Company NameMereacre Farms Limited
Company StatusDissolved
Company Number01440788
CategoryPrivate Limited Company
Incorporation Date31 July 1979(44 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1992(12 years, 12 months after company formation)
Appointment Duration31 years, 8 months
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr Andrew John Martin
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1992(12 years, 12 months after company formation)
Appointment Duration31 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHazelryst Rystwood Road
Forest Row
East Sussex
RH18 5LX
Director NameTristram Seton Sykes
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1992(12 years, 12 months after company formation)
Appointment Duration31 years, 8 months
RoleFarmer
Correspondence AddressNorrington Manor
Alvediston
Salisbury
Wiltshire
SP5 5LL
Secretary NameFrederick William Le Grice
NationalityBritish
StatusCurrent
Appointed31 December 1996(17 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Victor Gardens
Hawkwell
Hockley
Essex
SS5 4DS
Director NameRobert William Addison Craigie
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(12 years, 12 months after company formation)
Appointment Duration3 years (resigned 24 July 1995)
RoleChartered Accountant
Correspondence Address93 Northwood Avenue
Purley
Surrey
CR8 2ES
Director NameMr Robin James Upton
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(12 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 1997)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm
Herringswell
Bury St Edmunds
IP28 6SR
Secretary NameRoger Jack Cann
NationalityBritish
StatusResigned
Appointed24 July 1992(12 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address91 Crossways
Three Bridges
Crawley
West Sussex
RH10 1QU

Location

Registered AddressStandon House
21 Mansell Street
London
E1 8AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

11 November 1998Dissolved (1 page)
11 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
17 March 1998Liquidators statement of receipts and payments (5 pages)
19 May 1997Director resigned (1 page)
5 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 March 1997Appointment of a voluntary liquidator (1 page)
5 March 1997Declaration of solvency (3 pages)
6 January 1997Secretary resigned (1 page)
6 January 1997New secretary appointed (1 page)
8 August 1996Return made up to 24/07/96; full list of members (7 pages)
1 August 1996Full accounts made up to 30 September 1995 (14 pages)
4 July 1996Director's particulars changed (2 pages)
4 July 1996Director's particulars changed (2 pages)
19 December 1995Director's particulars changed (4 pages)
28 September 1995Director's particulars changed (6 pages)
20 July 1995Full accounts made up to 30 September 1994 (14 pages)
17 May 1995Director's particulars changed (6 pages)
17 May 1995Director's particulars changed (6 pages)