Cholmondeley Farms Limited

Company Name	Cholmondeley Farms Limited
Company Status	Dissolved
Company Number	01561686
Category	Private Limited Company
Incorporation Date	15 May 1981(42 years, 11 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	David George Philip Cholmondeley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(10 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (closed 28 July 2009)
Role	Lord Great Chamberlain
Country of Residence	England
Correspondence Address	10 Saint Jamess Place London SW1A 1NP

Secretary Name	Mr Glenn Charles Hurstfield
Nationality	British
Status	Closed
Appointed	17 September 1992(11 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House The Bridge Mepal Ely Cambridgeshire CB6 2AT

Director Name	Mr Glenn Charles Hurstfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridge House The Bridge Mepal Ely Cambridgeshire CB6 2AT

Director Name	Mr Anthony James Morton Baker
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm West Runton Cromer Norfolk NR27 9QJ

Director Name	Mr Roger Lane Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(10 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(10 years, 7 months after company formation)
Appointment Duration	6 months (resigned 11 June 1992)
Correspondence Address	Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	11 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	11 October

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
3 April 2009	Application for striking-off (1 page)
28 December 2008	Return made up to 11/12/08; no change of members (10 pages)
15 January 2008	Return made up to 11/12/07; no change of members (7 pages)
12 November 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
18 August 2007	Total exemption small company accounts made up to 11 October 2006 (4 pages)
4 June 2007	Registered office changed on 04/06/07 from: lawrence graham 190 strand london WC2R 1JN (1 page)
21 December 2006	Return made up to 11/12/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 11 October 2005 (10 pages)
24 February 2006	Total exemption full accounts made up to 11 October 2004 (11 pages)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 11 October 2003 (11 pages)
20 December 2004	Return made up to 11/12/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 11 October 2002 (11 pages)
19 December 2003	Return made up to 11/12/03; full list of members (7 pages)
19 December 2002	Return made up to 11/12/02; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 11 October 2001 (11 pages)
15 August 2002	Total exemption full accounts made up to 11 October 2000 (11 pages)
18 December 2001	Return made up to 11/12/01; full list of members (6 pages)
1 February 2001	Return made up to 11/12/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 11 October 1999 (10 pages)
24 January 2000	Full accounts made up to 11 October 1998 (10 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
12 May 1999	Return made up to 11/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: leda house station road cambridge CB1 2RN (1 page)
24 June 1998	Full accounts made up to 11 October 1997 (16 pages)
4 February 1998	Location of register of members (1 page)
4 February 1998	Return made up to 11/12/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
22 June 1997	Full accounts made up to 11 October 1996 (17 pages)
14 May 1997	Registered office changed on 14/05/97 from: 6 dowgate hill london. EC4R 2SS (1 page)
27 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 1996	Full accounts made up to 11 October 1995 (10 pages)
26 February 1996	Return made up to 11/12/95; full list of members (7 pages)
9 August 1995	Full accounts made up to 11 October 1994 (10 pages)

Cholmondeley Farms Limited

Business Activity

Directors

Location

Accounts

Filing History

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