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FARMDALE DEVELOPMENTS

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Company details

108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

FARMDALE DEVELOPMENTS on the map

Company type: Private Unlimited Company
Company number: 03073120
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1995.06.27
last member list: 2016.06.13
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2004.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/12/2016 FROM, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Form type: AD01
Date: 2016.12.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER STRESEMANN
Form type: TM01
Date: 2016.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
Form type: TM02
Date: 2016.10.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016
Form type: CH04
Date: 2016.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2016 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG
Form type: AD01
Date: 2016.08.15
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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1000
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER CARL GUSTAV STRESEMANN / 27/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, SUITE 100, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2011.01.26
£2.95
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CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
Form type: AP04
Date: 2011.01.26
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DIRECTOR APPOINTED WALTER CARL GUSTAV STRESEMANN
Form type: AP01
Date: 2011.01.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED
Form type: TM02
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
Form type: TM01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
Form type: TM01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FISHER
Form type: 288b
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
Form type: 288c
Date: 2008.07.17
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, SUITE 100, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Form type: 287
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Form type: 287
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DELIVERY EXT'D 3 MTH 30/12/04
Form type: 244
Date: 2005.07.19
£2.95
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EUR NC 12912500/0, 12/04/05
Form type: RES05
Date: 2005.05.03
£2.95
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REDUCE ISSUED CAPITAL 12/04/05
Form type: RES06
Date: 2005.05.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.04.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.04.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.04.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.04.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES02
Document description: REREG OTHER 29/03/05
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX HA8 8RN
Form type: 287
Date: 2005.01.19
£2.95
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DELIVERY EXT'D 3 MTH 30/12/03
Form type: 244
Date: 2004.09.24

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Company directors and board members:

ACCOMPLISH SECRETARIES LIMITED (dissolve)
Secretary, 2010.12.20 - 2016.09.30
3RD FLOOR 11-12 ST. JAMES'S SQUARE , LONDON
SW1Y 4LB
ASHDOWN SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.19 - 2007.02.09
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
BRISTLEKARN LIMITED (dissolve)
Secretary, 1995.12.11 - 2005.01.19
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
PROFESSIONAL TRUST COMPANY (UK) LIMITED (dissolve)
Secretary, 2007.02.09 - 2009.12.03
SUITE 100 11 ST JAMES'S PLACE , LONDON
SW1A 1NP
SCEPTRE CONSULTANTS LIMITED (dissolve)
Secretary, 1995.06.27 - 1995.12.11
6 BABMAES STREET , LONDON
SW1Y 6HD
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.06.27 - 1995.06.27
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JULIAN RICHARD BEARDSLEY (dissolve)
Director, MANAGER, 1995.06.27 - 1995.12.11
FLAT 2 27 MORING ROAD , LONDON
SW17 8DN
BLUEWALL LIMITED (dissolve)
Director, NOMINEE COMPANY, 2004.08.13 - 2005.01.19
6TH FLOOR 94 WIGMORE STREET , LONDON
W1U 3RF
JENNIFER EILEEN BUTTERFIELD (dissolve)
Director, PERSONNEL MANAGER, 1997.08.20 - 1998.06.01
9 WALDECK ROAD STRAND ON THE GREEN , LONDON
W4 3NL
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1995.06.27 - 1995.06.27
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
MICHAEL THOMAS CORDWELL (dissolve)
Director, CHARTERED SECRETARY, 2007.02.09 - 2009.06.30
FLAT 18, MILLENIUM COURT ST CLEMENT , JERSEY
JE2 6GS, CHANNEL ISLANDS
MARK WILLIAM DENTON (dissolve)
Director, MANAGER, 1995.06.27 - 1995.12.11
1 SUSSEX COURT 50 ROAN STREET GREENWICH , LONDON
SE10 9JT
JAMES WILLIAM FISHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.09 - 2009.08.07
246 HIGH STREET WICKHAM MARKET , WOODBRIDGE
IP13 0RF, SUFFOLK
FORBES MALCOLM FORRAI (dissolve)
Director, GROUP ACCOUNTANT, 1997.08.20 - 1998.06.01
125 ELMSLEIGH DRIVE , LEIGH ON SEA
SS9 3DS, ESSEX
WILLIAM ROBERT HAWES (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2002.07.02
124 BARROWGATE ROAD , LONDON
W4 4QP
HEATHBROOKE DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.11 - 2007.02.09
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
HELMBROOK LIMITED (dissolve)
Director, CORPORATE BODY, 2005.01.19 - 2006.07.11
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
THOMAS LANE (dissolve)
Director, CO DIRECTOR, 2001.01.02 - 2004.08.13
2 CIRCUS STREET , LONDON
SE10 8SG
LESA MCLAREN (dissolve)
Director, FIUCIARY MANAGER, 2001.10.26 - 2001.11.23
37 DEVONSHIRE ROAD , DOUGLAS
IM2 3QZ, ISLE OF MAN
CLAS FREDRIK MELLEGARD (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.01.02
119 HARE LANE , CLAYGATE
KT10 0QY, SURREY
JONATHAN DAVID PARKER (dissolve)
Director, MANAGER, 1995.12.11 - 1999.01.29
FLAT 3 18 DERBY SQUARE , DOUGLAS
IM1 3LS, ISLE OF MAN
RICHARD JEREMY BERNARD SIBLEY (dissolve)
Director, COMPANY DIRECTOR, 2007.02.09 - 2009.12.03
67 FESTING ROAD PUTNEY , LONDON
SW15 1LW
CHRISTOPHER PAUL STEWART (dissolve)
Director, FIDUCIARY MANAGER, 1999.01.29 - 2001.01.02
3 ORCHID CLOSE ABBEYFIELDS , DOUGLAS
IM2 7EN, ISLE OF MAN
WALTER CARL GUSTAV STRESEMANN (dissolve)
Director, 2010.12.20 - 2016.09.30
3RD FLOOR 11-12 ST. JAMES'S SQUARE , LONDON
SW1Y 4LB
JILLIAN SWANN (dissolve)
Director, FIDUCIARY ASSISTANT, 2000.06.12 - 2000.06.28
19 CHURCH AVENUE ONCHAN , DOUGLAS
IM3 4EG, ISLE OF MAN
DEBORAH JANE TAYLOR (dissolve)
Director, CHARTERED SECRETARY, 2007.02.09 - 2009.12.03
3 HEATH COURT 10-12 FROGNAL HAMPSTEAD , LONDON
NW3 6AH
SUSAN JANE TOWNSEND (dissolve)
Director, TRUST OFFICER, 1995.12.11 - 1997.08.20
34A ALEXANDRA ROAD , CROYDON
CR0 6EU, SURREY

Companies near to FARMDALE DEVELOPMENTS

Information about the Private Unlimited Company FARMDALE DEVELOPMENTS 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: 2016.12.21. Reload the data