Farmade Management Systems Limited

Company Name	Farmade Management Systems Limited
Company Status	Dissolved
Company Number	03144478
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ian Michael Glencross
Status	Closed
Appointed	02 June 2014(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Peter Michael Henley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Claygate Farm Herons Ghyll Uckfield East Sussex TN22 4BU

Director Name	Mr Adrian Paul Hipwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Great Green Farm Norwich Road, Denton Harleston Norfolk IP20 0BB

Secretary Name	Mr Peter Michael Henley
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Claygate Farm Herons Ghyll Uckfield East Sussex TN22 4BU

Director Name	Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.farmade.com/
Email address	[email protected]
Telephone	01825 712502
Telephone region	Uckfield

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Reed Business Information LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,487,225
Gross Profit	£1,487,225
Net Worth	£33,654

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
27 November 2017	Application to strike the company off the register (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
27 September 2016	Termination of appointment of Dominic Joseph Feltham as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
27 September 2016	Appointment of Mr Ian Michael Glencross as a director on 23 September 2016 (2 pages)
20 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
13 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
6 June 2014	Termination of appointment of Adrian Hipwell as a director (1 page)
6 June 2014	Appointment of Ian Michael Glencross as a secretary (2 pages)
6 June 2014	Termination of appointment of Peter Henley as a director (1 page)
6 June 2014	Termination of appointment of Peter Henley as a secretary (1 page)
6 June 2014	Registered office address changed from Bank Chambers, 61High Street Cranbrook Kent TN17 3EG on 6 June 2014 (1 page)
6 June 2014	Appointment of Dominic Joseph Feltham as a director (2 pages)
6 June 2014	Registered office address changed from Bank Chambers, 61High Street Cranbrook Kent TN17 3EG on 6 June 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2010	Director's details changed for Mr Adrian Paul Hipwell on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Peter Michael Henley on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 10/01/07; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Return made up to 10/01/06; full list of members (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: bank chambers high street cranbrook kent. TN17 3EG. (1 page)
18 November 2005	Director's particulars changed (1 page)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 10/01/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 January 2000	Return made up to 10/01/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 January 1999	Return made up to 10/01/99; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 January 1998	Return made up to 10/01/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 January 1997	Return made up to 10/01/97; full list of members (6 pages)
11 February 1996	Ad 10/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Secretary resigned (1 page)
10 January 1996	Incorporation (16 pages)

Farmade Management Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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