| Company Name | Overseas Farmers Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02098626 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1987(37 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Overseas Farmers Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 02 July 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 July 2002) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Director Name | Mr Robert Ogle Ball Barnes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 June 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Director Name | John William Kendall |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 October 1991) |
| Role | Consultant |
| Correspondence Address | 12 Haconsfield Hethersett Norwich Norfolk NR9 3AW |
| Director Name | Mr Konrad Patrick Legg |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 04 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
| Director Name | Roy Kerr Troup |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 10 December 1999) |
| Role | Trader |
| Correspondence Address | 4 Holbrook Barn Road Boxford Colchester Essex CO6 5HU |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509,944 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2002 | Application for striking-off (1 page) |
| 24 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 26 July 1999 | Return made up to 06/07/99; full list of members (9 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 July 1998 | Return made up to 06/07/98; no change of members (8 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | New director appointed (4 pages) |
| 27 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 71-73 carter lane london EC4V 5EQ (1 page) |
| 30 July 1996 | Return made up to 06/07/96; full list of members (7 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Company name changed overseas farmers group LIMITED\certificate issued on 02/02/96 (2 pages) |
| 11 July 1995 | Return made up to 06/07/95; no change of members (6 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |