Company NameIntwood Farms Limited
Company StatusDissolved
Company Number01046152
CategoryPrivate Limited Company
Incorporation Date15 March 1972(52 years ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLady Janet Rachel Darling
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(19 years, 9 months after company formation)
Appointment Duration22 years, 5 months (closed 06 May 2014)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWood
Bishopsteignton
Teignmouth
Devon
TQ14 9TN
Director NameLord Robert Julian Henry Darling
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(19 years, 9 months after company formation)
Appointment Duration22 years, 5 months (closed 06 May 2014)
RoleLand Agent
Country of ResidenceUnited Kingdom
Correspondence AddressWood
Bishopsteignton
Teignmouth
Devon
TQ14 9TN
Secretary NameLady Janet Rachel Darling
NationalityBritish
StatusClosed
Appointed06 December 1991(19 years, 9 months after company formation)
Appointment Duration22 years, 5 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Nr. Bishopsteignton
Teignmouth
Devon
TQ14 9TN
Director NameHon Robert James Cyprian Darling
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(23 years, 9 months after company formation)
Appointment Duration18 years, 4 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrebois Withielgoose Mills
Bodmin
Cornwall
PL30 5NN
Director NameHon Rachel Pollyanna Margaret Colin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2001(29 years, 6 months after company formation)
Appointment Duration12 years, 7 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdge Lane House Edge
Stroud
Gloucestershire
GL6 6NE
Wales
Director NameMr Henry Thomas Unthank Darling
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2002(30 years, 6 months after company formation)
Appointment Duration11 years, 7 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address11 Fitzgerald Street
Harold's Cross
Dublin
6
Ireland
Director NameMr Thomas Rory St John Meadows
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2005(33 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 06 May 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Monks Horton Way
St Albans
Hertfordshire
AL1 4HA
Director NameMargaret Beatrice Unthank
Date of BirthMay 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(19 years, 9 months after company formation)
Appointment Duration4 years (resigned 28 December 1995)
RoleFarmer
Correspondence AddressMeadow Cottage
Lower East Carleton
Norwich
Norfolk

Location

Registered Address28 Ely Place
London
EC1N 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

99 at £1William David Winslow Barr & John Humphrey Robertson Carver
99.00%
Ordinary
1 at £1John Humphrey Robertson Carver
1.00%
Ordinary

