G.R.E. Farms (Lytham) Limited

Company Name	G.R.E. Farms (Lytham) Limited
Company Status	Dissolved
Company Number	00778848
Category	Private Limited Company
Incorporation Date	28 October 1963(60 years, 7 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Country Estates Limited

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	31 July 2001(37 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(41 years after company formation)
Appointment Duration	8 years, 2 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	19 April 2004(40 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Brian Frank Grove
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1993)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	Anthony Padfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Chartered Town Planner
Correspondence Address	Willowbrook Bramley Road Sherfield On Loddon Basingstoke Hampshire RG27 0DF

Director Name	Rowland Fred Kirkman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Farm Manager
Correspondence Address	Outlands Watchwood Drive Lytham St. Annes Lancashire FY8 4NP

Director Name	Barry Fothergill
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 August 1997)
Role	Insurance Official
Correspondence Address	97 Heyhouses Lane Lytham St Annes Lancashire FY8 3RN

Director Name	Mr Michael Dennis Allen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Estates Manager
Correspondence Address	31 Bridge Road Welwyn Garden City Hertfordshire AL8 6UG

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(30 years after company formation)
Appointment Duration	11 years (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	William John Wedlake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR

Secretary Name	Carl Vernon Foster
Nationality	British
Status	Resigned
Appointed	04 November 1993(30 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	The Cottage Mill Lane Snetterton Norfolk NR16 2LQ

Director Name	Andrew Philip North
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2000)
Role	Surveyor
Correspondence Address	18 Azalea Way George Green Slough Buckinghamshire SL3 6RN

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(36 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(39 years, 9 months after company formation)
Appointment Duration	6 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

400k at £1	Axa General Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1 (4 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1 (4 pages)
10 August 2012	Statement by Directors (1 page)
10 August 2012	Statement by directors (1 page)
10 August 2012	Solvency Statement dated 09/08/12 (1 page)
10 August 2012	Solvency statement dated 09/08/12 (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 23/04/07; full list of members (5 pages)
29 May 2007	Return made up to 23/04/07; full list of members (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
26 October 2005	Accounts made up to 31 December 2004 (5 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
14 May 2004	New director appointed (4 pages)
14 May 2004	New director appointed (4 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
31 July 2002	Full accounts made up to 31 December 2001 (12 pages)
31 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
23 March 2000	New director appointed (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (6 pages)
23 March 2000	New director appointed (2 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
23 May 1999	Return made up to 23/04/99; full list of members (6 pages)
23 May 1999	Return made up to 23/04/99; full list of members (6 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
5 August 1997	Full accounts made up to 31 December 1996 (16 pages)
5 August 1997	Full accounts made up to 31 December 1996 (16 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
27 January 1989	Memorandum and Articles of Association (7 pages)
27 January 1989	Memorandum and Articles of Association (7 pages)
12 January 1989	Wd 14/12/88 ad 12/12/88--------- Â£ si 399995@1=399995 Â£ ic 5/400000 (2 pages)
12 January 1989	Wd 14/12/88 ad 12/12/88--------- Â£ si 399995@1=399995 Â£ ic 5/400000 (2 pages)
12 March 1983	Accounts made up to 31 March 1982 (11 pages)
12 March 1983	Accounts made up to 31 March 1982 (11 pages)

G.R.E. Farms (Lytham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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