CARLCROFT FARM LTD.

Key Data

Status

Dissolved

Company No.

02809386

Incorporation date

14/04/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1993)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

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15/05/2012

Application to strike the company off the register

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15/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

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15/05/2011

Termination of appointment of Rachel Ellis-Jones as a director

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06/02/2011

Total exemption small company accounts made up to 2010-07-31

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04/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

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04/05/2010

Director's details changed for Mrs Rachel Ellis-Jones on 2010-04-15

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-07-31

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18/05/2009

Return made up to 15/04/09; full list of members

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18/05/2009

Director appointed mr chris todd

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18/05/2009

Secretary appointed mr chris todd

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary ian holmes

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17/05/2009

Total exemption small company accounts made up to 2008-07-31

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25/06/2008

Total exemption small company accounts made up to 2007-07-31

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14/04/2008

Director appointed mrs rachel ellis-jones

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14/04/2008

Return made up to 15/04/08; full list of members

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14/04/2008

Appointment Terminated Director thomas pratt

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20/08/2007

Accounts made up to 2006-07-31

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20/08/2007

Return made up to 15/04/07; full list of members

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20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

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29/10/2006

Director resigned

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21/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

13/03/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

22/07/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

21/04/2004

Accounts made up to 2003-07-31

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21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

11/06/2003

Resolutions

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06/06/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

28/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

23/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

13/03/2002

Accounts made up to 2001-07-31

View PDF (6 pages)

06/06/2001

Accounts made up to 2000-07-31

View PDF (6 pages)

06/06/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

05/04/2001

Director resigned

View PDF (1 pages)

23/05/2000

Accounts made up to 1999-07-31

View PDF (6 pages)

23/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

23/05/2000

Secretary resigned

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23/05/2000

Registered office changed on 24/05/00

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04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

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05/02/2000

Registered office changed on 06/02/00 from: kirkley hall college ponteland newcastle upon tyne NE20 oaq

View PDF (1 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Accounts made up to 1998-07-31

View PDF (6 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

16/02/1998

Resolutions

View PDF (1 pages)

25/01/1998

Return made up to 15/04/97; full list of members

View PDF (8 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Full accounts made up to 1996-07-31

View PDF (11 pages)

07/12/1997

Director resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (3 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

03/06/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

27/03/1996

New director appointed

View PDF (2 pages)

19/02/1996

Director resigned

View PDF (1 pages)

15/06/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

15/06/1995

Full accounts made up to 1994-07-31

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16/05/1994

Return made up to 15/04/94; full list of members

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16/05/1994

Registered office changed on 17/05/94

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16/05/1994

Secretary's particulars changed

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15/09/1993

Accounting reference date notified as 31/07

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15/09/1993

New director appointed

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20/04/1993

Secretary resigned

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14/04/1993

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/04/1993 - 14/04/1993	99600
Smith, Derek John	Director	20/10/1996 - 25/11/1997	2
Todd, Christopher	Secretary	31/01/2009 - Present	2
Charlton, Keith Smith	Secretary	16/12/1997 - 29/11/1998	5
Donkin, Rachel Margaret	Secretary	28/11/1999 - 31/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About CARLCROFT FARM LTD.

CARLCROFT FARM LTD. is an(a) Dissolved company incorporated on 14/04/1993 with the registered office located at Northumberland College, College Road, Ashington, Northumberland NE63 9RG. There are currently 2 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 CARLCROFT FARM LTD.?

CARLCROFT FARM LTD. is currently Dissolved. It was registered on 14/04/1993 and dissolved on 10/09/2012.

Where is CARLCROFT FARM LTD. located?

CARLCROFT FARM LTD. is registered at Northumberland College, College Road, Ashington, Northumberland NE63 9RG.

What is the latest filing for CARLCROFT FARM LTD.?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.