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FARMPLAN PRODUCTS LIMITED

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

Company details

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS

FARMPLAN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01030656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.10
dissolution date: 2002.10.22
last member list: 2002.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
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S366A DISP HOLDING AGM 30/04/01
Form type: ELRES
Date: 2001.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/01
Form type: ELRES
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, FARMPLAN HOUSE, RANK XEROX BUSINESS PARK, MITCHELDEAN, GLOS GL17 0SN
Form type: 287
Date: 2000.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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ADOPT ARTICLES 06/06/00
Form type: SRES01
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DEED OF ASSIGNMENT 06/06/00
Form type: ORES13
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/88 FROM:, NETHERTON FARM, ROSS ON WY, HEREFORDSHIRE
Form type: 287
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.03

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Company directors and board members:

IAN MICHAEL GLENCROSS (dissolve)
Secretary, 2000.06.06 - 2002.10.22
35 FAIRFIELD CLOSE NOAHS ARK KEMSING , SEVENOAKS
TN15 6QZ, KENT
KEITH JONES (dissolve)
Director, CHIEF EXECUTIVE, 2001.04.01 - 2002.10.22
6 BEECHWOOD CLOSE , WEYBRIDGE
KT13 9TA, SURREY
NEIL ANDREW UNITT (dissolve)
Director, COMPUTER SYSTEMS MANAGER, 2000.06.06 - 2002.10.22
CHURCH COTTAGE SELLACK , ROSS ON WYE
HR9 6QP, HEREFORDSHIRE
ROGER VERNON WILLIAMS (dissolve)
Director, PUBLISHER, 2000.06.06 - 2002.10.22
THE COTTAGE KINGSWOOD MANOR STUBBS LANE , LOWER KINGSWOOD
KT20 7AJ, SURREY
JOHN KEITH HARDIE (dissolve)
Secretary, 1997.09.01 - 2000.06.06
PIPPINS PETERSTOW , ROSS ON WYE
HR9 6LD, HEREFORDSHIRE
SYLVIA FRANCES PARKER (dissolve)
Secretary, 1991.04.13 - 1997.08.31
2 ROSS ROAD BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7JA, HEREFORDSHIRE
JOHN KEITH HARDIE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.13 - 2000.06.06
PIPPINS PETERSTOW , ROSS ON WYE
HR9 6LD, HEREFORDSHIRE
CAROLYN BRIDGET PICKERING (dissolve)
Director, FINANCE DIRECTOR, 2001.04.01 - 2001.12.31
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
PAUL HENRY SCUDAMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.13 - 2000.06.06
BRAMPTON LODGE BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7HZ, HEREFORDSHIRE
PAUL VIRIK (dissolve)
Director, PUBLISHER, 2000.06.06 - 2001.03.31
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX

Companies near to FARMPLAN PRODUCTS ltd.

Information about the Private Limited Company FARMPLAN PRODUCTS 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: 2016.07.20. Reload the data