Company NameFar South Trading Limited
Company StatusDissolved
Company Number03694912
CategoryPrivate Limited Company
Incorporation Date13 January 1999(25 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)
Previous NameGainsford Limited

Business Activity

Section CManufacturing
SIC 1760Manufacture of knitted & crocheted fabrics
SIC 13910Manufacture of knitted and crocheted fabrics
SIC 1821Manufacture of workwear
SIC 14120Manufacture of workwear

Directors

Director NameDouglas Michael Mundy
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1999(2 weeks, 6 days after company formation)
Appointment Duration2 years, 9 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address22 Grassingham Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0BL
Director NameSusan Mary Mundy
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address22 Grassingham Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0BL
Director NameMr John Leonard Sandiford Haigh
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 13 November 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWest Bank
Upper Green Road, St. Helens
Ryde
Isle Of Wight
PO33 1XB
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed02 February 1999(2 weeks, 6 days after company formation)
Appointment Duration2 years, 9 months (closed 13 November 2001)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameRichard Edward John Nelson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(1 month, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 2000)
RoleCompany Director
Correspondence Address144 White Lion Road
Little Chalfont
Buckinghamshire
HP7 9NQ
Director NameMr David George Cramm
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(1 year, 2 months after company formation)
Appointment Duration6 months (resigned 01 October 2000)
RoleCompany Director
Correspondence AddressChillingwood Farm
Rowlands Lane, Havenstreet
Ryde
Isle Of Wight
PO33 4DB
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed13 January 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address5-11 Mortimer Street
London
W1N 8HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
24 October 2000Director resigned (1 page)
10 April 2000Ad 29/03/00--------- £ si 30000@1=30000 £ ic 50000/80000 (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000Nc inc already adjusted 28/03/00 (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 March 2000Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
1 March 2000Director resigned (1 page)
28 February 2000Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
27 April 1999Ad 23/03/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
27 April 1999£ nc 1000/60000 23/03/99 (1 page)
27 April 1999Company name changed gainsford LIMITED\certificate issued on 28/04/99 (2 pages)
29 March 1999Particulars of mortgage/charge (4 pages)
22 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Secretary resigned (1 page)
21 February 1999New director appointed (2 pages)
21 February 1999New secretary appointed (2 pages)
10 February 1999Registered office changed on 10/02/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
13 January 1999Incorporation (14 pages)