| Company Name | Michael Farrar & Company Limited |
|---|---|
| Director | Michael Maurice Farah |
| Company Status | Active |
| Company Number | 01301579 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1977(47 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
| Director Name | Mr Michael Maurice Farah |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(26 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
| Director Name | Michael Maurice Farah |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 14 February 2001) |
| Role | Export Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Secretary Name | Patricia Anne Weller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 83 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LT |
| Director Name | Rita Chantreau |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(23 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(23 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 13 September 2013) |
| Correspondence Address | Regent House 316 Beulah Hill Upper Norwood London SE19 3HF |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(23 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 13 September 2013) |
| Correspondence Address | Regent House 316 Beulah Hill Upper Norwood London SE19 3HF |
Location
| Registered Address | Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Tiger Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2013 | Termination of appointment of M W Douglas and Company Limited as a secretary (1 page) |
| 13 September 2013 | Termination of appointment of Douglas Nominees Limited as a director (1 page) |
| 13 September 2013 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 13 September 2013 (1 page) |
| 13 September 2013 | Termination of appointment of Douglas Nominees Limited as a director (1 page) |
| 13 September 2013 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 13 September 2013 (1 page) |
| 13 September 2013 | Termination of appointment of M W Douglas and Company Limited as a secretary (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2013 | Director's details changed for Michael Maurice Farah on 1 February 2012 (2 pages) |
| 22 May 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 May 2013 | Director's details changed for Michael Maurice Farah on 1 February 2012 (2 pages) |
| 22 May 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 May 2013 | Director's details changed for Michael Maurice Farah on 1 February 2012 (2 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Michael Maurice Farah on 31 December 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for M W Douglas and Company Limited on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Douglas Nominees Limited on 31 December 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for M W Douglas and Company Limited on 31 December 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Michael Maurice Farah on 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Douglas Nominees Limited on 31 December 2009 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 May 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 25 May 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: unit 7,kingston house estate portsmouth road thames ditton surrey KT6 5QG (2 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: unit 7,kingston house estate portsmouth road thames ditton surrey KT6 5QG (2 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 8 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 8 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 8 March 1977 | Incorporation (14 pages) |
| 8 March 1977 | Incorporation (14 pages) |