Company NameFarleygreene Process Equipment Limited
Company StatusDissolved
Company Number03636478
CategoryPrivate Limited Company
Incorporation Date23 September 1998(25 years, 7 months ago)
Dissolution Date18 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameAlan William Hare
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Tenby Road
Frimley
Camberley
Surrey
GU16 8UT
Director NameJohn Robert Jeffs
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1998(same day as company formation)
RoleSales Director
Correspondence Address166 Worple Road
Staines
Middlesex
TW18 1EQ
Secretary NameMargaret Turney
NationalityBritish
StatusClosed
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMaledo Condor Road
Staines
Middlesex
TW18 1UG
Director NameJohn Duncan Turney
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMaledo Condor Road
Staines
Middlesex
TW18 1UG
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressMolesey Business Centre
Central Avenue
West Molesey
Surrey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,494
Cash£737
Current Liabilities£9,191

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002Voluntary strike-off action has been suspended (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
25 July 2001Director resigned (1 page)
7 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
19 December 2000Accounts for a small company made up to 31 August 1999 (5 pages)
14 November 2000Return made up to 23/09/00; full list of members (7 pages)
17 February 2000Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
9 November 1999Return made up to 23/09/99; full list of members (6 pages)
6 November 1998New director appointed (2 pages)
29 October 1998New secretary appointed (2 pages)
29 October 1998Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
29 October 1998Registered office changed on 29/10/98 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT (1 page)
29 October 1998New director appointed (2 pages)
29 October 1998Ad 23/09/98--------- £ si 89@1=89 £ ic 1/90 (2 pages)
29 October 1998New director appointed (2 pages)
12 October 1998Registered office changed on 12/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 October 1998Secretary resigned (1 page)
23 September 1998Incorporation (14 pages)