Company NameBotany Bay Farm Limited
Company StatusDissolved
Company Number03023245
CategoryPrivate Limited Company
Incorporation Date17 February 1995(29 years, 2 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)
Previous NameWorkblend Limited

Directors

Director NameHeather Margaret Keeble
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(1 month after company formation)
Appointment Duration2 years, 3 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressBotany Bar Farm
Botany Bay 270 The Ridgway
Enfield
Middlesex
EN2 8AP
Director NameMichael Keeble
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(1 month after company formation)
Appointment Duration2 years, 3 months (closed 15 July 1997)
RoleFarm Manager
Correspondence AddressBotany Bay Farm Botany Bay
270 The Ridgeway
Enfield
Middlesex
EN2 8AP
Secretary NameHeather Margaret Keeble
NationalityBritish
StatusClosed
Appointed21 March 1995(1 month after company formation)
Appointment Duration2 years, 3 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressBotany Bar Farm
Botany Bay 270 The Ridgway
Enfield
Middlesex
EN2 8AP
Secretary NameSevernside Secretarial Limited (Corporation)
StatusClosed
Appointed17 February 1995(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressBotany Bay Farm
Botany Bay
270 The Ridgway
Enfield Middlesex
EN2 8AP
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
30 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 January 1996Memorandum and Articles of Association (11 pages)
29 January 1996Registered office changed on 29/01/96 from: 193/195 city road london EC1V 1JN (1 page)
19 January 1996Company name changed workblend LIMITED\certificate issued on 22/01/96 (2 pages)