Actfarm Limited

Company Name	Actfarm Limited
Company Status	Dissolved
Company Number	03016159
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Ms Christine Hilder
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(5 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Harvist Road London NW6 6SH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr John Arthur Rutter
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bredward Close Slough Berkshire SL1 7DL

Director Name	Julian Edward Tomkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 2000)
Role	Sales Executive
Correspondence Address	South Lodge Farm Holdenby Northampton NN6 8DL

Secretary Name	Marie Der Azizian
Nationality	British
Status	Resigned
Appointed	16 August 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	10 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Carl Ernsting
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 December 2007)
Role	Managing Director
Correspondence Address	48 Harvist Road London NW6 6SH

Secretary Name	Mr John Arthur Rutter
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bredward Close Slough Berkshire SL1 7DL

Secretary Name	Mr John Arthur Rutter
Nationality	British
Status	Resigned
Appointed	15 February 2005(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bredward Close Slough Berkshire SL1 7DL

Secretary Name	Mrs Shamila Ramlani Fernando
Status	Resigned
Appointed	26 January 2012(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 01 March 2012)
Role	Company Director
Correspondence Address	10 Gateway Trading Estate Hythe Road London NW10 6RJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	10 Gateway Trading Estate Hythe Road London NW10 6RJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Termination of appointment of Shamila Fernando as a secretary (1 page)
1 June 2012	Termination of appointment of Shamila Ramlani Fernando as a secretary on 1 March 2012 (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (3 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (3 pages)
26 January 2012	Appointment of Mrs Shamila Ramlani Fernando as a secretary on 26 January 2012 (1 page)
26 January 2012	Appointment of Mrs Shamila Ramlani Fernando as a secretary (1 page)
1 September 2011	Termination of appointment of John Rutter as a secretary (2 pages)
1 September 2011	Termination of appointment of John Rutter as a secretary (2 pages)
31 August 2011	Registered office address changed from 17 Bredward Close Burnham Slough Berkshire SL1 7DL on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from 17 Bredward Close Burnham Slough Berkshire SL1 7DL on 31 August 2011 (2 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Miss Christine Hilder on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Miss Christine Hilder on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Miss Christine Hilder on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
2 March 2009	Return made up to 31/01/09; full list of members (3 pages)
2 March 2009	Return made up to 31/01/09; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from 10 gateway trading estate hythe road london NW10 6RJ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 10 gateway trading estate hythe road london NW10 6RJ (1 page)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
15 February 2007	Return made up to 31/01/07; full list of members (7 pages)
15 February 2007	Return made up to 31/01/07; full list of members (7 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
6 March 2006	Return made up to 31/01/06; full list of members (7 pages)
6 March 2006	Return made up to 31/01/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
23 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
23 January 2004	Return made up to 31/01/04; full list of members (7 pages)
23 January 2004	Return made up to 31/01/04; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 January 2003	Return made up to 31/01/03; full list of members (7 pages)
24 January 2003	Return made up to 31/01/03; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
19 April 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Return made up to 31/01/01; full list of members (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
21 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
22 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 March 2000	Return made up to 31/01/00; full list of members (6 pages)
6 March 2000	Return made up to 31/01/00; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 March 1999	Return made up to 31/01/99; full list of members (4 pages)
18 March 1999	Return made up to 31/01/99; full list of members (4 pages)
14 April 1998	Return made up to 31/01/98; full list of members (6 pages)
14 April 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
28 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 January 1997	Return made up to 31/01/97; full list of members (6 pages)
26 January 1997	Return made up to 31/01/97; full list of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 51 st thomas street london SE1 3QX (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 51 st thomas street london SE1 3QX (1 page)
5 August 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
21 April 1996	Return made up to 31/01/96; full list of members (6 pages)
21 April 1996	Ad 16/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Ad 16/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Return made up to 31/01/96; full list of members (6 pages)
28 September 1995	Accounting reference date notified as 31/07 (1 page)
28 September 1995	Accounting reference date notified as 31/07 (1 page)
8 September 1995	Ad 06/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 September 1995	Registered office changed on 08/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Ad 06/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	Â£ nc 100/1000000 06/04/95 (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 April 1995	Â£ nc 100/1000000 06/04/95 (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1995	Incorporation (15 pages)

Actfarm Limited

Business Activity

Directors

Location

Accounts

Filing History

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