| Company Name | Geoffrey Paterson Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01227284 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1975(48 years, 7 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 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 Geoffrey David Paterson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1990(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kent Yard Rutland Gardens London SW7 1BP |
| Secretary Name | Ann-Marie Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(31 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 172 Defoe Road Ipswich Suffolk IP1 6RP |
| Secretary Name | Mr Stephen Charles Burdon Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(15 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 03 April 2006) |
| Role | Company Director |
| Correspondence Address | Old Post Office Longstock Stockbridge Hampshire SO20 6DR |
| Secretary Name | Andrew James Bruce Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(30 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 29 May 2007) |
| Role | Accountant |
| Correspondence Address | Boldrewood Cottage Jordans Lane Burghfield Common Reading RG7 3LP |
Location
| Registered Address | C/O Teamphone 25-27 Shaftesbury Avenue London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£522,825 |
| Cash | £1,175 |
| Current Liabilities | £525,000 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2010 | Application to strike the company off the register (3 pages) |
|---|---|
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 16 February 2009 | Return made up to 25/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 25/12/08; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 May 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Return made up to 25/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 25/12/06; full list of members
|
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Return made up to 25/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 25/12/05; full list of members (6 pages) |
| 12 October 2005 | Accounts made up to 30 September 2005 (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 3 May 2005 | Resolutions
|
| 3 May 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 3 May 2005 | Resolutions
|
| 3 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 January 2005 | Return made up to 25/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 25/12/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 25/12/03; full list of members (6 pages) |
| 22 July 2004 | Return made up to 25/12/03; full list of members
|
| 26 May 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Resolutions
|
| 24 September 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 September 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 10 September 2003 | Return made up to 25/12/02; full list of members
|
| 10 September 2003 | Return made up to 25/12/02; full list of members (6 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 15 February 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 26 September 2001 | Auditor's resignation (1 page) |
| 26 September 2001 | Auditor's resignation (1 page) |
| 20 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 20 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 4 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 28 January 2000 | Return made up to 25/12/99; no change of members
|
| 28 January 2000 | Return made up to 25/12/99; no change of members (6 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 6 January 1999 | Return made up to 25/12/98; no change of members
|
| 6 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 15 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 25/27 shaftesbury avenue london W1V 7HA (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 25/27 shaftesbury avenue london W1V 7HA (1 page) |
| 11 January 1998 | Return made up to 25/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 25/12/97; full list of members (6 pages) |
| 3 August 1997 | Accounts made up to 30 September 1996 (5 pages) |
| 3 August 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 22 January 1997 | Return made up to 25/12/96; full list of members (4 pages) |
| 22 January 1997 | Return made up to 25/12/96; full list of members (4 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 25/27 shaftesbury avenue london W1V 7HA (1 page) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 25/27 shaftesbury avenue london W1V 7HA (1 page) |
| 22 August 1996 | Location of register of members (1 page) |
| 22 August 1996 | Location of register of members (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: wootton grange wootton mount bournemouth hants. BH1 1PJ (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: wootton grange wootton mount bournemouth hants. BH1 1PJ (1 page) |
| 13 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 13 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1992 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1993 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1990 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1994 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1994 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1991 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1990 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1993 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1991 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1992 (9 pages) |
| 1 August 1996 | Return made up to 25/12/93; full list of members (8 pages) |
| 1 August 1996 | Return made up to 25/12/92; no change of members (6 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1989 (13 pages) |
| 1 August 1996 | Director's particulars changed (1 page) |
| 1 August 1996 | Return made up to 25/12/90; full list of members (8 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1988 (12 pages) |
| 1 August 1996 | Return made up to 25/12/91; no change of members (6 pages) |
| 1 August 1996 | Return made up to 25/12/94; no change of members (6 pages) |
| 1 August 1996 | Return made up to 25/12/92; no change of members (6 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1988 (12 pages) |
| 1 August 1996 | Return made up to 25/12/91; no change of members (6 pages) |
| 1 August 1996 | Return made up to 25/12/93; full list of members (8 pages) |
| 1 August 1996 | Return made up to 25/12/90; full list of members (8 pages) |
| 1 August 1996 | Return made up to 25/12/95; no change of members (1 page) |
| 1 August 1996 | Full accounts made up to 30 September 1989 (13 pages) |
| 1 August 1996 | Return made up to 25/12/94; no change of members (6 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 1986 | Return made up to 08/11/85; full list of members (4 pages) |
| 28 November 1986 | Return made up to 08/11/85; full list of members (4 pages) |