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G.R.E. FARMS (LYTHAM) LIMITED

Learn more about G.R.E. FARMS (LYTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

G.R.E. FARMS (LYTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00778848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.28
dissolution date: 2013.01.15
last member list: 2012.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.25
£2.95
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15/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.15
Form type: LATEST SOC
Document description: 15/08/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.10
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REDUCE ISSUED CAPITAL 09/08/2012
Form type: RES06
Date: 2012.08.10
£2.95
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SOLVENCY STATEMENT DATED 09/08/12
Form type: CAP-SS
Date: 2012.08.10
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON, EC3V 3LS
Form type: 287
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2001.07.31 - 2013.01.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.19 - 2013.01.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2013.01.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
CARL VERNON FOSTER (dissolve)
Secretary, 1993.11.04 - 2001.07.31
THE COTTAGE MILL LANE , SNETTERTON
NR16 2LQ, NORFOLK
ROBERT JAMES WILSON SHAW (dissolve)
Secretary, 1992.05.31 - 1993.11.04
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
MICHAEL DENNIS ALLEN (dissolve)
Director, ESTATES MANAGER, 1992.05.31 - 1995.11.30
31 BRIDGE ROAD , WELWYN GARDEN CITY
AL8 6UG, HERTFORDSHIRE
PAUL JAMES EVANS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.07.31 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
BARRY FOTHERGILL (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1997.08.11
97 HEYHOUSES LANE , LYTHAM ST ANNES
FY8 3RN, LANCASHIRE
BRIAN FRANK GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.04
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
ROWLAND FRED KIRKMAN (dissolve)
Director, FARM MANAGER, 1992.05.31 - 1996.09.30
OUTLANDS WATCHWOOD DRIVE , LYTHAM ST. ANNES
FY8 4NP, LANCASHIRE
ANDREW PHILIP NORTH (dissolve)
Director, SURVEYOR, 1995.11.30 - 2000.06.07
18 AZALEA WAY GEORGE GREEN , SLOUGH
SL3 6RN, BUCKINGHAMSHIRE
ANTHONY PADFIELD (dissolve)
Director, CHARTERED TOWN PLANNER, 1992.05.31 - 1995.11.30
WILLOWBROOK BRAMLEY ROAD SHERFIELD ON LODDON , BASINGSTOKE
RG27 0DF, HAMPSHIRE
PATRICK CHARLES REGAN (dissolve)
Director, FINANCE DIRECTOR, 2003.08.12 - 2004.02.09
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1993.11.04 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.13 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
WILLIAM JOHN WEDLAKE (dissolve)
Director, FINANCE DIRECTOR, 1993.11.04 - 1996.09.30
FURLONGS FRANKS FIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY
MICKOLA ROSEMARY WILSON (dissolve)
Director, CHARTERED SURVEYOR, 1995.11.30 - 2000.01.31
SUMMERTHORN FARMHOUSE LOWER STREET, HILDENBOROUGH , TONBRIDGE
TN11 8PT, KENT

Companies near to G.R.E. FARMS (LYTHAM) ltd.

Information about the Private Limited Company G.R.E. FARMS (LYTHAM) 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: 2016.06.04. Reload the data