Company NameFurrow Lane   Limited
Company StatusDissolved
Company Number06068093
CategoryPrivate Limited Company
Incorporation Date25 January 2007(17 years, 2 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Carl Jason Homerstone
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2007(1 day after company formation)
Appointment Duration7 years, 11 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Staveley Road
London
W4 3ES
Director NameNeil Smith
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2007(1 day after company formation)
Appointment Duration7 years, 11 months (closed 30 December 2014)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address29-30 Fitzroy Square
London
W1T 6LQ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed25 January 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed25 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed26 January 2007(1 day after company formation)
Appointment Duration6 years (resigned 24 January 2013)
Correspondence Address89 New Bond Street
London
W1S 1DA

Location

Registered Address29-30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Arc Stone (Trading) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (3 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 March 2013Termination of appointment of Portland Registrars Limited as a secretary on 24 January 2013 (1 page)
6 March 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 March 2013Director's details changed for Neil Smith on 24 January 2013 (3 pages)
27 February 2013Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 27 February 2013 (2 pages)
27 February 2013Termination of appointment of Portland Registrars Limited as a secretary on 24 January 2013 (2 pages)
6 August 2012Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 (2 pages)
6 August 2012Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 (2 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 March 2011Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
7 March 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
7 March 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
22 July 2010Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
15 April 2010 (5 pages)
17 March 2010Director's details changed for Neil Smith on 17 March 2010 (2 pages)
22 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Carl Jason Homerstone on 19 February 2010 (2 pages)
19 February 2010Secretary's details changed for Portland Registrars Limited on 19 February 2010 (2 pages)
16 January 2010Current accounting period shortened from 31 March 2009 to 30 September 2008 (3 pages)
6 February 2009Return made up to 25/01/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
14 February 2008Return made up to 25/01/08; full list of members (2 pages)
22 February 2007New director appointed (2 pages)
22 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 2007New director appointed (3 pages)
22 February 2007New secretary appointed (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Incorporation (16 pages)