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00648121 LIMITED

Learn more about 00648121 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSHAM HOUSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ER

00648121 LIMITED on the map

Company type: Private Limited Company
Company number: 00648121
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.28
last member list: 1997.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00648121 LIMITED is a Private Limited Company, registration number 00648121, established in United Kingdom on the 28. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called FARROW GROUP LIMITED. The company is based on MARSHAM HOUSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ER. Business of the company 00648121 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 52 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.08.19. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1997.03.16. We do not have any information about the company 00648121 LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 1997.07.30
overdue: OVERDUE
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 1998.04.13
overdue: OVERDUE
last made update: 1997.03.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.19
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COMPANY NAME CHANGED FARROW GROUP, CERTIFICATE ISSUED ON 19/08/14
Form type: CERTNM
Date: 2014.08.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE
Form type: TM01
Date: 2011.05.20
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RES02
Form type: RES02
Date: 2008.03.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.03.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.29
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
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RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
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RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
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RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
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EXEMPTION FROM APPOINTING AUDITORS 17/07/92
Form type: SRES03
Date: 1992.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.29
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.02
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RETURN MADE UP TO 06/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.02
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.08
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RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.09
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.24
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.15
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RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.06
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.02
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RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83
Form type: AA
Date: 1984.06.15
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/81
Form type: AA
Date: 1982.08.05
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1982.06.09
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80
Form type: AA
Date: 1981.07.20
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ANNUAL ACCOUNTS MADE UP DATE 30/09/79
Form type: AA
Date: 1980.07.30
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ANNUAL ACCOUNTS MADE UP DATE 30/09/78
Form type: AA
Date: 1980.03.22
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ANNUAL ACCOUNTS MADE UP DATE 30/09/77
Form type: AA
Date: 1978.03.28
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ANNUAL ACCOUNTS MADE UP DATE 26/09/75
Form type: AA
Date: 1976.04.23
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 06/10/75
Form type: CERTNM
Date: 1975.10.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.01.28

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Company directors and board members:

LOVELL NOMINEES LIMITED (current)
Secretary, 1992.03.16
MARSHAM HOUSE , GERRARDS CROSS
SL9 8ER, BUCKINGHAMSHIRE
LOVELL NOMINEES LIMITED (current)
Director, 1992.03.16
MARSHAM HOUSE , GERRARDS CROSS
SL9 8ER, BUCKINGHAMSHIRE
ALAN MARTIN ANDREW PRICE (resigned)
Director, SOLICITOR, 1992.03.16 - 2000.01.01
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX

Companies near to 00648121 ltd.

Information about the Private Limited Company 00648121 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: 2016.05.25. Reload the data