Park Farm (Northwood) Limited

Company Name	Park Farm (Northwood) Limited
Company Status	Dissolved
Company Number	01021810
Category	Private Limited Company
Incorporation Date	20 August 1971(52 years, 8 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Margaret Rosalind Old
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(30 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 March 2009)
Role	Manager
Correspondence Address	Gosnells Box Lane Boxmoor Hemel Hempstead Herts HP3 0DL

Secretary Name	Margaret Rosalind Old
Nationality	British
Status	Closed
Appointed	01 August 2006(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 March 2009)
Role	Co Secretary
Correspondence Address	Croft House Shire Lane Tring Hertfordshire HP23 6LY

Director Name	Mr Richard John Haywood Old
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(19 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 August 2002)
Role	Engineer
Correspondence Address	The Cottage Cheddington Road, Pitstone Leighton Buzzard Bedfordshire LU7 9AE

Director Name	Robert John Old
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(19 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 December 2006)
Role	Engineer
Correspondence Address	Whitehill House Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	William Robert Old
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(19 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 July 2006)
Role	Engineer
Correspondence Address	Gosnells Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DL

Secretary Name	William Robert Old
Nationality	British
Status	Resigned
Appointed	21 March 1991(19 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	Gosnells Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DL

Director Name	Jane Alison White
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2006)
Role	Secretary Pa
Correspondence Address	12 The Roughs Northwood Middlesex HA6 3DF

Director Name	Keith Rodney Brown
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Ambers Farm Kiln Road Hastoe Tring Hertfordshire HP23 6LT

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£155,165
Current Liabilities	£167,217

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Application for striking-off (1 page)
4 September 2008	Appointment terminated director robert old (1 page)
4 September 2008	Appointment terminated director william old (1 page)
4 September 2008	Appointment terminated secretary william old (1 page)
1 May 2007	Return made up to 21/03/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 February 2006	Director resigned (1 page)
31 March 2005	Return made up to 21/03/05; full list of members (8 pages)
29 January 2005	Particulars of mortgage/charge (4 pages)
20 September 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
27 July 2004	New director appointed (2 pages)
17 March 2004	Return made up to 21/03/04; full list of members (8 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
13 April 2003	Return made up to 21/03/03; full list of members (9 pages)
4 January 2003	Particulars of mortgage/charge (7 pages)
4 January 2003	Particulars of mortgage/charge (5 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 March 2002	Return made up to 21/03/02; full list of members (8 pages)
27 April 2001	Full accounts made up to 30 September 2000 (13 pages)
26 March 2001	Return made up to 21/03/01; full list of members (8 pages)
13 October 2000	Full accounts made up to 30 September 1999 (13 pages)
27 March 2000	Return made up to 21/03/00; full list of members (8 pages)
29 November 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 30 September 1998 (13 pages)
22 March 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 July 1998	Full accounts made up to 30 September 1997 (8 pages)
24 March 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 1997	Full accounts made up to 30 September 1996 (8 pages)
28 May 1997	Return made up to 21/03/97; full list of members (6 pages)
20 May 1996	Full accounts made up to 30 September 1995 (7 pages)
29 March 1996	Return made up to 21/03/96; no change of members (7 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Return made up to 21/03/95; no change of members (4 pages)

Park Farm (Northwood) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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