Company NameFarminghurst Investments Limited
Company StatusDissolved
Company Number01754804
CategoryPrivate Limited Company
Incorporation Date21 September 1983(40 years, 7 months ago)
Dissolution Date17 September 1996 (27 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Edward Tuck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1990(7 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 17 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Secretary NameJohn Edward Tuck
NationalityBritish
StatusClosed
Appointed17 December 1990(7 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 17 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Director NamePaul James Pickford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1993(10 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 17 September 1996)
RoleTrust Manager
Correspondence Address159 New Bond Street
London
W1S 2UD
Director NameMr Oliver Duncan Stanley
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1990(7 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address5 The Park
London
NW11 7SR

Location

Registered Address13 Lower Grosvenor Place
London
SW1W 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

17 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
17 April 1996Application for striking-off (1 page)
15 January 1996Return made up to 15/12/95; no change of members (7 pages)
4 July 1995Accounts for a small company made up to 30 June 1994 (10 pages)