Company NameFarwall Limited
Company StatusDissolved
Company Number03111785
CategoryPrivate Limited Company
Incorporation Date10 October 1995(28 years, 6 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen George Revill
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1995(1 week, 3 days after company formation)
Appointment Duration8 years, 11 months (closed 05 October 2004)
RoleCompany Director
Correspondence Address2 Rosebery Gardens
Ealing
London
W13 0HD
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed20 October 1995(1 week, 3 days after company formation)
Appointment Duration8 years, 11 months (closed 05 October 2004)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Dover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2003 (20 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (2 pages)
12 May 2004Application for striking-off (1 page)
5 February 2004Accounts for a small company made up to 30 April 2003 (5 pages)
21 October 2003Return made up to 10/10/03; full list of members (8 pages)
18 April 2003Return made up to 10/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/03
(8 pages)
14 March 2003Accounts for a small company made up to 30 April 2002 (6 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (6 pages)
8 October 2001Return made up to 10/10/01; full list of members (8 pages)
28 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
18 December 2000Return made up to 10/10/00; full list of members (8 pages)
24 November 1999Return made up to 10/10/99; full list of members (8 pages)
24 November 1999Accounts for a small company made up to 30 April 1999 (6 pages)
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
4 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
28 October 1998Return made up to 10/10/98; full list of members (5 pages)
20 October 1998Secretary's particulars changed (1 page)
18 March 1998Registered office changed on 18/03/98 from: 15 manchester square london wim 6LB (1 page)
2 November 1997Return made up to 10/10/97; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 30 April 1997 (5 pages)
29 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
12 March 1997Accounting reference date shortened from 30/06 to 30/04 (1 page)
10 February 1997Ad 20/11/95--------- £ si 8333@1=8333 £ ic 2/8335 (2 pages)
10 February 1997Return made up to 10/10/96; full list of members (6 pages)
10 February 1997Ad 20/11/96--------- £ si 18752@1=18752 £ ic 14585/33337 (2 pages)
10 February 1997Ad 20/11/95--------- £ si 6250@1=6250 £ ic 8335/14585 (2 pages)
10 February 1997Ad 20/11/95--------- £ si 8333@1=8333 £ ic 33337/41670 (2 pages)
16 April 1996Accounting reference date notified as 30/06 (1 page)
24 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 October 1995Nc inc already adjusted 19/10/95 (1 page)
10 October 1995Incorporation (22 pages)