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WANDERINGS FARM ESTATE LIMITED(THE)

Learn more about WANDERINGS FARM ESTATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

WANDERINGS FARM ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00304644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.31
dissolution date: 2009.12.29
last member list: 2009.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
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REDUCE ISSUED CAPITAL 24/08/2009
Form type: RES06
Date: 2009.09.09
Child documents:
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES13
Document description: CANCEL £19204 FROM CAP REDEMPTION RESERVE 24/08/2009
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY JAMES JOHN
Form type: 288b
Date: 2008.03.25
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY KT1 2JW
Form type: 287
Date: 2005.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
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RETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.04

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Company directors and board members:

JAMES LLOYD JOHN (dissolve)
Director, SOLICITOR, 2005.04.12 - 2009.12.29
16 BUNCH WAY , HASLEMERE
GU27 1ER, SURREY
DAVID CHARLES PARSONS (dissolve)
Director, 2005.04.12 - 2009.12.29
9B MADELEY ROAD CHURCH CROOKHAM , FLEET
GU52 6AR, HAMPSHIRE
JAMES WORLEY & SONS (dissolve)
Secretary, 1992.01.15 - 2005.04.12
9 BRIDLE CLOSE SURBITON ROAD , KINGTON UPON THAMES
KT1 2JW, SURREY
JAMES LLOYD JOHN (dissolve)
Secretary, SOLICITOR, 2005.04.12 - 2008.03.17
16 BUNCH WAY , HASLEMERE
GU27 1ER, SURREY
JOHN MELVIN BOODLE (dissolve)
Director, SOLICITOR, 1992.01.15 - 2005.04.12
GASSON FARM , PEASLAKE
GU5 9TA, SURREY
CLARE ELIZABETH ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.09 - 2005.04.12
13 BIRCHES CLOSE , EPSOM
KT18 5JG, SURREY
PHILIP HUGH ARTHUR PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.15 - 2005.04.12
11 THE MOAT , NEW MALDEN
KT3 4SB, SURREY

Companies near to WANDERINGS FARM ESTATE LIMITED(THE)

Information about the Private Limited Company WANDERINGS FARM ESTATE LIMITED(THE) 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: 2016.04.20. Reload the data