Company NameFarringford Projects Limited
Company StatusDissolved
Company Number01384431
CategoryPrivate Limited Company
Incorporation Date16 August 1978(45 years, 7 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)
Previous NameAlpine Direct Supply Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephane Abraham Joseph Nahum
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed30 March 2012(33 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 23 December 2014)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Patrick Colin Odriscoll
Date of BirthMay 1975 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed30 March 2012(33 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 23 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Secretary NameMs Megan Joy Langridge
StatusClosed
Appointed17 September 2012(34 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 23 December 2014)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Kevin Stuart Robertson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(35 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (closed 23 December 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NamePaul William Croney
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(13 years after company formation)
Appointment Duration3 years (resigned 05 September 1994)
RoleCompany Director
Correspondence AddressLesser Stour House Nargate Street
Littlebourne
Canterbury
Kent
CT3 1UJ
Director NameKeith Harry Angel Negal
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(13 years after company formation)
Appointment Duration3 years (resigned 05 September 1994)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLilac Cottage
Little Preston
Daventry
Northamptonshire
NN11 3TF
Secretary NameMr David Julian Hull
NationalityBritish
StatusResigned
Appointed15 August 1991(13 years after company formation)
Appointment Duration2 weeks (resigned 29 August 1991)
RoleCompany Director
Correspondence Address62 Linthurst Newtown
Blackwell
Bromsgrove
Worcestershire
B60 1BS
Secretary NamePaul Charles Robert Smith
NationalityBritish
StatusResigned
Appointed29 August 1991(13 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 January 1992)
RoleCompany Director
Correspondence Address43 Wallheath Crescent
Stonnall
Walsall
West Midlands
WS9 9HS
Director NameMr Martin Edward Pope
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1992(13 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 October 2001)
RoleCompany Director
Correspondence Address104 Woodsford Square
London
W14 8DT
Secretary NameMr Martin Edward Pope
NationalityBritish
StatusResigned
Appointed21 January 1992(13 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 September 1994)
RoleCompany Director
Correspondence Address104 Woodsford Square
London
W14 8DT
Secretary NameMr Robert Lynn
NationalityBritish
StatusResigned
Appointed05 September 1994(16 years after company formation)
Appointment Duration6 years, 6 months (resigned 15 March 2001)
RoleSecretary
Correspondence Address160 Pembroke Close
Banstead
Surrey
SM7 2BH
Secretary NameMr Robert Mercer
NationalityBritish
StatusResigned
Appointed15 March 2001(22 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE
Director NameMr Ian Richard Penrose
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(23 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAbbotswood 17 Hill Road
Penwortham
Preston
Lancashire
PR1 9XH
Director NameMr Robert Mercer
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(27 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE
Director NameMark Elliott
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(27 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address408 Strand
London
WC2R 0NE

Location

Registered Address4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Arena Leisure Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014Application to strike the company off the register (3 pages)
7 August 2014Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(5 pages)
4 October 2012Accounts made up to 31 December 2011 (5 pages)
20 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
18 September 2012Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012 (1 page)
17 September 2012Appointment of Ms Megan Joy Langridge as a secretary on 17 September 2012 (2 pages)
17 September 2012Termination of appointment of Mark Jonathan Elliott as a director on 31 August 2012 (1 page)
17 September 2012Termination of appointment of Robert Mercer as a director on 31 August 2012 (1 page)
17 September 2012Termination of appointment of Robert Mercer as a secretary on 31 August 2012 (1 page)
20 April 2012Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
20 April 2012Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
6 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
2 August 2011Accounts made up to 31 December 2010 (4 pages)
28 September 2010Accounts made up to 31 December 2009 (4 pages)
6 September 2010Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
6 September 2010Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
6 September 2010Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
6 September 2010Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
6 September 2010Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
6 September 2010Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
6 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
21 May 2009Accounts made up to 31 December 2008 (1 page)
5 January 2009Return made up to 15/08/08; full list of members (3 pages)
11 August 2008Accounts made up to 31 December 2007 (1 page)
31 August 2007Return made up to 15/08/07; full list of members (2 pages)
17 August 2007Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH (1 page)
6 August 2007Accounts made up to 31 December 2006 (1 page)
18 September 2006Return made up to 15/08/06; full list of members (7 pages)
18 September 2006New director appointed (2 pages)
9 August 2006Accounts made up to 31 December 2005 (1 page)
11 November 2005New director appointed (2 pages)
11 November 2005Director resigned (1 page)
8 November 2005Accounts made up to 31 December 2004 (1 page)
26 August 2005Return made up to 15/08/05; full list of members (6 pages)
25 October 2004Accounts made up to 31 December 2003 (1 page)
14 September 2004Return made up to 15/08/04; full list of members (6 pages)
1 October 2003Accounts made up to 31 December 2002 (1 page)
19 August 2003Return made up to 15/08/03; full list of members (6 pages)
1 October 2002Accounts made up to 31 December 2001 (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002Return made up to 15/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
(6 pages)
11 September 2002Director resigned (1 page)
1 November 2001Accounts made up to 31 December 2000 (1 page)
20 August 2001Return made up to 15/08/01; full list of members (6 pages)
26 March 2001Return made up to 15/08/00; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
(6 pages)
26 March 2001New secretary appointed (2 pages)
26 March 2001Secretary resigned (1 page)
25 January 2001Accounts made up to 31 March 2000 (1 page)
21 December 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 January 2000Accounts made up to 31 March 1999 (1 page)
22 October 1999Return made up to 15/08/99; no change of members (4 pages)
30 September 1998Return made up to 15/08/98; no change of members
  • 363(287) ‐ Registered office changed on 30/09/98
(4 pages)
30 September 1998Accounts made up to 31 March 1998 (1 page)
4 March 1998Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 September 1997Return made up to 15/08/97; full list of members
  • 363(287) ‐ Registered office changed on 10/09/97
(6 pages)
21 August 1997Accounts made up to 28 February 1997 (1 page)
9 September 1996Return made up to 15/08/96; no change of members (4 pages)
9 September 1996Accounts made up to 28 February 1996 (1 page)
9 September 1996Registered office changed on 09/09/96 from: 76 new bond street london W1Y 9DD (1 page)
6 September 1995Return made up to 15/08/95; no change of members
  • 363(287) ‐ Registered office changed on 06/09/95
(4 pages)
2 May 1995Accounts made up to 28 February 1995 (1 page)
6 July 1990Particulars of mortgage/charge (3 pages)