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FARNHAM ROYAL NURSERIES LIMITED

Learn more about FARNHAM ROYAL NURSERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

FARNHAM ROYAL NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00155060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.12
dissolution date: 2014.09.25
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013
Form type: 4.68
Date: 2013.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012
Form type: 4.68
Date: 2012.09.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG
Form type: AD01
Date: 2011.06.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.11
Form type: LATEST SOC
Document description: 11/05/11 STATEMENT OF CAPITAL;GBP 10000
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31/12/09 NO CHANGES
Form type: AR01
Date: 2011.05.11
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31/12/08 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/07 FULL LIST
Form type: AR01
Date: 2011.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, STADDLE STONES, GODDARDS GREEN MORTIMER, READING, BERKSHIRE, RG7 3BB
Form type: AD01
Date: 2010.05.06
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SECRETARY APPOINTED RICHARD ANTHONY CURTIS
Form type: AP03
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CHANCELLOR WEALE
Form type: TM02
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER PULBROOK
Form type: TM01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PULBROOK
Form type: TM01
Date: 2010.05.06
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DIRECTOR APPOINTED SUSAN ELIZABETH BROKER
Form type: AP01
Date: 2010.05.06
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DIRECTOR APPOINTED RICHARD ANTHONY CURTIS
Form type: AP01
Date: 2010.05.06
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DIRECTOR APPOINTED DR FLORENCE NICOLE TRACEY
Form type: AP01
Date: 2010.05.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Form type: 287
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 4TH FLOOR, 66-68 MARGARET STREET, LONDON, W1N 8PX
Form type: 287
Date: 2002.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.30
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24

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Company directors and board members:

RICHARD ANTHONY CURTIS (dissolve)
Secretary, 2010.04.23 - 2014.09.25
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
SUSAN ELIZABETH BROKER (dissolve)
Director, NONE, 2010.04.23 - 2014.09.25
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
RICHARD ANTHONY CURTIS (dissolve)
Director, MEDICAL FIELD SERVICE ENGINEER, 2010.04.23 - 2014.09.25
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
FLORENCE NICOLE TRACEY (dissolve)
Director, GENERAL PRACTITIONER, 2010.04.23 - 2014.09.25
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
ANTHONY CHANCELLOR WEALE (dissolve)
Secretary, 2005.08.22 - 2010.04.23
MILL COTTAGE WHITEWATER MILL , HOOK
RG27 9EH, HAMPSHIRE
ANUCHA PULBROOK (dissolve)
Secretary, 2004.03.22 - 2005.08.22
STADDLE STONES GODDARDS GREEN MORTIMER , READING
RG7 3BB, BERKSHIRE
JOHN HOWARD SIMMONS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.02.07 - 1993.12.31
66-68 MARGARET STREET , LONDON
W1N 8PX
JOHN HOWARD SIMMONS (dissolve)
Secretary, 1991.12.31 - 2004.03.22
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD , LONDON
NW3 6LH
RICHARD HENRY PULBROOK (dissolve)
Director, STOCKBROKER, 1991.02.07 - 1993.12.31
STADDLE STONES GORING LANE GODDARDS GREEN MORTIMER , READING
RG7 3BB, BERKSHIRE
RICHARD HENRY PULBROOK (dissolve)
Director, STOCKBROKER, 1991.12.31 - 2010.04.23
STADDLE STONES GORING LANE GODDARDS GREEN MORTIMER , READING
RG7 3BB, BERKSHIRE
ROGER MARTIN PULBROOK (dissolve)
Director, JOURNALIST, 2005.12.09 - 2010.04.23
THE WALNUTS ENNISCOFFEY , MULLINGAR
IRISH, CO WESTMEATH
ROGER PULBROOK (dissolve)
Director, RETIRED, 1991.02.07 - 2003.09.16
THE WAVERLEY SPALDRICK BAY , PORT ERIN
ISLE OF MAN
EDITH ANNE TOWNS (dissolve)
Director, COMPANY EXECUTIVE, 1995.04.01 - 2005.12.08
73 MELTON COURT 37 LINDSAY ROAD , POOLE
BH13 6BH, DORSET
OLIVE WYATT (dissolve)
Director, 1991.02.23 - 1995.04.01
HAMDEN STONE BETHERSDEN , ASHFORD
TN26 3HF, KENT

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Information about the Private Limited Company FARNHAM ROYAL NURSERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data