Company NameMickfield Hall Farms Limited
DirectorsJohn Peter Williams and Geoffrey Michael Staines
Company StatusDissolved
Company Number00549087
CategoryPrivate Limited Company
Incorporation Date12 May 1955(67 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(37 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameMrs Paula Fay Thom
NationalityBritish
StatusCurrent
Appointed01 June 1993(38 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleSecretary
Correspondence Address18 Rowney Gardens
Sawbridgeworth
Hertfordshire
CM21 0AT
Director NameMr Geoffrey Michael Staines
Date of BirthOctober 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1994(38 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RolePensions Director
Country of ResidenceEngland
Correspondence AddressChristmas House Mill Lane
Copthorne
Crawley
West Sussex
RH10 3HW
Director NamePeter John Saunders
Date of BirthMarch 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(37 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 February 1994)
RoleRetired
Correspondence Address8 Physic Place
Chelsea
London
SW3 4HQ
Secretary NameMr Colin Shannon
NationalityBritish
StatusResigned
Appointed06 November 1992(37 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 June 1993)
RoleCompany Director
Correspondence Address5 Barry Walk
Old Fletton
Peterborough
Cambridgeshire
PE2 8EG

Location

Registered AddressGrant Thornton House
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 1994 (28 years ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

19 August 1997Dissolved (1 page)
19 May 1997Return of final meeting in a members' voluntary winding up (2 pages)
1 October 1996Registered office changed on 01/10/96 from: harmsworth pension funds 141/143 drury lane covent garden london WC2B 5TB (1 page)
1 October 1996Appointment of a voluntary liquidator (1 page)
1 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 October 1996Declaration of solvency (3 pages)
10 November 1995Return made up to 06/11/95; full list of members (6 pages)
20 March 1995Full accounts made up to 30 November 1994 (9 pages)