Farrell Investments Limited

Company Name	Farrell Investments Limited
Company Status	Dissolved
Company Number	03819382
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Anne Margaret Farrell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2010)
Role	Antique Dealer
Correspondence Address	Flat 3 16 Alpha Road New Cross London SE14 6TZ

Secretary Name	Harley Lane Ltd (Corporation)
Status	Closed
Appointed	19 March 2004(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2010)
Correspondence Address	106 Greenwich South Street Greenwich London SE10 8UN

Director Name	David John Farrell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Fencer
Correspondence Address	16 Alpha Road Newcross London SE14 6TZ

Director Name	Mr Iain Stewart Anderson Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3/2 39 Partickhill Road Glasgow G11 5BY Scotland

Secretary Name	Anne Margaret Farrell
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 16 Alpha Road New Cross London SE14 6TZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Flat 3 16 Alpha Road New Cross London SE14 6TZ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,151
Cash	£1,413
Current Liabilities	£24,217

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2008	Return made up to 04/08/08; no change of members (6 pages)
6 November 2008	Return made up to 04/08/08; no change of members (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: 106 greenwich south street greenwich london SE10 8UN (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 106 greenwich south street greenwich london SE10 8UN (1 page)
2 January 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 January 2008	Return made up to 04/08/07; no change of members (6 pages)
2 January 2008	Return made up to 04/08/07; no change of members (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 August 2006	Return made up to 04/08/06; full list of members (6 pages)
23 August 2006	Return made up to 04/08/06; full list of members (6 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
7 June 2006	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 November 2005	Return made up to 04/08/05; full list of members (6 pages)
8 November 2005	Return made up to 04/08/05; full list of members (6 pages)
14 October 2004	Return made up to 04/08/04; full list of members (6 pages)
14 October 2004	Return made up to 04/08/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 May 2004	Ad 19/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2004	Ad 19/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: unit 7 17-18 stockwell street greenwich london SE10 9JN (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: unit 7 17-18 stockwell street greenwich london SE10 9JN (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
22 August 2003	Return made up to 04/08/03; full list of members (6 pages)
22 August 2003	Return made up to 04/08/03; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
15 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
18 April 2003	Registered office changed on 18/04/03 from: 17 the market greenwich SE10 9HZ (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 17 the market greenwich SE10 9HZ (1 page)
17 September 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
17 September 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
20 August 2002	Return made up to 04/08/02; full list of members (6 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 August 2000 (6 pages)
18 April 2001	Full accounts made up to 31 August 2000 (6 pages)
24 October 2000	Return made up to 04/08/00; full list of members (6 pages)
24 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New director appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
9 August 1999	Registered office changed on 09/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
4 August 1999	Incorporation (14 pages)
4 August 1999	Incorporation (14 pages)

Farrell Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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