Demeter Farming Company Limited

Company Name	Demeter Farming Company Limited
Company Status	Dissolved
Company Number	02972885
Category	Private Limited Company
Incorporation Date	3 October 1994(29 years, 7 months ago)
Dissolution Date	25 August 2015 (8 years, 8 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	Temple Secretaries Limited (Corporation)
Status	Closed
Appointed	09 June 1999(4 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 25 August 2015)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Closed
Appointed	09 June 1999(4 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 25 August 2015)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Thomas Martin Sparke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Estate Administrator
Country of Residence	England
Correspondence Address	Chilton Croft Hinton Waldrist Faringdon Oxfordshire SN7 8SE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Joan Catherine Sparke
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilton Croft Hinton Waldrist Faringdon Oxfordshire SN7 8SE

Director Name	Sally Amanda Cook
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1999)
Role	Solicitor
Correspondence Address	19 Western Gardens London W5 3RS

Director Name	Ms Alison Kay Jarvis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Northchurch Road London N1 3NY

Director Name	Stephen John Kenmir
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1999)
Role	Solicitor
Correspondence Address	37a Kings Road Richmond Surrey TW10 6EX

Director Name	Mr Michael Geoffrey Leach
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Stephen James Ball
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Cloture Rocque Balan Lane, Vale Guernsey Channel Islands GY3 5AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Wellington Building 28-32 Wellington Road London NW8 9SP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

270k at £1	Union Pension Trustees LTD 100.00% Preference
200 at £0.01	Sphere Trustees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£392,525
Cash	£407,363
Current Liabilities	£20,900

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Termination of appointment of Stephen James Ball as a director on 7 May 2015 (2 pages)
19 May 2015	Termination of appointment of Stephen James Ball as a director on 7 May 2015 (2 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
2 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 270,002 (16 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 270,002 (16 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Director's details changed for Temple Secretaries Limited on 4 October 2011 (2 pages)
5 October 2012	Director's details changed for Temple Secretaries Limited on 4 October 2011 (2 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Secretary's details changed for Temple Secretaries Limited on 4 October 2011 (2 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Secretary's details changed for Temple Secretaries Limited on 4 October 2011 (2 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Annual return made up to 3 October 2011 with a full list of shareholders (13 pages)
6 June 2012	Annual return made up to 3 October 2011 with a full list of shareholders (13 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Annual return made up to 3 October 2010 with a full list of shareholders (12 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 November 2011	Annual return made up to 3 October 2010 with a full list of shareholders (12 pages)
29 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
11 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
6 May 2009	Return made up to 03/10/08; full list of members (6 pages)
21 April 2009	Registered office changed on 21/04/2009 from 48 maddox street london W1S 1QB (1 page)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2008	Director resigned (1 page)
30 October 2007	Return made up to 03/10/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Return made up to 03/10/06; full list of members (7 pages)
11 October 2005	Return made up to 03/10/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 October 2003	Return made up to 03/10/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2001 (5 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
16 October 2001	Return made up to 03/10/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 March 2001	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/03/01 (7 pages)
4 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 December 1999	Return made up to 03/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 5TH floor fitzroy house 18-20 grafton street london W1X 3LE (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: datam house 48 maddox street london W1R 9PB (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
18 March 1999	S-div 08/03/99 (1 page)
18 March 1999	Secretary resigned (1 page)
21 October 1998	Return made up to 03/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1997	Return made up to 03/10/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 September 1997	Registered office changed on 09/09/97 from: chilton croft hinton waldrist faringdon oxfordshire SN7 8SE (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
19 October 1996	Return made up to 03/10/96; no change of members (4 pages)
8 December 1995	Return made up to 03/10/95; full list of members (6 pages)
31 May 1995	Accounting reference date notified as 31/03 (1 page)
18 April 1995	Â£ nc 100/300000 29/03/95 (1 page)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Memorandum and Articles of Association (24 pages)
18 April 1995	Ad 29/03/95--------- Â£ si 270000@1=270000 Â£ ic 2/270002 (2 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)

Demeter Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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