Financials

Year2014
Net Worth£913,211
Cash£220,510
Current Liabilities£113,749

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
31 January 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
(9 pages)
31 January 2013Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
31 January 2013Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
31 January 2013Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
31 January 2013Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
31 January 2013Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
31 January 2013Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
31 January 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
(9 pages)
31 January 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
(9 pages)
30 January 2013Director's details changed for The Hon. Henry Thomas Unthank Darling on 1 October 2009 (2 pages)
30 January 2013Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
30 January 2013Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 1 October 2009 (2 pages)
30 January 2013Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
30 January 2013Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
30 January 2013Director's details changed for The Hon. Henry Thomas Unthank Darling on 1 October 2009 (2 pages)
30 January 2013Director's details changed for The Hon. Robert James Cyprian Darling on 1 October 2009 (2 pages)
30 January 2013Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 1 October 2009 (2 pages)
30 January 2013Director's details changed for The Hon. Robert James Cyprian Darling on 1 October 2009 (2 pages)
30 January 2013Director's details changed for The Hon. Henry Thomas Unthank Darling on 1 October 2009 (2 pages)
30 January 2013Director's details changed for The Hon. Robert James Cyprian Darling on 1 October 2009 (2 pages)
30 January 2013Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 1 October 2009 (2 pages)
16 October 2012Director's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for Mr Thomas Rory St John Meadows on 11 May 2009 (1 page)
16 October 2012Director's details changed for The Hon. Robert James Cyprian Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for Lord Robert Julian Henry Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for The Hon. Robert James Cyprian Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for Mr Thomas Rory St John Meadows on 11 May 2009 (1 page)
16 October 2012Director's details changed for Lord Robert Julian Henry Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for The Hon. Henry Thomas Unthank Darling on 11 May 2009 (1 page)
16 October 2012Restoration by order of the court (3 pages)
16 October 2012Secretary's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for The Hon. Henry Thomas Unthank Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 11 May 2009 (1 page)
16 October 2012Restoration by order of the court (3 pages)
16 October 2012Secretary's details changed for Lady Janet Rachel Darling on 11 May 2009 (1 page)
16 October 2012Director's details changed for The Hon Rachel Pollyanna Margaret Colin on 11 May 2009 (1 page)
12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2009Registered office changed on 08/04/2009 from 1 st james court whitefriars norwich NR3 1RU (1 page)
8 April 2009Return made up to 06/12/08; full list of members (5 pages)
8 April 2009Registered office changed on 08/04/2009 from 28 ely place london EC1N 6AA england (1 page)
8 April 2009Return made up to 06/12/08; full list of members (5 pages)
8 April 2009Registered office changed on 08/04/2009 from 1 st james court whitefriars norwich NR3 1RU (1 page)
8 April 2009Registered office changed on 08/04/2009 from 28 ely place london EC1N 6AA england (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 January 2009Application for striking-off (2 pages)
14 January 2009Application for striking-off (2 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
27 December 2007Return made up to 06/12/07; full list of members (3 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
27 December 2007Return made up to 06/12/07; full list of members (3 pages)
21 December 2007Director's particulars changed (1 page)
21 December 2007Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007Registered office changed on 21/12/07 from: intwood hall intwood norwich NR4 6TG (1 page)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
21 December 2007Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007Registered office changed on 21/12/07 from: intwood hall intwood norwich NR4 6TG (1 page)
2 November 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
2 November 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
25 January 2007Return made up to 06/12/06; full list of members (3 pages)
25 January 2007Return made up to 06/12/06; full list of members (3 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Return made up to 06/12/05; full list of members (3 pages)
12 January 2006Return made up to 06/12/05; full list of members (3 pages)
12 August 2005New director appointed (3 pages)
12 August 2005New director appointed (3 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 December 2004Return made up to 06/12/04; full list of members (8 pages)
24 December 2004Return made up to 06/12/04; full list of members (8 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 January 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 January 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
10 January 2003Return made up to 06/12/02; full list of members (8 pages)
10 January 2003Return made up to 06/12/02; full list of members (8 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
8 January 2002Return made up to 06/12/01; full list of members (7 pages)
8 January 2002New director appointed (2 pages)
8 January 2002Return made up to 06/12/01; full list of members (7 pages)
8 January 2002New director appointed (2 pages)
1 November 2001Total exemption full accounts made up to 30 September 2000 (13 pages)
1 November 2001Total exemption full accounts made up to 30 September 2000 (13 pages)
29 January 2001Return made up to 06/12/00; full list of members (7 pages)
29 January 2001Return made up to 06/12/00; full list of members (7 pages)
3 October 2000Full accounts made up to 30 September 1999 (12 pages)
3 October 2000Full accounts made up to 30 September 1999 (12 pages)
14 January 2000Return made up to 06/12/99; full list of members (7 pages)
14 January 2000Return made up to 06/12/99; full list of members (7 pages)
4 August 1999Full accounts made up to 30 September 1998 (9 pages)
4 August 1999Full accounts made up to 30 September 1998 (9 pages)
8 January 1999Return made up to 06/12/98; no change of members (4 pages)
8 January 1999Return made up to 06/12/98; no change of members (4 pages)
10 August 1998Full accounts made up to 30 September 1997 (10 pages)
10 August 1998Full accounts made up to 30 September 1997 (10 pages)
29 January 1998Return made up to 06/12/97; no change of members (6 pages)
29 January 1998Return made up to 06/12/97; no change of members (6 pages)
30 July 1997Full accounts made up to 30 September 1996 (12 pages)
30 July 1997Full accounts made up to 30 September 1996 (12 pages)
13 January 1997Return made up to 06/12/96; full list of members (6 pages)
13 January 1997Return made up to 06/12/96; full list of members (6 pages)
20 June 1996Full accounts made up to 30 September 1995 (13 pages)
20 June 1996Full accounts made up to 30 September 1995 (13 pages)
6 June 1996Director resigned (1 page)
6 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
6 June 1996Director resigned (1 page)
17 January 1996Return made up to 06/12/95; no change of members (4 pages)
17 January 1996Return made up to 06/12/95; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
18 August 1984Accounts made up to 30 September 1982 (12 pages)
18 August 1984Accounts made up to 30 September 1982 (12 pages)
22 December 1983Accounts made up to 30 September 1981 (12 pages)
22 December 1983Accounts made up to 30 September 1981 (12 pages)