Jaffafarm Limited

Company Name	Jaffafarm Limited
Directors	Stephen Richard Stagg and Caroline Louise Clarke
Company Status	Dissolved
Company Number	01358939
Category	Private Limited Company
Incorporation Date	21 March 1978(46 years, 1 month 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	Stephen Richard Stagg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(21 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Correspondence Address	3 Kemsley Chase Farnham Royal Slough Buckinghamshire SL2 3LU

Secretary Name	Howard Justin Rubenstein
Nationality	British
Status	Current
Appointed	11 October 1999(21 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Director Name	Caroline Louise Clarke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(23 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Director
Correspondence Address	377a Finchampstead Road Finchampstead Berkshire RG40 3JU

Director Name	Mr Peter Jan Wytze Roorda
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Bj Gemmekelaan 70 2252 Tx Voorschotem Foreign

Director Name	Mr Geoffrey George Wakelin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Gothic Farmhouse High Street Arlesey Bedfordshire SG15 6SX

Secretary Name	Robert Francis George Ward Dyer
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	58 Alwyn Avenue Chiswick London W4 4PB

Director Name	Mr John David Buckley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 December 1992)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr John Fulton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(15 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD

Director Name	Antoon Gerard Mulder
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 1994(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	5 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire LU7 0UE

Secretary Name	Mr John Mark Evans
Nationality	British
Status	Resigned
Appointed	18 February 1994(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	60 Ladbroke Grove London W11 2PB

Secretary Name	Denise Yvonne Kennedy
Nationality	British
Status	Resigned
Appointed	23 June 1995(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Secretary Name	Katharine Jane Brown
Nationality	British
Status	Resigned
Appointed	21 May 1999(21 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 1999)
Role	Company Director
Correspondence Address	41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ

Director Name	Antonius Johannes Maria Van Bilsen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1999(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 July 2001)
Role	Company Director
Correspondence Address	Strandwijk 16 2202 Bv Noordwijk The Netherlands

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£66,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 July 2003	Dissolved (1 page)
2 June 2003	Director's particulars changed (1 page)
21 November 2002	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Auditor's resignation (1 page)
13 March 2002	Director resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 225 bath road slough berkshire SL1 4AU (2 pages)
22 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2001	Declaration of solvency (3 pages)
13 November 2001	Appointment of a voluntary liquidator (1 page)
2 October 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2001	Secretary's particulars changed (1 page)
24 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
21 August 2000	Return made up to 30/07/00; full list of members (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
4 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 October 1999	New secretary appointed (3 pages)
26 October 1999	Secretary resigned (1 page)
20 August 1999	Return made up to 30/07/99; no change of members (4 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (3 pages)
8 June 1999	Secretary resigned (1 page)
9 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
14 September 1998	Return made up to 30/07/98; full list of members (6 pages)
20 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 July 1997	Return made up to 30/07/97; no change of members (4 pages)
11 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 February 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
8 August 1995	Return made up to 30/07/95; full list of members (6 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Registered office changed on 19/07/95 from: douwe egberts house manor way borehamwood hertfordshire WD6 1QQ (1 page)

Jaffafarm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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