| Company Name | London & Farnworth Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355823 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 10 months ago) |
| Previous Name | London & Byfleet Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederic Alan Kingsley |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Dentist |
| Correspondence Address | 10 Thurloe Street London SW7 2ST |
| Secretary Name | Mrs Patricia Ann Kingsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 July 2007) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Knoll 2 Littleworth Common Road Esher Surrey KT10 9UE |
| Director Name | Michael Neil Rayner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lower Sand Hills Long Ditton Surrey KT6 6RP |
| Director Name | Michael Neil Rayner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lower Sand Hills Long Ditton Surrey KT6 6RP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Michael Neil Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lower Sand Hills Long Ditton Surrey KT6 6RP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Mark Lewis Sachon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ranmoor Royston Grove Hatch End HA5 4HD |
| Director Name | Mr Mark Lewis Sachon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ranmoor Royston Grove Hatch End HA5 4HD |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,249 |
| Current Liabilities | £34,922 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | Application for striking-off (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 February 2006 | Location of register of members (1 page) |
| 15 February 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Return made up to 18/01/06; full list of members (3 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 2 February 2004 | Return made up to 18/01/04; full list of members
|
| 17 October 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2003 | New director appointed (3 pages) |
| 4 September 2003 | New director appointed (3 pages) |
| 18 August 2003 | Company name changed london & byfleet properties limi ted\certificate issued on 18/08/03 (2 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Secretary resigned;director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 4 June 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 6 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 15 August 2002 | New director appointed (1 page) |
| 6 March 2002 | Particulars of mortgage/charge (5 pages) |
| 28 February 2002 | Ad 24/01/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 18 January 2002 | Incorporation (15 pages) |