Crichel Organics Limited

Company Name	Crichel Organics Limited
Company Status	Dissolved
Company Number	03964586
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Timothy John Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	West Woodyates Manor Salisbury Wiltshire SP5 5QS

Director Name	Mr Ruaidhri Marius James McDonaugh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 October 2013)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Crichel House Moor Crichel Wimborne Dorset BH21 5DT

Secretary Name	Ian Montrose
Status	Closed
Appointed	07 July 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	65 Tavistock Court Tavistock Square London WC1H 9HG

Director Name	Antony Michael Rawson Lumby
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Home Farm House Athelhampton Dorchester Dorset DT2 7LH

Director Name	Andrew John Sanders
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Farm Manager
Correspondence Address	White Farm Witchampton Wimborne Dorset BH21 5DR

Secretary Name	Andrew John Sanders
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Farm Manager
Correspondence Address	White Farm Witchampton Wimborne Dorset BH21 5DR

Director Name	Mr Andrew Irwin Blenkiron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2012)
Role	Farm Manager
Country of Residence	England
Correspondence Address	White Farm House Witchampton Wimborne Dorset BH21 5DR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Fifth Floor 10 St Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Crichel Farms LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (3 pages)
17 June 2013	Application to strike the company off the register (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Termination of appointment of Andrew Irwin Blenkiron as a director on 15 June 2012 (2 pages)
5 July 2012	Termination of appointment of Andrew Blenkiron as a director (2 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (6 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (6 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (6 pages)
27 January 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Andrew Irwin Blenkiron on 5 April 2010 (2 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Andrew Irwin Blenkiron on 5 April 2010 (2 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Andrew Irwin Blenkiron on 5 April 2010 (2 pages)
21 August 2009	Full accounts made up to 31 March 2009 (12 pages)
21 August 2009	Full accounts made up to 31 March 2009 (12 pages)
20 April 2009	Director appointed mr andrew irwin blenkiron (1 page)
20 April 2009	Return made up to 05/04/09; full list of members (4 pages)
20 April 2009	Director appointed mr andrew irwin blenkiron (1 page)
20 April 2009	Return made up to 05/04/09; full list of members (4 pages)
17 April 2009	Appointment terminated director andrew sanders (1 page)
17 April 2009	Appointment Terminated Director andrew sanders (1 page)
17 April 2009	Appointment Terminated Director antony lumby (1 page)
17 April 2009	Appointment terminated director antony lumby (1 page)
23 July 2008	Return made up to 05/04/08; full list of members (7 pages)
23 July 2008	Return made up to 05/04/08; full list of members (7 pages)
17 July 2008	Registered office changed on 17/07/2008 from white farm moor crichel wimborne dorset BH21 5DR (1 page)
17 July 2008	Secretary appointed ian montrose (2 pages)
17 July 2008	Secretary appointed ian montrose (2 pages)
17 July 2008	Director appointed ruaidhri marius james mcdonaugh (2 pages)
17 July 2008	Appointment terminated secretary andrew sanders (1 page)
17 July 2008	Appointment Terminated Secretary andrew sanders (1 page)
17 July 2008	Director appointed ruaidhri marius james mcdonaugh (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from white farm moor crichel wimborne dorset BH21 5DR (1 page)
3 July 2008	Full accounts made up to 31 March 2008 (12 pages)
3 July 2008	Full accounts made up to 31 March 2008 (12 pages)
6 February 2008	Full accounts made up to 31 March 2007 (13 pages)
6 February 2008	Full accounts made up to 31 March 2007 (13 pages)
22 May 2007	Return made up to 05/04/07; no change of members (7 pages)
22 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Full accounts made up to 31 March 2006 (14 pages)
2 November 2006	Full accounts made up to 31 March 2006 (14 pages)
31 May 2006	Return made up to 05/04/06; full list of members (7 pages)
31 May 2006	Return made up to 05/04/06; full list of members (7 pages)
25 November 2005	Full accounts made up to 31 March 2005 (15 pages)
25 November 2005	Full accounts made up to 31 March 2005 (15 pages)
12 May 2005	Return made up to 05/04/05; full list of members (7 pages)
12 May 2005	Return made up to 05/04/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
22 April 2004	Return made up to 05/04/04; full list of members (7 pages)
22 April 2004	Return made up to 05/04/04; full list of members (7 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Return made up to 05/04/03; full list of members (7 pages)
15 May 2003	Return made up to 05/04/03; full list of members (7 pages)
20 September 2002	Full accounts made up to 31 March 2002 (12 pages)
20 September 2002	Full accounts made up to 31 March 2002 (12 pages)
5 April 2002	Return made up to 05/04/02; full list of members (7 pages)
5 April 2002	Return made up to 05/04/02; full list of members (7 pages)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2001	Full accounts made up to 31 March 2001 (9 pages)
28 October 2001	Full accounts made up to 31 March 2001 (9 pages)
17 April 2001	Return made up to 05/04/01; full list of members (7 pages)
17 April 2001	Return made up to 05/04/01; full list of members (7 pages)
2 October 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Ad 29/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Ad 29/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
5 April 2000	Incorporation (31 pages)

Crichel Organics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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