JUDD Farris (NR) Limited

Company Name	JUDD Farris (NR) Limited
Company Status	Dissolved
Company Number	04139510
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(9 years after company formation)
Appointment Duration	2 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(9 years after company formation)
Appointment Duration	2 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	06 April 2010(9 years, 2 months after company formation)
Appointment Duration	2 years (closed 24 April 2012)
Role	Company Director
Correspondence Address	Hazlitt 4 Bouverie Street London EC4Y 8AX

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	04 October 2011(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2012)
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Dominic Alexander Judd
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Witches Cottage Witches Lane Fletching East Sussex TN22 3YD

Director Name	Mr Mark Daniel Farris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Mounts Farm Barn Cranbrook Road Benenden Kent TN17 4ET

Director Name	Jill Fearns
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	7 Oakfield Mews Oakfield Sale Cheshire M33 6NB

Secretary Name	Mr Mark Daniel Farris
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Mounts Farm Barn Cranbrook Road Benenden Kent TN17 4ET

Director Name	Mr Neil Linton Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Tyra Tutor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Timothy David Payne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2010)
Role	Accountant
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hazlitt 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
30 November 2011	Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 (2 pages)
30 November 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 1,000 (4 pages)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 1,000 (4 pages)
10 February 2011	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England (1 page)
10 February 2011	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England (1 page)
10 February 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
21 January 2011	Resignation of an auditor (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 July 2010	Accounts made up to 3 January 2010 (14 pages)
8 July 2010	Accounts made up to 3 January 2010 (14 pages)
8 July 2010	Full accounts made up to 3 January 2010 (14 pages)
28 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
28 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
25 February 2010	Appointment of Mr Neil Martin as a director (2 pages)
25 February 2010	Appointment of Mr Neil Martin as a director (2 pages)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
4 February 2010	Termination of appointment of Tyra Tutor as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
4 February 2010	Termination of appointment of Tyra Tutor as a director (1 page)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
13 January 2010	Director's details changed for Timothy David Payne on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Tyra Tutor on 11 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for Neil Wilson on 11 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Haresh Vaya on 11 January 2010 (1 page)
13 January 2010	Director's details changed for Neil Wilson on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Tyra Tutor on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr John Melbourne on 11 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Haresh Vaya on 11 January 2010 (1 page)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr John Melbourne on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Robert Paul Crouch on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Robert Paul Crouch on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Timothy David Payne on 11 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Accounts made up to 28 December 2008 (15 pages)
5 January 2010	Full accounts made up to 28 December 2008 (15 pages)
16 September 2009	Director's Change of Particulars / john melbourne / 11/09/2009 / (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (2 pages)
23 April 2009	Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX (2 pages)
28 January 2009	Director's change of particulars / robert crouch / 11/01/2009 (1 page)
28 January 2009	Director's change of particulars / tyra tutor / 11/01/2009 (1 page)
28 January 2009	Director's Change of Particulars / timothy payne / 11/01/2009 / Occupation was: executive, now: director (1 page)
28 January 2009	Director's change of particulars / timothy payne / 11/01/2009 (1 page)
28 January 2009	Director's Change of Particulars / robert crouch / 11/01/2009 / Occupation was: executive, now: director (1 page)
28 January 2009	Director's Change of Particulars / neil wilson / 11/01/2009 / Occupation was: business executive, now: director (1 page)
28 January 2009	Return made up to 11/01/09; full list of members (7 pages)
28 January 2009	Director's change of particulars / neil wilson / 11/01/2009 (1 page)
28 January 2009	Director's Change of Particulars / tyra tutor / 11/01/2009 / Occupation was: executive, now: director (1 page)
28 January 2009	Return made up to 11/01/09; full list of members (7 pages)
7 January 2009	Auditor's resignation (1 page)
7 January 2009	Auditor's resignation (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 November 2008	Appointment terminated director dominic judd (1 page)
11 November 2008	Appointment Terminated Director dominic judd (1 page)
11 November 2008	Appointment Terminated Director mark farris (1 page)
11 November 2008	Appointment terminated director mark farris (1 page)
2 November 2008	Full accounts made up to 30 December 2007 (12 pages)
2 November 2008	Accounts made up to 30 December 2007 (12 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 April 2008	Return made up to 11/01/08; full list of members (9 pages)
24 April 2008	Return made up to 11/01/08; full list of members (9 pages)
17 January 2008	Return made up to 11/01/07; full list of members (7 pages)
17 January 2008	Return made up to 11/01/07; full list of members (7 pages)
29 November 2007	Registered office changed on 29/11/07 from: 136 baker street london W1U 6DU (1 page)
29 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
29 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 136 baker street london W1U 6DU (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
20 August 2007	Accounts made up to 31 May 2007 (10 pages)
20 August 2007	Full accounts made up to 31 May 2007 (10 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (10 pages)
5 April 2007	Accounts made up to 31 May 2006 (10 pages)
19 March 2007	Return made up to 17/12/06; full list of members (3 pages)
19 March 2007	Return made up to 17/12/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 11/01/06; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: baker street chambers 136 baker street london W1U 6DU (1 page)
27 February 2006	Return made up to 11/01/06; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: baker street chambers 136 baker street london W1U 6DU (1 page)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 February 2005	Return made up to 11/01/05; full list of members (7 pages)
22 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	999 shares at Â£1 11/01/01 amende (2 pages)
3 August 2004	Resolutions RES13 ‐ File an amending 882R 09/07/04 (1 page)
3 August 2004	999 shares at Â£1 11/01/01 amende (2 pages)
3 August 2004	Resolutions RES13 ‐ File an amending 882R 09/07/04 (1 page)
24 March 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Return made up to 11/01/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
1 April 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
1 April 2003	Accounts made up to 31 May 2002 (7 pages)
28 January 2003	Return made up to 11/01/03; full list of members (7 pages)
28 January 2003	Return made up to 11/01/03; full list of members (7 pages)
28 February 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 11/01/02; full list of members (7 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
30 March 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Ad 11/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Ad 11/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 January 2001	Incorporation (17 pages)

JUDD Farris (NR) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London