Company NameStow Farnborough Limited
Company StatusDissolved
Company Number04421133
CategoryPrivate Limited Company
Incorporation Date19 April 2002(21 years, 11 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous NameMacrow Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Shivaji Tony Mainee
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIndian
StatusClosed
Appointed27 April 2005(3 years after company formation)
Appointment Duration6 years, 10 months (closed 20 March 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 York Road
Woking
Surrey
GU22 7XH
Director NameMr Julian Richard Milne
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(4 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 20 March 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address101 Court Lane
Dulwich
London
SE21 7EF
Secretary NameMr Shivaji Tony Mainee
NationalityIndian
StatusClosed
Appointed31 December 2008(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Winterhill Way
Burpham
Guildford
Surrey
GU4 7JX
Director NameFarouk Kamal
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address53 Mount Street
London
W1K 2SG
Secretary NameMr Charles Martin Richer
NationalityBritish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHow Green House South
How Green Lane
Hever
Kent
TN8 7NN
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address53 Mount Street
London
W1K 2SG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
25 November 2011Application to strike the company off the register (3 pages)
25 November 2011Application to strike the company off the register (3 pages)
5 August 2011Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages)
5 August 2011Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages)
5 August 2011Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages)
5 August 2011Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages)
27 April 2011Annual return made up to 19 April 2011 with a full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
(5 pages)
27 April 2011Annual return made up to 19 April 2011 with a full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
(5 pages)
16 February 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
16 February 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
22 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
20 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 April 2009Location of register of members (1 page)
28 April 2009Location of register of members (1 page)
28 April 2009Return made up to 19/04/09; full list of members (3 pages)
28 April 2009Return made up to 19/04/09; full list of members (3 pages)
31 December 2008Appointment Terminated Secretary charles richer (1 page)
31 December 2008Secretary appointed shivaji tony mainee (1 page)
31 December 2008Secretary appointed shivaji tony mainee (1 page)
31 December 2008Appointment terminated secretary charles richer (1 page)
21 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
21 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 April 2008Return made up to 19/04/08; full list of members (3 pages)
29 April 2008Return made up to 19/04/08; full list of members (3 pages)
27 June 2007Full accounts made up to 31 December 2006 (12 pages)
27 June 2007Full accounts made up to 31 December 2006 (12 pages)
24 April 2007Return made up to 19/04/07; full list of members (2 pages)
24 April 2007Return made up to 19/04/07; full list of members (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
18 July 2006Full accounts made up to 31 December 2005 (12 pages)
18 July 2006Full accounts made up to 31 December 2005 (12 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
4 May 2006Return made up to 19/04/06; full list of members (2 pages)
4 May 2006Return made up to 19/04/06; full list of members (2 pages)
6 October 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 October 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 May 2005Return made up to 19/04/05; full list of members (6 pages)
5 May 2005Return made up to 19/04/05; full list of members (6 pages)
4 May 2005New director appointed (2 pages)
4 May 2005New director appointed (2 pages)
15 October 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 October 2004Accounts made up to 30 September 2004 (2 pages)
6 September 2004Company name changed macrow LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004Company name changed macrow LIMITED\certificate issued on 06/09/04 (2 pages)
5 May 2004Return made up to 19/04/04; full list of members (6 pages)
5 May 2004Return made up to 19/04/04; full list of members (6 pages)
8 October 2003Accounts made up to 30 September 2003 (2 pages)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 May 2003Return made up to 19/04/03; full list of members (6 pages)
27 May 2003Return made up to 19/04/03; full list of members (6 pages)
13 May 2003Registered office changed on 13/05/03 from: vanbrugh suite colesdane stede hill harrietsham kent ME17 1NP (1 page)
13 May 2003Registered office changed on 13/05/03 from: vanbrugh suite colesdane stede hill harrietsham kent ME17 1NP (1 page)
16 May 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
16 May 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002New secretary appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Registered office changed on 02/05/02 from: 85 south street dorking surrey RH4 2LA (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002Registered office changed on 02/05/02 from: 85 south street dorking surrey RH4 2LA (1 page)
19 April 2002Incorporation (14 pages)
19 April 2002Incorporation (14 pages)