthing West Sussex BN13 3HS

Director Name	Mr Philip Jolly
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(47 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 1994)
Role	Plant Manager
Country of Residence	England
Correspondence Address	114 Saint Andrews Road Worthing West Sussex BN13 1HH

Secretary Name	Derek Arthur Page
Nationality	British
Status	Resigned
Appointed	31 October 1994(47 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1997)
Role	Managing Director
Correspondence Address	120 Arundel Road Littlehampton West Sussex BN17 7DW

Secretary Name	Shereine Enid Swindon
Nationality	British
Status	Resigned
Appointed	06 January 1997(49 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Stable Cottageq Vann Lane Hambledon Godalming Surrey GU8 4DZ

Secretary Name	Simon David Pannett
Nationality	British
Status	Resigned
Appointed	01 March 1999(52 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Beach House 57 Beach Road Littlehampton West Sussex BN17 5JH

Secretary Name	David Michael Hawkins
Nationality	British
Status	Resigned
Appointed	01 June 2000(53 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	19 Avalon Way Worthing West Sussex BN13 2TP

Director Name	Mr Stephen Albert James Paynter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(54 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chanctonbury Drive Shoreham West Sussex BN43 5GW

Secretary Name	Mr Stephen Albert James Paynter
Nationality	British
Status	Resigned
Appointed	01 January 2002(54 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chanctonbury Drive Shoreham West Sussex BN43 5GW

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,649,426
Gross Profit	£635,678
Net Worth	£198,774
Cash	£372
Current Liabilities	£2,176,516

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	Notice of move from Administration to Dissolution (13 pages)
22 September 2009	Administrator's progress report to 19 August 2009 (13 pages)
26 March 2009	Administrator's progress report to 20 February 2009 (13 pages)
29 September 2008	Administrator's progress report to 20 August 2008 (15 pages)
12 May 2008	Statement of administrator's proposal (23 pages)
10 March 2008	Registered office changed on 10/03/2008 from unit S1 rudford industrial estate ford west sussex BN18 obd (1 page)
7 March 2008	Appointment of an administrator (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 March 2007	Full accounts made up to 31 October 2005 (19 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 31/01/07; full list of members (3 pages)
30 November 2006	Auditor's resignation (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	New secretary appointed (1 page)
11 April 2006	Return made up to 31/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 September 2005	Particulars of mortgage/charge (9 pages)
7 September 2005	Full accounts made up to 31 October 2004 (23 pages)
1 March 2005	Return made up to 31/01/05; full list of members (9 pages)
15 February 2005	Particulars of mortgage/charge (5 pages)
6 September 2004	Full accounts made up to 31 October 2003 (24 pages)
4 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (9 pages)
7 September 2003	Full accounts made up to 31 October 2002 (20 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Particulars of mortgage/charge (4 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
23 July 2002	Full accounts made up to 30 April 2001 (19 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
21 May 2001	Ad 26/04/00--------- Â£ si 230000@1=230000 Â£ ic 3000/233000 (2 pages)
9 May 2001	Memorandum and Articles of Association (18 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2001	Nc inc already adjusted 25/04/00 (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (18 pages)
15 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
9 May 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (18 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
18 February 1999	Return made up to 31/01/99; full list of members (7 pages)
3 September 1998	Full accounts made up to 30 April 1998 (15 pages)
13 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
12 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
9 January 1997	New secretary appointed (2 pages)
31 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
23 June 1996	Auditor's resignation (1 page)
18 February 1996	Return made up to 31/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
14 April 1994	Memorandum and Articles of Association (6 pages)

Farndell And Gates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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