S.F. Farms Limited

Company Name	S.F. Farms Limited
Director	Gregory James Polack
Company Status	Dissolved
Company Number	01335192
Category	Private Limited Company
Incorporation Date	21 October 1977(46 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

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Current
Appointed	30 April 1995(17 years, 6 months after company formation)
Appointment Duration	28 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(21 years, 12 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Correspondence Address	14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Eric Leslie Fenn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Banker
Correspondence Address	33 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Director Name	Donald Ian Stuart
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Banker
Correspondence Address	1 College Place College Lane Hurstpierpoint West Sussex BN6 9AF

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Richard Marrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1995)
Role	Bank Manager
Correspondence Address	8 Chilliswood Road Haywards Heath West Sussex RH16 1JT

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 October 1999)
Role	Deputy Group Chief Exec
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Location

Registered Address	PO Box 668 48 Chiswell Street London EC1Y 4GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2001	Dissolved (1 page)
11 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2001	Liquidators statement of receipts and payments (5 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Liquidators statement of receipts and payments (5 pages)
24 August 2000	Appointment of a voluntary liquidator (1 page)
24 August 2000	C/O re change of liq (8 pages)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Declaration of solvency (3 pages)
1 November 1999	Res re specie (1 page)
19 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
5 October 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 16/08/99; full list of members (14 pages)
15 April 1999	Director's particulars changed (2 pages)
26 January 1999	Director resigned (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 August 1998	Return made up to 16/08/98; full list of members (19 pages)
12 October 1997	Secretary's particulars changed (1 page)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 September 1997	Return made up to 16/08/97; full list of members (15 pages)
16 December 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
20 September 1996	Director's particulars changed (2 pages)
27 August 1996	Return made up to 16/08/96; full list of members (7 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 August 1995	Return made up to 16/08/95; full list of members (14 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

S.F. Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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