| Company Name | Farnfield Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01539584 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1981(43 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Keith Millard Taylor |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(10 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 08 November 2005) |
| Role | Business Consultant |
| Correspondence Address | 24 Agate Road London W6 0AH |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2001(20 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 November 2005) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Peter Leonard Elliott |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(10 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 July 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY |
| Secretary Name | Mr Peter Leonard Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(10 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 02 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY |
Location
| Registered Address | 27-35 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 February 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 14/16 great portland street london wi W1N 6BL (1 page) |
| 2 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 18 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 9 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 24 February 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 26 March 1996 | Return made up to 13/02/96; no change of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 June 1995 | Amended accounts made up to 31 December 1993 (4 pages) |
| 7 March 1995 | Return made up to 13/02/95; no change of members (8 pages) |