Farm Express Limited

Company Name	Farm Express Limited
Company Status	Dissolved
Company Number	03800384
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Wb Co (1189) Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philippe Jean Joseph Victor Dubouix
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	29 December 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2008)
Role	Chairman Allflex Europe
Country of Residence	France
Correspondence Address	116 Boulevard Des Etats Unis Le Vesinet 78110

Director Name	Nikolaus Engelbert Prinz Von Croy Grafvon Schmettau
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	30 November 2004(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Grumsmuhlen 100 Langen 49838 Germany

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 December 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2008)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Mr Richard John Lundy Rees
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Druid Road Stoke Bishop Bristol BS9 1LH

Director Name	Mr Robin Barry Hingston Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Coach House Newbury Manor House, Newbury Frome Somerset BA11 3RG

Secretary Name	Mr Richard John Lundy Rees
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 05 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Druid Road Stoke Bishop Bristol BS9 1LH

Director Name	Mr Jacques George Martin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2000(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Allee Arcadie Dardilly 69570

Secretary Name	Mr Jacques George Martin
Nationality	French
Status	Resigned
Appointed	08 May 2000(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Allee Arcadie Dardilly 69570

Director Name	Jerome Reboul
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2003)
Role	Manager
Correspondence Address	111 Elgin Crescent London W11 2JF

Director Name	Christian Jouzel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2003(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2004)
Role	Company Director
Correspondence Address	6917 Vista Willow Drive Dallas U S A Texas Foreign

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Browne Jacobson Aldwych House 81 Aldwch London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,365
Cash	£3,365
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	Application for striking-off (1 page)
12 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 July 2007	Return made up to 05/07/07; full list of members (5 pages)
20 December 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 05/07/06; full list of members (5 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2005	Return made up to 05/07/05; full list of members (5 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005	New director appointed (2 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
11 August 2004	Return made up to 05/07/04; full list of members (8 pages)
17 March 2004	New director appointed (3 pages)
8 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 February 2004	New secretary appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Secretary resigned;director resigned (1 page)
17 February 2004	Director resigned (1 page)
3 February 2004	Partial exemption accounts made up to 31 March 2003 (11 pages)
4 September 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 (7 pages)
20 June 2003	Registered office changed on 20/06/03 from: byron house 3LANSDOWNE court, bumpers way chippenham wiltshire SN14 6RZ (1 page)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
12 June 2002	Partial exemption accounts made up to 31 March 2001 (13 pages)
6 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
12 March 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 August 2000	Return made up to 05/07/00; full list of members (6 pages)
25 July 2000	Registered office changed on 25/07/00 from: fox talbot house greenways business park, bellinger c, chippenham wiltshire SN15 1BN (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 16 bedford street london WC2E 9HF (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 July 1999	Incorporation (27 pages)

Farm Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London