Company NameFarren & Farren Construction Limited
DirectorPatrick Joseph Paul Farren
Company StatusDissolved
Company Number04262628
CategoryPrivate Limited Company
Incorporation Date1 August 2001(22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePatrick Joseph Paul Farren
Date of BirthOctober 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2001(same day as company formation)
RoleBuilder
Correspondence Address50 Kilner House
Clayton Street
London
SE11 5SE
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusCurrent
Appointed17 September 2002(1 year, 1 month after company formation)
Appointment Duration21 years, 6 months
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ
Secretary NameMr Paul James Manley
NationalityBritish
StatusResigned
Appointed01 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX
Director NameCounty West Commercial Services Ltd (Corporation)
Date of BirthMay 1994 (Born 29 years ago)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX
Secretary NameCounty West Commercial Services Ltd (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX

Location

Registered Address6 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

18 December 2007Dissolved (1 page)
18 September 2007Completion of winding up (1 page)
21 September 2005Order of court to wind up (1 page)
8 November 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
1 September 2004Return made up to 01/08/04; no change of members (5 pages)
12 August 2004Registered office changed on 12/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
22 July 2004Secretary's particulars changed (1 page)
18 August 2003Return made up to 01/08/03; full list of members (5 pages)
4 June 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
19 February 2003New director appointed (2 pages)
11 October 2002Secretary resigned (1 page)
11 October 2002New secretary appointed (2 pages)
9 October 2001Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001Secretary resigned (1 page)
22 August 2001New secretary appointed (2 pages)
22 August 2001Director resigned (1 page)