Company NameFarley Electrical Co. Limited
Company StatusDissolved
Company Number02081280
CategoryPrivate Limited Company
Incorporation Date8 December 1986(37 years, 5 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Peter Robert Farley
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1986(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Buxton Lane
Caterham
Surrey
CR3 5HH
Director NameMr Colin Frederick Moore
Date of BirthApril 1951 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 1986(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Westway
Caterham
Surrey
CR3 5TP
Secretary NameCharles Reginald Raeburn Johnson
NationalityBritish
StatusResigned
Appointed24 October 1991(4 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 September 1997)
RoleCompany Director
Correspondence Address8 Meadway
Warlingham
Surrey
CR6 9RW
Secretary NameMr Peter Robert Farley
NationalityBritish
StatusResigned
Appointed08 September 1997(10 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Buxton Lane
Caterham
Surrey
CR3 5HH

Location

Registered Address18 Westway
Caterham
Surrey
CR3 5TP
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London

Shareholders

50 at 1Colin Frederick Moore
50.00%
Ordinary
50 at 1Peter Robert Farley
50.00%
Ordinary

Financials

Year2014
Net Worth£1,187
Cash£1,965
Current Liabilities£778

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
4 March 2010Application to strike the company off the register (3 pages)
4 March 2010Application to strike the company off the register (3 pages)
14 December 2009Total exemption full accounts made up to 31 May 2009 (11 pages)
14 December 2009Total exemption full accounts made up to 31 May 2009 (11 pages)
19 November 2009Termination of appointment of Peter Farley as a secretary (1 page)
19 November 2009Termination of appointment of Peter Farley as a secretary (1 page)
19 November 2009Termination of appointment of Peter Farley as a secretary (1 page)
19 November 2009Termination of appointment of Colin Moore as a director (1 page)
19 November 2009Termination of appointment of Peter Farley as a secretary (1 page)
19 November 2009Termination of appointment of Colin Moore as a director (1 page)
28 March 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
28 March 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
3 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
3 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
15 November 2007Director's particulars changed (1 page)
15 November 2007Return made up to 24/10/07; full list of members (2 pages)
15 November 2007Director's particulars changed (1 page)
15 November 2007Return made up to 24/10/07; full list of members (2 pages)
19 January 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
19 January 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
31 October 2006Return made up to 24/10/06; full list of members (2 pages)
31 October 2006Return made up to 24/10/06; full list of members (2 pages)
23 March 2006Total exemption full accounts made up to 31 May 2005 (11 pages)
23 March 2006Total exemption full accounts made up to 31 May 2005 (11 pages)
24 October 2005Return made up to 24/10/05; full list of members (2 pages)
24 October 2005Return made up to 24/10/05; full list of members (2 pages)
31 March 2005Total exemption full accounts made up to 31 May 2004 (10 pages)
31 March 2005Total exemption full accounts made up to 31 May 2004 (10 pages)
8 November 2004Return made up to 24/10/04; full list of members (7 pages)
8 November 2004Return made up to 24/10/04; full list of members (7 pages)
21 January 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
21 January 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
25 November 2003Return made up to 24/10/03; full list of members (7 pages)
25 November 2003Return made up to 24/10/03; full list of members (7 pages)
20 June 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
20 June 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
18 December 2002Return made up to 24/10/02; full list of members (7 pages)
18 December 2002Return made up to 24/10/02; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
5 May 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
30 October 2001Return made up to 24/10/01; full list of members (6 pages)
30 October 2001Return made up to 24/10/01; full list of members (6 pages)
24 April 2001Director's particulars changed (1 page)
24 April 2001Director's particulars changed (1 page)
28 March 2001Full accounts made up to 31 May 2000 (10 pages)
28 March 2001Full accounts made up to 31 May 2000 (10 pages)
2 November 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Return made up to 24/10/00; full list of members (6 pages)
13 March 2000Full accounts made up to 31 May 1999 (10 pages)
13 March 2000Full accounts made up to 31 May 1999 (10 pages)
26 October 1999Return made up to 24/10/99; full list of members (6 pages)
26 October 1999Return made up to 24/10/99; full list of members (6 pages)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
31 March 1999Full accounts made up to 31 May 1998 (10 pages)
31 March 1999Full accounts made up to 31 May 1998 (10 pages)
27 October 1998Return made up to 24/10/98; full list of members (6 pages)
27 October 1998Return made up to 24/10/98; full list of members (6 pages)
14 July 1998Particulars of mortgage/charge (3 pages)
14 July 1998Particulars of mortgage/charge (3 pages)
1 April 1998Full accounts made up to 31 May 1997 (11 pages)
1 April 1998Full accounts made up to 31 May 1997 (11 pages)
20 October 1997Return made up to 24/10/97; no change of members (4 pages)
20 October 1997Return made up to 24/10/97; no change of members (4 pages)
29 September 1997Secretary resigned (1 page)
29 September 1997New secretary appointed (2 pages)
29 September 1997Accounts for a small company made up to 31 May 1996 (6 pages)
29 September 1997Secretary resigned (1 page)
29 September 1997Accounts for a small company made up to 31 May 1996 (6 pages)
29 September 1997New secretary appointed (2 pages)
22 October 1996Return made up to 24/10/96; no change of members (4 pages)
22 October 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 February 1996Accounts for a small company made up to 31 May 1995 (6 pages)
18 February 1996Accounts for a small company made up to 31 May 1995 (6 pages)
4 January 1996Return made up to 24/10/95; full list of members (6 pages)
4 January 1996Return made up to 24/10/95; full list of members (6 pages)
24 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
24 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)