| Company Name | Farmcote Developments Limited |
|---|---|
| Directors | Christopher Malcolm Henry Kemp and Terence Harold Mason |
| Company Status | Dissolved |
| Company Number | 00678444 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1960(63 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Christopher Malcolm Henry Kemp |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ |
| Director Name | Mr Terence Harold Mason |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stratton Court Long Common Claverley Shropshire WV5 7AX |
| Secretary Name | Andrew Charles Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 South View Close Codsall Wolverhampton West Midlands WV8 2JD |
| Director Name | Anthony John Collins |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 15 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ |
| Director Name | Graham John Pickering |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | Thimbles Rectory Lane, Shenley Radlett Hertfordshire WD7 9BX |
| Secretary Name | Mr Sean Dominic Hardy Cufley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,757 |
| Current Liabilities | £267,785 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 October 2006 | Dissolved (1 page) |
|---|---|
| 13 July 2006 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | Liquidators statement of receipts and payments (9 pages) |
| 24 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (9 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | S/S cert. Release of liquidator (1 page) |
| 31 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 January 2002 | O/C - removal of liquidator (9 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1999 | Liquidators statement of receipts and payments (3 pages) |
| 14 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 39 craven street london WC2N 5NG (1 page) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Declaration of solvency (4 pages) |
| 28 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 June 1996 | Return made up to 21/03/96; full list of members (15 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 26 April 1995 | Return made up to 21/03/95; full list of members (36 pages) |