Farmspeed Limited

Company Name	Farmspeed Limited
Company Status	Dissolved
Company Number	01572771
Category	Private Limited Company
Incorporation Date	7 July 1981(42 years, 10 months ago)
Dissolution Date	19 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(25 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(25 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 April 2010)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	29 February 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr William Stewart Leyland
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Park Cottage Triscombe Bishops Lydeard Taunton Somerset TA4 3HE

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Geoffrey Allan Button
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY

Secretary Name	John Harold Hayman
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	35 Butterfield Park Clevedon Somerset BS21 5ED

Director Name	Edward Arthur Watling
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 September 1997)
Role	Farming Consultant
Correspondence Address	Lynwood 12 Ely Road Denver Downham Market Norfolk PE38 0DW

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Company Sec
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Russell Phelps Kelley
Nationality	American
Status	Resigned
Appointed	31 January 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Company Sec
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Andrew Timothy James
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2006)
Role	Group Property Manager
Country of Residence	United Kingdom
Correspondence Address	Bowood Woodlands Road Harpsden Henley On Thames Oxfordshire RG9 4AB

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	28 August 2001(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(24 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(24 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(24 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Llp Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2010	Final Gazette dissolved following liquidation (1 page)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
19 May 2009	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-05 (1 page)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2009	Accounts made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment Terminated Director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 September 2007	Accounts made up to 30 June 2007 (1 page)
12 July 2007	Return made up to 01/06/07; full list of members (5 pages)
12 July 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 February 2006	Accounts made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 June 2005	Accounts made up to 31 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 August 2003 (12 pages)
21 January 2004	Full accounts made up to 31 August 2003 (12 pages)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	New secretary appointed (1 page)
11 February 2003	Full accounts made up to 31 August 2002 (12 pages)
11 February 2003	Full accounts made up to 31 August 2002 (12 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
6 August 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
3 October 2001	New director appointed (1 page)
3 October 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	New secretary appointed;new director appointed (2 pages)
17 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (2 pages)
2 July 2001	Return made up to 01/06/01; full list of members (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 November 2000	Return made up to 01/06/00; full list of members (5 pages)
7 November 2000	Return made up to 01/06/00; full list of members (5 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
17 August 2000	Full accounts made up to 31 March 2000 (12 pages)
17 August 2000	Full accounts made up to 31 March 2000 (12 pages)
23 June 2000	Location of debenture register (1 page)
23 June 2000	Location of register of members (1 page)
23 June 2000	Location of debenture register (1 page)
23 June 2000	Location of register of members (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (4 pages)
15 March 2000	New secretary appointed;new director appointed (4 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	Full accounts made up to 31 March 1999 (12 pages)
18 February 2000	Full accounts made up to 31 March 1999 (12 pages)
12 August 1999	Return made up to 10/08/99; full list of members (8 pages)
12 August 1999	Return made up to 10/08/99; full list of members (8 pages)
22 January 1999	Location of register of members (1 page)
22 January 1999	Return made up to 10/08/98; full list of members (8 pages)
22 January 1999	Location of register of members (1 page)
22 January 1999	Return made up to 10/08/98; full list of members (8 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (8 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (8 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New secretary appointed (1 page)
24 September 1997	Registered office changed on 24/09/97 from: wyndham court pritchard street bristol BS2 8RH (1 page)
24 September 1997	New secretary appointed (1 page)
24 September 1997	New director appointed (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: wyndham court pritchard street bristol BS2 8RH (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (16 pages)
16 September 1997	Full accounts made up to 31 March 1997 (16 pages)
8 September 1997	Return made up to 10/08/97; full list of members (19 pages)
8 September 1997	Return made up to 10/08/97; full list of members (19 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
13 October 1996	Full accounts made up to 31 March 1996 (17 pages)
13 October 1996	Full accounts made up to 31 March 1996 (17 pages)
10 September 1996	Return made up to 10/08/96; full list of members (19 pages)
10 September 1996	Return made up to 10/08/96; full list of members (19 pages)
15 December 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (19 pages)
14 November 1995	Full accounts made up to 31 March 1995 (19 pages)
18 August 1995	Return made up to 10/08/95; full list of members (10 pages)
18 August 1995	Return made up to 10/08/95; full list of members (20 pages)
3 April 1995	New director appointed (12 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1990	Nc inc already adjusted 27/02/90 (1 page)
16 March 1990	Ad 27/02/90--------- Â£ si 386713@1=386713 Â£ ic 100/386813 (2 pages)
16 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1990	Ad 27/02/90--------- Â£ si 386713@1=386713 Â£ ic 100/386813 (2 pages)
16 March 1990	Nc inc already adjusted 27/02/90 (1 page)
7 July 1981	Incorporation (14 pages)
7 July 1981	Incorporation (14 pages)

Farmspeed Limited

Business Activity

Directors

Location

Accounts

Filing History

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