A.E.FARROW & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00245654

Incorporation date

10/02/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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08/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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07/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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25/08/2011

Accounts for a dormant company made up to 2010-12-31

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11/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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12/06/2009

Return made up to 01/06/09; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 01/06/08; full list of members

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16/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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11/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Accounts made up to 2006-12-31

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04/09/2007

Declaration of satisfaction of mortgage/charge

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04/09/2007

Declaration of satisfaction of mortgage/charge

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04/09/2007

Declaration of satisfaction of mortgage/charge

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02/07/2007

Return made up to 01/06/07; full list of members

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16/04/2007

New director appointed

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11/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/06/2006

Return made up to 01/06/06; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 01/06/05; full list of members

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28/06/2004

Return made up to 01/06/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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27/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

11/03/2003

Accounts made up to 2002-12-31

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17/10/2002

New director appointed

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11/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

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23/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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08/06/2001

Return made up to 01/06/01; full list of members

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

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04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts made up to 1999-12-31

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09/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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08/06/1998

Return made up to 01/06/98; full list of members

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08/04/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

02/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

06/06/1997

Resolutions

View PDF (1 pages)

06/06/1997

Resolutions

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09/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

09/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

View PDF (1 pages)

18/06/1996

Return made up to 01/06/96; full list of members

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18/06/1996

Location of register of members address changed

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18/06/1996

Location of debenture register address changed

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09/05/1996

Accounts made up to 1995-12-31

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02/03/1996

Secretary's particulars changed

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14/11/1995

New secretary appointed;director resigned

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13/11/1995

New director appointed

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09/11/1995

Accounts made up to 1995-03-31

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09/11/1995

Secretary resigned;director resigned;new director appointed

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10/10/1995

Director resigned;new director appointed

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10/10/1995

Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES

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07/07/1995

Director resigned

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05/07/1995

Return made up to 20/06/95; no change of members

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05/07/1995

Director's particulars changed

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03/07/1995

Accounting reference date shortened from 31/03 to 31/12

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10/01/1995

Accounts made up to 1994-03-31

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15/07/1994

Return made up to 20/06/94; no change of members

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25/03/1994

Director's particulars changed

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15/03/1994

Director resigned

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11/03/1994

Resolutions

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10/02/1994

Full accounts made up to 1993-03-31

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29/06/1993

Return made up to 20/06/93; full list of members

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29/06/1993

Location of register of members address changed

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29/06/1993

Secretary resigned;director's particulars changed;director resigned

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28/06/1993

Secretary resigned;director resigned

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28/06/1993

Director resigned

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28/06/1993

Director resigned

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06/04/1993

New director appointed

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06/04/1993

New secretary appointed;new director appointed

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06/04/1993

New director appointed

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06/04/1993

New director appointed

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06/04/1993

New director appointed

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10/03/1993

Registered office changed on 10/03/93 from: 36 cambridge road hastings east sussex TN34 1DU

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09/02/1993

Accounting reference date extended from 31/01 to 31/03

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31/01/1993

Secretary resigned;new secretary appointed

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30/11/1992

Accounts for a small company made up to 1992-01-31

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17/07/1992

Return made up to 20/06/92; no change of members

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04/01/1992

Accounts for a small company made up to 1991-01-31

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18/12/1991

Secretary resigned;director resigned

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18/12/1991

New secretary appointed

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18/12/1991

New secretary appointed;new director appointed

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18/12/1991

Director resigned;new director appointed

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18/12/1991

New director appointed

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18/12/1991

Director resigned;new director appointed

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04/12/1991

Return made up to 31/05/91; full list of members

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12/09/1991

Registered office changed on 12/09/91 from: 76 watling st, gillingham, kent ME7 2YW

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30/05/1991

Declaration of assistance for shares acquisition

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15/05/1991

Declaration of satisfaction of mortgage/charge

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15/05/1991

Declaration of satisfaction of mortgage/charge

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15/05/1991

Declaration of satisfaction of mortgage/charge

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13/12/1990

Particulars of mortgage/charge

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13/12/1990

Particulars of mortgage/charge

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13/12/1990

Particulars of mortgage/charge

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11/12/1990

Director resigned;new director appointed

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04/07/1990

Accounts for a small company made up to 1990-01-31

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04/07/1990

Return made up to 20/06/90; full list of members

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06/03/1990

Accounts for a small company made up to 1989-01-31

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08/12/1989

Return made up to 27/10/89; full list of members

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29/09/1988

Accounts for a small company made up to 1988-01-31

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29/09/1988

Return made up to 30/08/88; full list of members

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18/06/1988

Particulars of mortgage/charge

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29/02/1988

Resolutions

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15/12/1987

Return made up to 12/11/87; full list of members

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19/11/1987

Accounts for a small company made up to 1987-01-31

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23/07/1986

Accounts for a small company made up to 1986-01-31

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23/07/1986

Return made up to 21/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Graham Anthony	Director	31/01/1997 - 31/03/2002	267
Vizard, Ronald Charles, Harold	Director	16/09/1997 - 30/09/2002	238
Meister, Stefan Mario	Director	16/10/1995 - 01/01/1999	254
Brierley, Jennifer Anne	Secretary	05/02/2007 - Present	271
Mcknight, Reynold Dawn	Secretary	19/01/1993 - 01/02/1993	3

Persons with Significant Control

No PSC data available.

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Description

About A.E.FARROW & SONS,LIMITED

A.E.FARROW & SONS,LIMITED is an(a) Dissolved company incorporated on 10/02/1930 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.FARROW & SONS,LIMITED?

A.E.FARROW & SONS,LIMITED is currently Dissolved. It was registered on 10/02/1930 and dissolved on 08/05/2012.

Where is A.E.FARROW & SONS,LIMITED located?

A.E.FARROW & SONS,LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for A.E.FARROW & SONS,LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.