Farlows Of Pall Mall Limited

Company Name	Farlows Of Pall Mall Limited
Company Status	Dissolved
Company Number	00500833
Category	Private Limited Company
Incorporation Date	30 October 1951(72 years, 6 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)
Previous Name	Shawfield Street Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ian Howard Bell
Nationality	British
Status	Closed
Appointed	24 July 2001(49 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Felton Morpeth Northumberland NE65 9EA

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(51 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Director Name	Owen Edward Tebbs
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(39 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Tunbridge Close Bottisham Cambridgeshire CB5 9EB

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(39 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 1992)
Role	Chartered Accountant & Company Director
Correspondence Address	152 Ashley Road Hale Cheshire WA15 9SA

Director Name	Richard Frederick Beer
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(39 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riverside Cottages Cropredy Banbury Oxfordshire OX17 1PE

Director Name	Anthony Rising Baxter
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(39 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Throop Farm Horsington Templecombe Somerset BA8 0DE

Director Name	Alastair Anthony Baxter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(39 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Tie Cross Cottage Murcott Malmesbury Wiltshire SN16 9EX

Secretary Name	Mr John Harold Sharpe
Nationality	British
Status	Resigned
Appointed	29 April 1991(39 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Anvil Cottage Daglingworth Cirencester Gloucestershire GL7 7AF Wales

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	27 April 1995(43 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1996)
Role	Secretary
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Secretary Name	Richard Frederick Beer
Nationality	British
Status	Resigned
Appointed	05 November 1996(45 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riverside Cottages Cropredy Banbury Oxfordshire OX17 1PE

Director Name	John Gerard Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(46 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 1998)
Role	Managing Director
Correspondence Address	1 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	Mr Andrew Michael Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(46 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Church Hill Longdon Green Rugeley Staffs WS15 4PU

Secretary Name	Mr Graham John Spalding
Nationality	British
Status	Resigned
Appointed	14 April 1998(46 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 1998)
Role	Company Director
Correspondence Address	136 Gordon Road Harborne Birmingham B17 9EY

Secretary Name	Denise Joan Casey
Nationality	British
Status	Resigned
Appointed	15 April 1998(46 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	79 Chapel Lands Alnwick Northumberland NE66 1ER

Director Name	Mr Richard Henry Maudslay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(47 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Priorsgate House Brinkburn, Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Mr Richard Harman Hewitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(48 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brewhouse The Old Hollow Worth Crawley West Sussex RH10 4TA

Director Name	Philip John Parkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(48 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Boatside Cottage Hay On Wye Hereford HR3 5RT Wales

Secretary Name	Mr Peter John Miller Scott
Nationality	British
Status	Resigned
Appointed	17 October 2000(48 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Mr Ian Howard Bell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Felton Morpeth Northumberland NE65 9EA

Director Name	Louise Sutton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(51 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Holly Cottage 22 High Street Ecton Northamptonshire NN6 0QB

Location

Registered Address	9 Pall Mall London SW1Y 5LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2004	Return made up to 29/04/04; full list of members (7 pages)
24 June 2004	Director resigned (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
23 April 2004	Application for striking-off (1 page)
22 April 2004	Accounts for a dormant company made up to 31 January 2004 (8 pages)
2 March 2004	Director resigned (1 page)
7 November 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
1 August 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
29 July 2003	New director appointed (2 pages)
30 June 2003	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2003	New director appointed (1 page)
21 May 2003	Registered office changed on 21/05/03 from: winforton hereford worcester HR3 6SP (1 page)
8 April 2003	New director appointed (3 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
18 September 2002	Return made up to 29/04/02; full list of members (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
30 April 2002	Director resigned (1 page)
28 March 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Accounting reference date shortened from 17/10/01 to 30/09/01 (1 page)
17 August 2001	Full accounts made up to 17 October 2000 (11 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
20 June 2001	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: north court packington park meriden warwickshire CV7 7HF (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
27 October 2000	Accounting reference date shortened from 31/12/00 to 17/10/00 (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Return made up to 29/04/99; no change of members (4 pages)
24 March 1999	New director appointed (2 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 December 1998	Director resigned (1 page)
27 November 1998	Amended full accounts made up to 31 January 1998 (11 pages)
12 November 1998	Full accounts made up to 31 January 1998 (11 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
11 May 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: northway house cirencester gloucestershire GL7 2QY (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
16 April 1998	Company name changed shawfield street securities limi ted\certificate issued on 17/04/98 (2 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
12 June 1997	Return made up to 29/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Secretary resigned (1 page)
10 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Registered office changed on 10/11/96 from: throop farm horsington templecombe somerset BA8 0DE (1 page)
16 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 May 1996	Return made up to 29/04/96; no change of members (4 pages)
3 April 1996	Accounting reference date shortened from 30/09 to 31/01 (1 page)
13 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
11 May 1995	Secretary resigned (4 pages)

Farlows Of Pall Mall Limited

Business Activity

Directors

Location

Accounts

Filing History

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