Farthingdale Limited

Company Name	Farthingdale Limited
Company Status	Dissolved
Company Number	01261686
Category	Private Limited Company
Incorporation Date	4 June 1976(47 years, 11 months ago)
Dissolution Date	9 February 2010 (14 years, 2 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

Secretary Name	Claire Rosalind Yarlett
Nationality	British
Status	Closed
Appointed	05 May 1998(21 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Walk Potters Bar Herts EN6 1QE

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Director Name	David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Squirrels Leap Bottom Lane, Seer Green Buckinghamshire HP9 2UH

Director Name	Mr Brian Edward Hickin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 May 1996)
Role	Company Director
Correspondence Address	6 Lindon Lea Wendover Bucks HP22 6LE

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY

Director Name	William Oscar Francis Wallis
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Insurance Executive
Correspondence Address	Saulgrove House Long Sutton Hook Hampshire RG29 1SR

Secretary Name	Mr Clive Royston Watson
Nationality	British
Status	Resigned
Appointed	14 April 1991(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 05 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hall Farm Church Lane Pirbright Surrey GU24 0JJ

Director Name	Stephen Edward Haupt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY

Director Name	Hilda Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(28 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2005)
Role	HR Director
Correspondence Address	Banavie Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	David Lee Turner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	37 Hampton Road Teddington Middlesex TW11 0LA

Location

Registered Address	2nd Floor Rowley House Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	28 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
15 October 2009	Application to strike the company off the register (3 pages)
15 October 2009	Application to strike the company off the register (3 pages)
24 April 2009	Accounts made up to 28 June 2008 (5 pages)
24 April 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
15 April 2008	Return made up to 14/04/08; full list of members (3 pages)
15 April 2008	Return made up to 14/04/08; full list of members (3 pages)
12 March 2008	Accounts made up to 30 June 2007 (5 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2007	Accounts made up to 1 July 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
17 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page)
21 April 2006	Return made up to 14/04/06; full list of members (7 pages)
21 April 2006	Return made up to 14/04/06; full list of members (7 pages)
7 March 2006	Accounts made up to 2 July 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
18 May 2005	Return made up to 14/04/05; full list of members (7 pages)
18 May 2005	Return made up to 14/04/05; full list of members (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
7 March 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
7 March 2005	Accounts made up to 3 July 2004 (5 pages)
7 March 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 May 2004	Accounts made up to 5 July 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 5 July 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 5 July 2003 (5 pages)
5 April 2004	Return made up to 14/04/04; full list of members (6 pages)
5 April 2004	Return made up to 14/04/04; full list of members (6 pages)
15 April 2003	Return made up to 14/04/03; full list of members (6 pages)
15 April 2003	Return made up to 14/04/03; full list of members (6 pages)
8 April 2003	Accounts made up to 6 July 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 6 July 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 6 July 2002 (4 pages)
10 September 2002	Return made up to 14/04/02; full list of members (6 pages)
10 September 2002	Return made up to 14/04/02; full list of members (6 pages)
1 May 2002	Accounts made up to 30 June 2001 (4 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2001	Return made up to 14/04/01; full list of members (6 pages)
17 April 2001	Return made up to 14/04/01; full list of members (6 pages)
28 February 2001	Accounts made up to 1 July 2000 (4 pages)
28 February 2001	Accounts for a dormant company made up to 1 July 2000 (4 pages)
28 February 2001	Accounts for a dormant company made up to 1 July 2000 (4 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 77 muswell hill london N10 3PJ (1 page)
24 August 2000	Return made up to 14/04/00; full list of members (7 pages)
24 August 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Registered office changed on 24/08/00 from: 77 muswell hill london N10 3PJ (1 page)
10 May 2000	Registered office changed on 10/05/00 from: northway house 1379 high rd whetstone london N20 9LP (1 page)
10 May 2000	Registered office changed on 10/05/00 from: northway house 1379 high rd whetstone london N20 9LP (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
2 February 2000	Accounts made up to 3 July 1999 (4 pages)
2 February 2000	Accounts for a dormant company made up to 3 July 1999 (4 pages)
2 February 2000	Accounts for a dormant company made up to 3 July 1999 (4 pages)
5 May 1999	Return made up to 14/04/99; full list of members (6 pages)
5 May 1999	Return made up to 14/04/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 4 July 1998 (4 pages)
29 December 1998	Accounts made up to 4 July 1998 (4 pages)
29 December 1998	Accounts for a dormant company made up to 4 July 1998 (4 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Return made up to 14/04/98; full list of members (6 pages)
11 May 1998	Return made up to 14/04/98; full list of members (6 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
29 December 1997	Accounts for a dormant company made up to 5 July 1997 (4 pages)
29 December 1997	Accounts for a dormant company made up to 5 July 1997 (4 pages)
29 December 1997	Accounts made up to 5 July 1997 (4 pages)
21 April 1997	Return made up to 14/04/97; no change of members (4 pages)
21 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1996	Accounts for a dormant company made up to 6 July 1996 (3 pages)
30 October 1996	Accounts for a dormant company made up to 6 July 1996 (3 pages)
30 October 1996	Accounts made up to 6 July 1996 (3 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
10 May 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1996	Return made up to 14/04/96; no change of members (4 pages)
23 November 1995	Accounts for a dormant company made up to 1 July 1995 (2 pages)
23 November 1995	Accounts made up to 1 July 1995 (2 pages)
23 November 1995	Accounts for a dormant company made up to 1 July 1995 (2 pages)
1 May 1995	Accounts for a dormant company made up to 2 July 1994 (2 pages)
1 May 1995	Accounts for a dormant company made up to 2 July 1994 (2 pages)
1 May 1995	Accounts made up to 2 July 1994 (2 pages)
9 April 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1995	Return made up to 14/04/95; full list of members (6 pages)
22 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1976	Memorandum and Articles of Association (11 pages)
28 June 1976	Memorandum and Articles of Association (11 pages)
4 June 1976	Incorporation (12 pages)
4 June 1976	Incorporation (12 pages)

Farthingdale Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London