Company NameFarbrook Limited
DirectorsCoelus Holdings Limited and Estate Holdings Limited
Company StatusDissolved
Company Number02713062
CategoryPrivate Limited Company
Incorporation Date8 May 1992(31 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameCoelus Holdings Limited (Corporation)
StatusCurrent
Appointed21 October 1996(4 years, 5 months after company formation)
Appointment Duration27 years, 6 months
Correspondence AddressPO Box 175
Francis House Sir William Place
Guernsey
Channel Islands
GY1 4HQ
Director NameEstate Holdings Limited (Corporation)
StatusCurrent
Appointed12 May 1997(5 years after company formation)
Appointment Duration26 years, 11 months
Correspondence AddressFrances House Sir William Place
St Peter Port
Guernsey
GY1 4HQ
Director NameMr Ajay Shantilal Kapadia
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(7 months after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleBusinessman
Correspondence Address7 Cranwich Road
Stamford Hill
London
N16 5HZ
Director NameCraig Darren Moss
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 May 1997)
RoleHuman Resources Specialist
Correspondence AddressFlat 1
32 Aberdare Gardens
London
Nw6 3qa
NW6 3QA
Secretary NameDeanna Moss
NationalityBritish
StatusResigned
Appointed09 January 1996(3 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 September 1997)
RoleHousewife
Correspondence AddressRamillies House 2 Ramillies Street
London
W1V 1DF
Director NameTrevor Rees
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(4 years after company formation)
Appointment Duration12 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address42 Woodfield Drive
Gidea Park
Romford
Essex
RM2 5DH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 November 2001Dissolved (1 page)
23 August 2001Completion of winding up (1 page)
5 January 2001Secretary resigned (1 page)
10 April 2000Order of court to wind up (2 pages)
28 March 2000Court order notice of winding up (2 pages)
9 November 1999Strike-off action suspended (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
16 March 1999Return made up to 08/05/98; no change of members (4 pages)
26 October 1998New director appointed (2 pages)
26 October 1998Director resigned (1 page)
21 May 1997Return made up to 08/05/97; full list of members (7 pages)
6 February 1997New director appointed (2 pages)
25 October 1996Full accounts made up to 31 December 1995 (6 pages)
18 June 1996New director appointed (2 pages)
21 May 1996Return made up to 08/05/96; no change of members (4 pages)
21 February 1996Director resigned (2 pages)
18 November 1995Particulars of mortgage/charge (4 pages)
24 July 1995New director appointed (2 pages)
25 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 May 1995Return made up to 08/05/95; no change of members (4 pages)
1 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)