Company NameFarrance Communications Limited
Company StatusDissolved
Company Number03330930
CategoryPrivate Limited Company
Incorporation Date10 March 1997(27 years, 1 month ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameWarren Farrence
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Emersons Avenue
Swanley
Kent
BR8 7WS
Secretary NameMargaret Farrance
NationalityBritish
StatusClosed
Appointed01 March 2001(3 years, 11 months after company formation)
Appointment Duration13 years, 12 months (closed 24 February 2015)
RoleComp Secretary
Correspondence Address38 Malyons Road
Hextable
Kent
BR8 7RE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 March 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed10 March 1997(same day as company formation)
Correspondence Address23 Bridford Mews
Off Devonshire Street
London
W1N 1LQ

Location

Registered Address16 Emersons Avenue
Hextable
Kent
BR8 7WS
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishHextable
WardHextable
Built Up AreaSwanley

Shareholders

8 at £1Mr Warren Farrance
80.00%
Ordinary
2 at £1Margaret Farrance
20.00%
Ordinary

Financials

Year2014
Net Worth-£728
Cash£8
Current Liabilities£736

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2014Application to strike the company off the register (3 pages)
17 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010Director's details changed for Warren Farrence on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Warren Farrence on 1 October 2009 (2 pages)
17 May 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009Compulsory strike-off action has been discontinued (1 page)
7 September 2009Return made up to 10/03/09; full list of members (3 pages)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009Return made up to 10/03/08; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 May 2007Return made up to 10/03/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006Return made up to 10/03/06; full list of members (2 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2005Return made up to 10/03/05; full list of members (2 pages)
16 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 March 2004Return made up to 10/03/04; full list of members
  • 363(287) ‐ Registered office changed on 26/03/04
(6 pages)
23 September 2003Registered office changed on 23/09/03 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
7 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2003Ad 31/03/03--------- £ si 8@1=8 £ ic 2/10 (2 pages)
18 March 2003Return made up to 10/03/03; full list of members (6 pages)
12 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 May 2002Return made up to 10/03/02; full list of members (6 pages)
1 May 2002Secretary resigned (1 page)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001Registered office changed on 23/10/01 from: 16 emersons avenue hextable kent BR8 7WS (1 page)
29 March 2001Registered office changed on 29/03/01 from: 1 conduit street london W1R 9TG (1 page)
29 March 2001New secretary appointed (2 pages)
29 March 2001Return made up to 10/03/01; full list of members (5 pages)
11 July 2000 (6 pages)
30 March 2000Return made up to 10/03/00; no change of members (4 pages)
15 March 2000Secretary's particulars changed (1 page)
12 August 1999Registered office changed on 12/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
10 August 1999 (6 pages)
16 April 1999Return made up to 10/03/99; no change of members (4 pages)
27 August 1998 (4 pages)
27 April 1998Return made up to 10/03/98; full list of members (5 pages)
27 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1997New secretary appointed (2 pages)
17 June 1997Secretary resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997New secretary appointed (2 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997New director appointed (2 pages)
10 March 1997Incorporation (15 pages)