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FARNHAM REALISATIONS PLC

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

Company details

STERLING HOUSE 5 BUCKINGHAM, PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ

FARNHAM REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00742880
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.12.03
last member list: 2004.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 30.04
next due date: 2004.11.30
overdue: OVERDUE
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2005.10.31
overdue: OVERDUE
last made update: 2004.10.03
documents available: 1

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.07.05
£2.95
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COMPANY NAME CHANGED, WISEMANS PLC, CERTIFICATE ISSUED ON 24/02/05
Form type: CERTNM
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/02
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP
Form type: 287
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/97
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/96
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 250889
Form type: SRES02
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 250889
Form type: SRES01
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.09.28
£2.95
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WD 06/09/89 AD 25/08/89---------, PART-PAID, £ SI [email protected]=47750, £ IC 2250/50000
Form type: 88(2)R
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 25/08
Form type: ORES04
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1982.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1980.11.26
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1976.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1976.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1967.08.26

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Company directors and board members:

WILLIAM MICHAEL DOBSON (dissolve)
Secretary, 1991.10.03
4 BLUEBELL DRIVE BURGHFIELD COMMON , READING
RG7 3EF, BERKSHIRE
WILLIAM MICHAEL DOBSON (dissolve)
Director, INSURANCE BROKER, 1976.03.10
4 BLUEBELL DRIVE BURGHFIELD COMMON , READING
RG7 3EF, BERKSHIRE
GRAHAM DOUGLAS WHITEHOUSE (dissolve)
Director, INSURANCE BROKER, 1967.05.17
PEAR TREE HOUSE HATCHETT LANE , BEAULIEU
RG10 8LY, HANTS

Companies near to FARNHAM REALISATIONS PLC

Information about the Public Limited Company FARNHAM REALISATIONS PLC 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: 2016.06.01. Reload the data