Company NameChardwell Farm Limited
DirectorsCharles Richard Blampied and Niall Macgregor Ritchie
Company StatusDissolved
Company Number01671495
CategoryPrivate Limited Company
Incorporation Date13 October 1982(38 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Richard Blampied
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1996(13 years, 12 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressSt Clair Coast Road
St Clement
Jersey
JE2 6FQ
Secretary NameMr David Ian Pennington
NationalityBritish
StatusCurrent
Appointed21 April 1997(14 years, 6 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL
Director NameNiall Macgregor Ritchie
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1997(14 years, 6 months after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence AddressLes Cailloux
La Route Des Cotils Grouville
Jersey
JE3 9AP
Director NameMr Lancelot Millen Lepper
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(9 years after company formation)
Appointment Duration4 years, 11 months (resigned 08 October 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHerds Farm
Rettendon Common
Chelmsford
Essex
CM3 8EP
Director NameLeonard William Prouten
Date of BirthMarch 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(9 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1992)
RoleSolicitor
Correspondence AddressOne St Pauls Churchyard
London
EC4M 8SH
Secretary NameErnest William John Wood
NationalityBritish
StatusResigned
Appointed23 October 1991(9 years after company formation)
Appointment Duration5 years, 6 months (resigned 21 April 1997)
RoleCompany Director
Correspondence Address18 The Drive
West Wickham
Kent
BR4 0EP
Director NameDavid John Way
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(11 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 October 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBoodle Hatfield
89 New Bond Street
London
W1S 1DA
Director NameGeorge Sharon Loraine
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(13 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 April 1997)
RoleCompany Director
Correspondence AddressLa Motte Chambers
La Motte Street
St Helier
Jersey
JE1 1BJ

Location

Registered Address6 Raymond Building
Grays Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 April 2000Dissolved (1 page)
13 January 2000Liquidators statement of receipts and payments (5 pages)
13 January 2000Return of final meeting in a members' voluntary winding up (3 pages)
9 November 1999Liquidators statement of receipts and payments (5 pages)
2 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 1998Appointment of a voluntary liquidator (1 page)
2 November 1998Declaration of solvency (3 pages)
15 December 1997Return made up to 23/10/97; full list of members (5 pages)
2 December 1997Location of register of members (1 page)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
11 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
14 May 1997New secretary appointed (2 pages)
14 May 1997Secretary resigned (1 page)
2 January 1997Return made up to 23/10/96; full list of members (6 pages)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
3 October 1996Full accounts made up to 31 December 1995 (10 pages)
30 November 1995Return made up to 23/10/95; no change of members (4 pages)
15 September 1995Full accounts made up to 31 December 1994 (10 pages)