| Company Name | FVS - Dressagehorses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387000 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Name | Founders Farm Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Jutta Malglaive |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 June 2005(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 November 2008) |
| Role | Dressage Referee |
| Correspondence Address | 60 Rue De Longchamp Neuilly F-92200 France |
| Director Name | Christian Stumpf |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 March 2007(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 November 2008) |
| Role | Business Administrator |
| Correspondence Address | 23 Ziegelhauser Landstrasse Heidelberg 69120 Germany |
| Secretary Name | Fiduserv Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 November 2008) |
| Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | Johannes Salmuth |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 24 Saint James Gardens London W11 4RD |
| Secretary Name | Lara Jane Sturge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 199a Camberwell Grove London SE5 8JU |
| Director Name | Georg Fincke |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2007) |
| Role | Dipl Trainer |
| Correspondence Address | 114 Aussenwall Rheinberg 47495 Germany |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 May 2008 | Application for striking-off (1 page) |
| 27 May 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 8 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 8 March 2007 | Director resigned (1 page) |
| 13 December 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 June 2005 | Company name changed founders farm LIMITED\certificate issued on 24/06/05 (2 pages) |
| 14 March 2005 | Return made up to 05/03/05; full list of members
|
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 7 old park lane fifth floor suite c london W1K 1QR (1 page) |
| 25 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 May 2003 | Return made up to 05/03/03; full list of members
|
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Resolutions
|
| 11 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Incorporation (17 pages) |