| Company Name | Huntley Farrar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05674203 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Robert Michael Watson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 March 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Secretary Name | Mr Mohamed Mehdi Bandarchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 March 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Barry Leonard Early |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Northbury Avenue Ruscombe Berkshire RG10 9LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Passman Leonard (Group) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £53,842 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Accounts made up to 31 May 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 16 August 2013 | Director's details changed for Mr Robert Michael Watson on 2 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Robert Michael Watson on 2 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Robert Michael Watson on 2 August 2013 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 November 2012 | Director's details changed for Mr Robert Michael Watson on 14 October 2011 (2 pages) |
| 13 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Secretary's details changed for Mr Mohamed Mehdi Bandarchi on 14 October 2011 (1 page) |
| 13 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Director's details changed for Mr Robert Michael Watson on 14 October 2011 (2 pages) |
| 13 November 2012 | Secretary's details changed for Mr Mohamed Mehdi Bandarchi on 14 October 2011 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mr Robert Michael Watson on 12 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mr Robert Michael Watson on 12 January 2010 (2 pages) |
| 13 January 2010 | Termination of appointment of Barry Early as a director (1 page) |
| 13 January 2010 | Termination of appointment of Barry Early as a director (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 5 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 30 May 2006 | Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 30 May 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 30 May 2006 | Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 13 January 2006 | Incorporation (9 pages) |
| 13 January 2006 | Incorporation (9 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |