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HERTS & ESSEX FARM SERVICES LIMITED

Learn more about HERTS & ESSEX FARM SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

HERTS & ESSEX FARM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00998383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.29
dissolution date: 2009.01.03
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE SG8 9JN
Form type: 287
Date: 2007.06.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, THE SHRUBBERY, THORNWOOD COMMON, EPPING, ESSEX CM16 6LU
Form type: 287
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
Form type: 225
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
AD 06/09/94---------, £ SI [email protected]=25, £ IC 65/90
Form type: 88(2)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23

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Company directors and board members:

SCOTT JOHN NORRIS (dissolve)
Secretary, FARMER, 2003.11.27 - 2009.01.03
COW FARM DODDINGHURST , BRENTWOOD
CM15 0JJ, ESSEX
MARK ROBERT COLLINS (dissolve)
Director, FARMER, 2003.02.27 - 2009.01.03
CHURCH END LITTLE HADHAM , WARE
SG11 2DY, HERTFORDSHIRE
ROBERT JOHN HOWIE (dissolve)
Director, FARMER, 1996.02.07 - 2009.01.03
WICKS MANOR TOLLESHUNT MAJOR , MALDON
CM9 8JU, ESSEX
NICHOLAS MARK ASHLEY LOFTUS (dissolve)
Director, FARMER, 1997.11.24 - 2009.01.03
BOYTON HALL FINCHINGFIELD , BRAINTREE
CM7 4NZ, ESSEX
SCOTT JOHN NORRIS (dissolve)
Director, FARMER, 2003.02.27 - 2009.01.03
COW FARM DODDINGHURST , BRENTWOOD
CM15 0JJ, ESSEX
ALLAN MCFADZEAN STEVENSON (dissolve)
Director, FARMING, 2003.05.29 - 2009.01.03
SHEERING HALL BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
JOHN ROBERT TORRANCE (dissolve)
Director, FARMER, 2002.03.21 - 2009.01.03
R TORRANCE & SON, BATTLES HALL HOOK LANE, STAPLEFORD ABBOTTS , ROMFORD
RM4 1EP, ESSEX
NIGEL BUXTON WHITTAKER (dissolve)
Secretary, 1992.02.28 - 2003.07.01
BRIDGE END HOUSE BRIDGE STREET GREAT BARDFIELD , BRAINTREE
CM7 4ST, ESSEX
RICHARD PHILIP JAMES ALLISON (dissolve)
Director, FARMER, 1992.02.28 - 1993.03.01
NASH HALL HIGH ONGAR , ONGAR
CM5 9NL, ESSEX
RICHARD PHILIP JAMES ALLISON (dissolve)
Director, FARMER, 1994.02.22 - 1998.02.26
NASH HALL HIGH ONGAR , ONGAR
CM5 9NL, ESSEX
RICHARD JONATHAN CLAY (dissolve)
Director, FARM MANAGER, 1996.02.07 - 1999.03.01
SEARLES FARM THEYDON GARNON , EPPING
CM16 6AT, ESSEX
MARK ROBERT COLLINS (dissolve)
Director, FARMER, 1998.02.26 - 2000.02.10
CHURCH END LITTLE HADHAM , WARE
SG11 2DY, HERTFORDSHIRE
ROBERT GRANT COLLINS (dissolve)
Director, FARMER, 1992.02.28 - 1993.04.26
CHURCH END HOUSE LITTLE HADHAM , WARE
SG11 2DY, HERTFORDSHIRE
BARRETT JOHN FROST (dissolve)
Director, FARMER, 1992.02.28 - 1996.02.07
DIGGINS FARM BIRDS GREEN LANE WILLINGALE , ONGAR
CM5 0PP, ESSEX
BRIAN GEORGE HACK (dissolve)
Director, FARMER, 1992.02.28 - 1994.02.07
MOUNTAINS FARM PHILPOT END , GREAT DUNMOW
CM6 1JQ, ESSEX
BRIAN GEORGE HACK (dissolve)
Director, FARMER, 1994.05.23 - 1999.03.01
MOUNTAINS FARM PHILPOT END , GREAT DUNMOW
CM6 1JQ, ESSEX
RICHARD JAMES HUNT (dissolve)
Director, FARMER, 1992.02.28 - 1999.04.29
THE MANOR BARN BURY LANE , EPPING
CM16 5JA, ESSEX
SCOTT JOHN NORRIS (dissolve)
Director, FARMER, 1993.03.01 - 2003.02.27
COW FARM DODDINGHURST , BRENTWOOD
CM15 0JJ, ESSEX
KENNETH ROBERT NOTT (dissolve)
Director, FARMER, 1993.01.05 - 1999.03.01
OVINGTON HALL OVINGTON , SUDBURY
CO10 8LD, SUFFOLK
CHRISTOPHER SCOTT PADFIELD (dissolve)
Director, FARMER, 1994.02.07 - 1998.02.26
CODHAM HALL CODHAM HALL LANE GREAT WARLEY , BRENTWOOD
CM13 3JT, ESSEX
JAMES ROBERT PADFIELD (dissolve)
Director, FARMER, 1998.02.26 - 2002.03.16
ROLLS FARM MAGDALEN LAVER , ONGAR
CM5 0EN, ESSEX
LOUIS EDWIN RODGERS (dissolve)
Director, LUBRICANT CONSULTANT AND FARMER, 1992.02.28 - 1994.02.22
MARLES FARM EPPING UPLAND , EPPING
CM16 6PF, ESSEX
ALLAN MCFADZEAN STEVENSON (dissolve)
Director, FARMER, 1993.04.26 - 1996.02.07
SHEERING HALL BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
ROBERT JAMES TORRANCE (dissolve)
Director, FARMER, 1992.02.28 - 1993.01.05
BATTLES HALL STAPLEFORD ABBOTTS , ROMFORD
RM4 1EP, ESSEX

Companies near to HERTS & ESSEX FARM SERVICES ltd.

Information about the Private Limited Company HERTS & ESSEX FARM SERVICES 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: 2016.07.12. Reload the data