Farmann Limited

Company Name	Farmann Limited
Director	Richard James Kirch
Company Status	Liquidation
Company Number	01754491
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard James Kirch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(25 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Tamarisk Way East Preston West Sussex BN16 2TE

Secretary Name	Richard James Kirch
Status	Current
Appointed	16 January 2012(28 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	29 Tamarisk Way East Preston Sussex BN16 2TE

Director Name	Peter Norman Kirch
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	17 years (resigned 27 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Channel View 31 Costal Road West Kingston Gorse East Preston West Sussex BN16 1SJ

Director Name	Peter Norman Kirch
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	17 years (resigned 27 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Channel View 31 Costal Road West Kingston Gorse East Preston West Sussex BN16 1SJ

Director Name	Mr Richard James Kirch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	8 years (resigned 20 September 2000)
Role	Antiquarian
Correspondence Address	11 Ennismore Gardens London SW7 1AA

Secretary Name	Jean Kirch
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	17 years (resigned 27 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Coastal Road East Preston West Sussex BN16 1SJ

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2009(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey Channel Isles JE3 9GH

Director Name	Jean Kirch
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(26 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Coastal Road East Preston West Sussex BN16 1SJ

Director Name	Jean Kirch
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(26 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Coastal Road East Preston West Sussex BN16 1SJ

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£197,856
Net Worth	£2,100,426
Cash	£1,076,995
Current Liabilities	£303,010

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	4 October 2016 (overdue)

Filing History

5 October 2017	Liquidators' statement of receipts and payments to 17 June 2017 (17 pages)
26 August 2016	Liquidators' statement of receipts and payments to 17 June 2016 (15 pages)
24 August 2015	Liquidators' statement of receipts and payments to 17 June 2015 (13 pages)
24 August 2015	Liquidators statement of receipts and payments to 17 June 2015 (13 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Appointment of a voluntary liquidator (1 page)
18 July 2014	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 18 July 2014 (2 pages)
18 June 2014	Declaration of solvency (3 pages)
8 November 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 200 (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
27 April 2012	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2012	Termination of appointment of Jean Kirch as a director (1 page)
10 February 2012	Termination of appointment of David Kirch as a director (1 page)
10 February 2012	Appointment of Richard James Kirch as a secretary (2 pages)
10 February 2012	Termination of appointment of Peter Kirch as a director (1 page)
10 February 2012	Termination of appointment of Jean Kirch as a director (1 page)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 November 2011	Termination of director (1 page)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 May 2011	Appointment of Jean Kirch as a director (2 pages)
5 May 2011	Appointment of Peter Norman Kirch as a director (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
4 March 2010	Termination of appointment of Peter Kirch as a director (1 page)
4 March 2010	Appointment of David Roderick Kirch as a director (2 pages)
4 March 2010	Termination of appointment of Jean Kirch as a director (1 page)
4 March 2010	Termination of appointment of Jean Kirch as a secretary (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
1 October 2009	Director's change of particulars / richard kirch / 01/09/2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 61 chandos place london WC2N 4HG (1 page)
24 April 2009	Director's change of particulars / richard kirch / 04/11/2008 (1 page)
11 December 2008	Director appointed richard james kirch (3 pages)
1 November 2008	Director and secretary's change of particulars / jean kirch / 01/01/2000 (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Return made up to 20/09/08; full list of members (5 pages)
14 July 2008	Director and secretary's change of particulars / jean kirch / 01/01/2008 (1 page)
14 July 2008	Director's change of particulars / peter kirch / 01/01/2008 (1 page)
6 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 November 2007	Return made up to 20/09/07; full list of members (5 pages)
7 February 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Return made up to 20/09/06; full list of members (5 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 September 2005	Return made up to 20/09/05; full list of members (5 pages)
12 October 2004	Return made up to 20/09/04; full list of members (5 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 December 2003	Director's particulars changed (1 page)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2003	Return made up to 20/09/03; full list of members (5 pages)
19 November 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Return made up to 20/09/02; full list of members (5 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
5 October 2001	Return made up to 20/09/01; full list of members (5 pages)
27 April 2001	Particulars of mortgage/charge (5 pages)
26 January 2001	Return made up to 20/09/00; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 December 1999 (9 pages)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Director resigned (1 page)
18 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Return made up to 20/09/98; full list of members (7 pages)
12 October 1997	Return made up to 20/09/97; full list of members (7 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
6 April 1997	Director's particulars changed (1 page)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996	Return made up to 20/09/96; full list of members (7 pages)
9 July 1996	Full accounts made up to 31 December 1995 (12 pages)
22 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 March 1996	Director's particulars changed (1 page)
7 March 1996	Director's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	Return made up to 20/09/95; full list of members (16 pages)
20 September 1983	Incorporation (16 pages)

Farmann Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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