John Farquharson Limited

Company Name	John Farquharson Limited
Company Status	Dissolved
Company Number	00561598
Category	Private Limited Company
Incorporation Date	20 February 1956(68 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Lloyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1995(39 years after company formation)
Appointment Duration	10 years, 9 months (closed 29 November 2005)
Role	Literary Agent
Country of Residence	England
Correspondence Address	15 Sterndale Road London W14 0HT

Director Name	Benjamin Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(45 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 November 2005)
Role	Media Agent
Correspondence Address	Flat 2 85 Greencroft Gardens London NW6 3LJ

Director Name	Nicholas Marston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(45 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 November 2005)
Role	Media Agent
Correspondence Address	5 Belmont Road London SW4 0BZ

Secretary Name	Benjamin Hall
Nationality	British
Status	Closed
Appointed	01 November 2004(48 years, 8 months after company formation)
Appointment Duration	1 year (closed 29 November 2005)
Role	Media Agent
Correspondence Address	Flat 2 85 Greencroft Gardens London NW6 3LJ

Director Name	Mr Daniel Richard Edelman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	69 Berwick Street London W1V 3PE

Director Name	Ms Jane Gelfman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(35 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1992)
Role	Literary Agent
Correspondence Address	275 West 96th Street Apt 27a New York Ny10025 Foreign

Director Name	Ms Deborah Schneider
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(35 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1992)
Role	Literary Agent
Correspondence Address	507 Furnace Dock Road Town Of Cortlandt Peckskill Foreign

Director Name	Ms Vivienne Ruth Schuster
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(35 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	1 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ

Director Name	Mr Michael Seymour Shaw
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(35 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Country of Residence	England
Correspondence Address	28 Huron Road Tooting London SW17 8RB

Secretary Name	Hon Robert Beauclerk Loder
Nationality	British
Status	Resigned
Appointed	27 November 1991(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Grove London W11 3BQ

Secretary Name	Mr Jonathan Lloyd
Nationality	British
Status	Resigned
Appointed	28 February 1995(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1996)
Role	Literary Agent
Country of Residence	England
Correspondence Address	15 Sterndale Road London W14 0HT

Secretary Name	Mark Kingsley Collingbourne
Nationality	British
Status	Resigned
Appointed	17 July 1996(40 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	39 Norman Road London SW19 1BW

Location

Registered Address	5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,000

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
30 December 2004	Full accounts made up to 29 February 2004 (7 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
10 December 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
13 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
6 December 2001	Return made up to 27/11/01; full list of members (7 pages)
9 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2000	Full accounts made up to 29 February 2000 (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (7 pages)
17 December 1999	Return made up to 27/11/99; full list of members (7 pages)
21 December 1998	Full accounts made up to 28 February 1998 (7 pages)
18 December 1998	Return made up to 27/11/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 28 February 1997 (10 pages)
17 December 1997	Return made up to 27/11/97; no change of members (4 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Return made up to 27/11/96; full list of members (6 pages)
23 December 1996	Full accounts made up to 29 February 1996 (10 pages)
19 December 1995	Return made up to 27/11/95; no change of members (4 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Full accounts made up to 28 February 1995 (12 pages)
18 October 1995	Secretary resigned (2 pages)
29 November 1988	Return made up to 16/11/88; full list of members (5 pages)

John Farquharson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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