| Company Name | Farmplan Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01030656 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1971(52 years, 6 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Andrew Unitt |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 October 2002) |
| Role | Computer Systems Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Cottage Sellack Ross On Wye Herefordshire HR9 6QP Wales |
| Director Name | Roger Vernon Williams |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 October 2002) |
| Role | Publisher |
| Correspondence Address | The Cottage Kingswood Manor Stubbs Lane Lower Kingswood Surrey KT20 7AJ |
| Secretary Name | Ian Michael Glencross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ |
| Director Name | Keith Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 October 2002) |
| Role | Chief Executive |
| Correspondence Address | 6 Beechwood Close Weybridge Surrey KT13 9TA |
| Director Name | Mr John Keith Hardie |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(19 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 06 June 2000) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Pippins Peterstow Ross On Wye Herefordshire HR9 6LD Wales |
| Director Name | Mr Paul Henry Scudamore |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(19 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 06 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brampton Lodge Brampton Abbotts Ross On Wye Herefordshire HR9 7HZ Wales |
| Secretary Name | Sylvia Frances Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 2 Ross Road Brampton Abbotts Ross On Wye Herefordshire HR9 7JA Wales |
| Secretary Name | Mr John Keith Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pippins Peterstow Ross On Wye Herefordshire HR9 6LD Wales |
| Director Name | Paul Virik |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(28 years, 7 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 March 2001) |
| Role | Publisher |
| Correspondence Address | Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE |
| Director Name | Carolyn Bridget Pickering |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(29 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2001) |
| Role | Finance Director |
| Correspondence Address | Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX |
Location
| Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 15 May 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Location of register of members (1 page) |
| 15 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: farmplan house rank xerox business park mitcheldean glos GL17 0SN (1 page) |
| 15 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Secretary resigned;director resigned (1 page) |
| 15 June 2000 | Resolutions
|
| 2 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 April 1995 | Return made up to 13/04/95; full list of members (6 pages) |