| Company Name | Farm Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01583725 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1981(42 years, 8 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Robert Burgess |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1998(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Retired |
| Correspondence Address | Crooks Firs Souldern Oxford Oxfordshire OX6 9HX |
| Director Name | David William Travell Simms |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1998(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Consultant |
| Correspondence Address | The White House Heathfield Village Bletchingdon Oxford Oxfordshire OX5 3DX |
| Secretary Name | Maureen Florence Elizabeth Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1998(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Rigden Hall Stratton Audley Bicester Oxfordshire OX6 9BT |
| Secretary Name | Mr Robert Denis Bowerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1987(6 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 October 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Park House Over Worton Chipping Norton Oxfordshire OX7 7ER |
| Director Name | Mr Clive Cecil Ralph Hawes |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 March 1993) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Little Chesterton Bicester Oxfordshire OX25 3PD |
| Director Name | Mr David William Travell Simms |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 March 1993) |
| Role | Farmer |
| Correspondence Address | Lower Denham Farm Quainton Aylesbury Bucks |
| Secretary Name | Mr Clive Cecil Ralph Hawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Little Chesterton Bicester Oxfordshire OX25 3PD |
| Director Name | Mrs Philippa Anne Hawes |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(11 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 09 April 1998) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Grange Farmhouse Little Chesterton Bicester Oxfordshire OX25 3PD |
| Secretary Name | Cathie Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 April 1998) |
| Role | Administrator |
| Correspondence Address | Manor Cottage Merton Bicester Oxfordshire OX6 0NF |
Location
| Registered Address | 22 Gilbert Street London W1Y 1RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: ingersoll house 9 kingsway london WC2B 6XF (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 45 buckingham street aylesbury buckinghamshire HP20 2NQ (1 page) |
| 27 January 1997 | Resolutions
|
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: m j cowen and co 26B faraday road rabans lane aylesbury buckinghamshire HP19 3RY (1 page) |
| 22 January 1996 | Return made up to 31/12/95; full list of members
|
| 29 December 1995 | New secretary appointed (2 pages) |
| 29 December 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |