| Company Name | Eldon Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732886 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Julian Robert Macleod |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2000(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 27 August 2008) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Murtmoor Cottage Suffield Lane Puttenham Guildford Surrey GU3 1BQ |
| Director Name | Mr Mark Nicholas Balchin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(7 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fleming Close Farnborough Hampshire GU14 8BT |
| Secretary Name | Valad Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2005(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 August 2008) |
| Correspondence Address | 4a Melville Street Edinburgh EH3 7NS Scotland |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | David John Evans |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 13 Barons Down Road Lewes East Sussex BN7 1ER |
| Secretary Name | Ian Paul Dollard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2000) |
| Role | Solicitor |
| Correspondence Address | Paignton House Warwick Road Seaford East Sussex BN25 1RS |
| Director Name | Philip Van Reyk |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 April 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT |
| Secretary Name | Mr Mark Nicholas Balchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(1 year, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 01 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fleming Close Farnborough Hampshire GU14 8BT |
Location
| Registered Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2008 | Application for striking-off (2 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 26 March 2008 | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 28 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page) |
| 13 April 2006 | New director appointed (4 pages) |
| 4 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 6 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 23 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 8 April 2004 | Return made up to 15/03/04; full list of members
|
| 4 August 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 14 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 22 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 10 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 9 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 4 July 2001 | Resolutions
|
| 4 July 2001 | £ nc 100/10000 21/06/01 (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: the courtyard river way uckfield east sussex TN22 1SL (1 page) |
| 4 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 4 September 2000 | New director appointed (6 pages) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | New director appointed (3 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: paignton house warwick road seaford sussex BN25 1RS (1 page) |
| 3 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 2 August 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 22 October 1999 | Particulars of mortgage/charge (5 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 15 March 1999 | Incorporation (15 pages) |