Company NameHockeridge Farm Limited
Company StatusDissolved
Company Number00991202
CategoryPrivate Limited Company
Incorporation Date8 October 1970(53 years, 7 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)
Previous NameGreenland Park Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Lynne Sheila Elvidge
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopsewood Orchard Rise
Burford
Oxfordshire
OX18 4SZ
Director NameJohn Robert Kennedy
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Greenland Park Stud
Hockeridge Farm Chesham Road
Berkhamsted
Hertfordshire
HP4 2SZ
Director NameYvonne Joyce Kennedy
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 11 November 2008)
RoleCompany Director
Correspondence AddressGreenland Park Stud Hockeridge Farm
Chesham Road
Berkhamsted
Hertfordshire
HP4 2SZ
Director NameMrs Moira Yvette Skinner
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley End Chesham Road
Ashley Green
Chesham
Buckinghamshire
HP5 3PP
Secretary NameJohn Robert Kennedy
NationalityBritish
StatusClosed
Appointed26 July 2006(35 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Greenland Park Stud
Hockeridge Farm Chesham Road
Berkhamsted
Hertfordshire
HP4 2SZ
Director NameRobert Simpson Kennedy
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 26 July 2006)
RoleCompany Director
Correspondence AddressGreenland Park Stud
Hockeridge Farm Chesham Road
Berkhamsted
Hertfordshire
HP4 2SZ
Secretary NameRobert Simpson Kennedy
NationalityBritish
StatusResigned
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 06 July 2006)
RoleCompany Director
Correspondence AddressGreenland Park Stud
Hockeridge Farm Chesham Road
Berkhamsted
Hertfordshire
HP4 2SZ

Location

Registered AddressApex House
Grand Arcade
North Finchley
London
N12 0EJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,894,669
Cash£3,089,707
Current Liabilities£316,561

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
6 June 2008Application for striking-off (1 page)
21 February 2008Company name changed greenland park LIMITED\certificate issued on 21/02/08 (2 pages)
16 January 2008New secretary appointed (1 page)
16 January 2008Return made up to 08/12/07; full list of members (3 pages)
16 January 2008Secretary resigned (1 page)
8 June 2007Accounts for a small company made up to 31 December 2006 (5 pages)
14 February 2007Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
14 February 2006Return made up to 08/12/05; full list of members (9 pages)
6 June 2005Accounts for a small company made up to 31 December 2004 (4 pages)
12 January 2005Return made up to 08/12/04; full list of members (9 pages)
27 March 2004Accounts for a small company made up to 31 December 2003 (4 pages)
15 December 2003Return made up to 08/12/03; full list of members (9 pages)
2 April 2003Accounts for a small company made up to 31 December 2002 (4 pages)
18 December 2002Return made up to 08/12/02; full list of members (9 pages)
27 March 2002Accounts for a small company made up to 31 December 2001 (5 pages)
7 December 2001Return made up to 08/12/01; full list of members (8 pages)
14 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
22 December 2000Return made up to 08/12/00; full list of members (8 pages)
27 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000Return made up to 08/12/99; full list of members (8 pages)
16 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 January 1999Return made up to 08/12/98; full list of members (8 pages)
18 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
31 December 1997Return made up to 08/12/97; no change of members (6 pages)
5 July 1997Accounts for a small company made up to 31 December 1996 (3 pages)
7 January 1997Return made up to 18/12/96; no change of members (6 pages)
16 January 1996Return made up to 31/12/95; full list of members (8 pages)
30 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)