Company NameFarmlee Services Limited
DirectorDevon Buchanon
Company StatusDissolved
Company Number03010368
CategoryPrivate Limited Company
Incorporation Date16 January 1995(29 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Devon Buchanon
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(2 weeks, 2 days after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Harleyford Road
London
SE11 5AY
Secretary NameLorraine Oduro-Bonsarah
NationalityBritish
StatusCurrent
Appointed30 April 1997(2 years, 3 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address24 Abraham Drive
Silverend
Witham
Essex
CM8 3SP
Secretary NameMr Anthony Terence Channing
NationalityBritish
StatusResigned
Appointed01 February 1995(2 weeks, 2 days after company formation)
Appointment Duration3 years (resigned 03 February 1998)
RoleCompany Director
Correspondence Address32 Tennyson Drive
Newport Pagnell
Buckinghamshire
MK16 8PH
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

8 March 2004Dissolved (1 page)
8 December 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2003Liquidators statement of receipts and payments (5 pages)
29 August 2003Liquidators statement of receipts and payments (5 pages)
3 March 2003Liquidators statement of receipts and payments (5 pages)
2 September 2002Liquidators statement of receipts and payments (5 pages)
6 March 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page)
10 September 2001Liquidators statement of receipts and payments (5 pages)
1 March 2001Liquidators statement of receipts and payments (5 pages)
31 August 2000Liquidators statement of receipts and payments (5 pages)
20 March 2000Liquidators statement of receipts and payments (5 pages)
27 September 1999Liquidators statement of receipts and payments (5 pages)
1 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 September 1998Statement of affairs (6 pages)
1 September 1998Appointment of a voluntary liquidator (1 page)
17 August 1998Registered office changed on 17/08/98 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
12 March 1998Accounts for a small company made up to 31 January 1997 (6 pages)
23 February 1998Return made up to 16/01/98; no change of members (4 pages)
23 February 1998Secretary resigned (1 page)
16 October 1997New secretary appointed (2 pages)
1 August 1997Particulars of mortgage/charge (3 pages)
5 March 1997Return made up to 16/01/97; no change of members (4 pages)
20 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
13 August 1996Registered office changed on 13/08/96 from: sir peter thompson house 25 market close poolen dorset BH15 1NE (1 page)