| Company Name | Meadow Farm (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02314141 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1988(35 years, 5 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gwynfor Paul Tyley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Prospect Road St. Albans Hertfordshire AL1 2AX |
| Secretary Name | Philip Ian Bamford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP |
| Director Name | Mr Michel Norman Buswell |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | The Dower House 1 The Green Blakesley Northants NN12 8PD |
| Director Name | Mr David Andrew Holding |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands 32 Keats Avenue Littleover Derby DE23 7ED |
| Director Name | Andrew William Johnson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | Hillcrest 7 Highgate Park Road Cross Hills Keighley West Yorkshire BD20 8BE |
| Director Name | Myron Rybczak |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 March 1998) |
| Role | Finance Director |
| Correspondence Address | The Hollies 3 Central Avenue Borrowash Derbyshire DE72 3JZ |
| Director Name | Robert Taylor |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | Cornerways 9 Vine Close Littleover Derby Derbyshire DE23 7BX |
| Secretary Name | Anthony James Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 27 April 1995) |
| Role | Company Director |
| Correspondence Address | Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ |
| Secretary Name | Barry James Mehew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 16f Garlinge Road London NW2 3TR |
| Director Name | Keith Michael Buchanan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ |
| Director Name | Barry James Mehew |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 16f Garlinge Road London NW2 3TR |
| Secretary Name | Marie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Location
| Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,880,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Application for striking-off (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Return made up to 06/04/02; full list of members (5 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 14 May 2002 | Accounts made up to 31 December 1999 (9 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 14 May 2002 | Return made up to 06/04/01; full list of members (5 pages) |
| 13 May 2002 | Restoration by order of the court (2 pages) |
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2000 | Director's particulars changed (1 page) |
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2000 | Application for striking-off (1 page) |
| 17 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 26 April 1999 | Return made up to 06/04/99; full list of members (8 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 4 August 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 8 November 1996 | Resolutions
|
| 8 November 1996 | Resolutions
|
| 8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | Return made up to 06/04/96; full list of members
|
| 13 December 1995 | Director resigned (4 pages) |
| 24 October 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 20 November 1990 | Accounts made up to 31 December 1989 (12 pages) |