| Company Name | Blackford Farm (Hellingly) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552603 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Dr Alasdair John Emslie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Occupational Physician |
| Country of Residence | England |
| Correspondence Address | Green Lanes House Church Lane Hellingly Hailsham East Sussex BN27 4HA |
| Director Name | Dr Michael John Emslie |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Retired Gp |
| Correspondence Address | The Farmhouse Blackford Farm Cinderford Lane Hellingly Hailsham East Sussex BN27 4HL |
| Director Name | Richard Michael Emslie |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Compton House 12 Compton Place Road Eastbourne East Sussex BN20 8AB |
| Secretary Name | Richard Michael Emslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Compton House 12 Compton Place Road Eastbourne East Sussex BN20 8AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,906 |
| Gross Profit | £40,692 |
| Net Worth | -£19,100 |
| Cash | £12,474 |
| Current Liabilities | £965,781 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 April 2008 | Liquidators statement of receipts and payments to 2 October 2008 (6 pages) |
| 15 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2007 | Resignation of a liquidator (1 page) |
| 31 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2006 | Declaration of solvency (3 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: the farmhouse blackford farm cinderford lane hellingly hailsham east sussex BN27 4HL (1 page) |
| 3 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 19 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 22 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 22 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 April 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 April 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 June 1999 | Return made up to 20/04/99; full list of members
|
| 10 May 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Incorporation (20 pages) |