Farington Property Company Limited

Company Name	Farington Property Company Limited
Company Status	Dissolved
Company Number	03471659
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Name	Farrington Property Company Limited

Business Activity

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

Directors

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(3 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Uplands Hardwick Road Whitchurch Oxfordshire RG8 7HH

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(3 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 June 2015)
Role	Chief Executrive Officer
Country of Residence	United Kingdom
Correspondence Address	24 Neville Drive London N2 0QR

Secretary Name	Mr Christopher Joseph Parratt
Nationality	British
Status	Closed
Appointed	19 November 2001(3 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Uplands Hardwick Road Whitchurch On Thames Oxfordshire RG8 7HH

Director Name	Mr Leigh Gordon Harrison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(7 years after company formation)
Appointment Duration	10 years, 6 months (closed 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peak House The Ridge, Cold Ash Thatcham Berkshire RG18 9HZ

Director Name	Robert Maccormack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2008(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stable Croft Chapel Lane Bagshot Surrey GU19 5BU

Director Name	Mr Simon Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne Ling Line Scarcroft Leeds West Yorkshire LS14 3HB

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	3 Beaumond Green Winchester Hampshire SO23 8GF

Director Name	Hendrik Reijneker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Zuiderdwarsvaart 134 9203 Jc Drachten Netherlands Foreign

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Beaumond Green Winchester Hampshire SO23 8GF

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Mr Gerald John Tawton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Sleaford Road Boston Lincolnshire PE21 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

663 at £1	Michael John Teacher 51.00% Ordinary
442 at £1	Christopher Joseph Parratt 34.00% Ordinary
195 at £1	Leigh Gordon Harrison 15.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,300 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,300 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 December 2011	Secretary's details changed for Mr Christopher Joseph Parratt on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Christopher Joseph Parratt on 1 November 2011 (2 pages)
9 December 2011	Secretary's details changed for Mr Christopher Joseph Parratt on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Michael John Teacher on 1 December 2010 (2 pages)
9 December 2011	Director's details changed for Mr Christopher Joseph Parratt on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Michael John Teacher on 1 December 2010 (2 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
12 August 2010	Section 519 (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (10 pages)
30 November 2009	Director's details changed for Leigh Gordon Harrison on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Maccormack on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
17 July 2009	Full accounts made up to 31 December 2008 (11 pages)
17 July 2009	Full accounts made up to 31 December 2007 (12 pages)
31 December 2008	Return made up to 26/11/08; full list of members (4 pages)
4 September 2008	Director appointed robert maccormack (2 pages)
19 December 2007	Return made up to 26/11/07; no change of members (7 pages)
15 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Full accounts made up to 31 December 2005 (15 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
24 October 2006	Full accounts made up to 31 December 2004 (14 pages)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 December 2003 (13 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
16 December 2004	Return made up to 26/11/04; full list of members (7 pages)
14 December 2004	New director appointed (2 pages)
11 May 2004	Full accounts made up to 31 December 2002 (15 pages)
9 February 2004	Director resigned (1 page)
22 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 December 2003	Director resigned (1 page)
25 February 2003	Director's particulars changed (1 page)
16 January 2003	Full accounts made up to 31 December 2001 (12 pages)
3 January 2003	Return made up to 26/11/02; full list of members (8 pages)
14 October 2002	Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire (1 page)
9 August 2002	Particulars of mortgage/charge (12 pages)
8 August 2002	Particulars of mortgage/charge (8 pages)
31 July 2002	New director appointed (1 page)
4 March 2002	Director resigned (1 page)
27 December 2001	Return made up to 26/11/01; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New secretary appointed;new director appointed (1 page)
19 November 2001	New director appointed (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
8 December 2000	Return made up to 26/11/00; full list of members (7 pages)
13 November 2000	Full accounts made up to 31 December 1999 (12 pages)
13 April 2000	Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page)
15 December 1999	Return made up to 26/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Auditor's resignation (4 pages)
2 December 1998	Return made up to 26/11/98; full list of members (6 pages)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
31 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
31 December 1997	Ad 04/12/97--------- Â£ si 1298@1=1298 Â£ ic 2/1300 (2 pages)
31 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
31 December 1997	Nc inc already adjusted 04/12/97 (1 page)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 December 1997	Particulars of mortgage/charge (44 pages)
2 December 1997	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
28 November 1997	Company name changed farrington property company limi ted\certificate issued on 28/11/97 (2 pages)
26 November 1997	Incorporation (14 pages)

Farington Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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