| Company Name | Mickfield Hall Farms Limited |
|---|---|
| Directors | John Peter Williams and Geoffrey Michael Staines |
| Company Status | Dissolved |
| Company Number | 00549087 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1955(68 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Peter Williams |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(37 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
| Secretary Name | Mrs Paula Fay Thom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(38 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Correspondence Address | 18 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
| Director Name | Mr Geoffrey Michael Staines |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1994(38 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Pensions Director |
| Country of Residence | England |
| Correspondence Address | Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW |
| Director Name | Peter John Saunders |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(37 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 February 1994) |
| Role | Retired |
| Correspondence Address | 8 Physic Place Chelsea London SW3 4HQ |
| Secretary Name | Mr Colin Shannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(37 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 5 Barry Walk Old Fletton Peterborough Cambridgeshire PE2 8EG |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 19 August 1997 | Dissolved (1 page) |
|---|---|
| 19 May 1997 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: harmsworth pension funds 141/143 drury lane covent garden london WC2B 5TB (1 page) |
| 1 October 1996 | Declaration of solvency (3 pages) |
| 1 October 1996 | Resolutions
|
| 1 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 20 March 1995 | Full accounts made up to 30 November 1994 (9 pages) |