DROPSHOT FARM DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02379574

Incorporation date

03/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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03/01/2016

Application to strike the company off the register

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21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

27/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

26/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

29/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

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28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

04/03/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-02-28

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

27/11/2013

Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-28

View PDF (1 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

28/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

28/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

28/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

28/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

28/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

28/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

04/06/2013

Resolutions

View PDF (22 pages)

02/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

05/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

26/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

04/09/2011

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

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

24/08/2010

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

View PDF (1 pages)

06/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

12/05/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/07/2009

Director appointed david anthony grady

View PDF (3 pages)

10/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

05/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

05/02/2008

New director appointed

View PDF (3 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/05/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/07/2004

Ad 30/06/04--------- £ si 452826@1=452826 £ ic 2/452828

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08/07/2004

Nc inc already adjusted 30/06/04

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08/07/2004

Resolutions

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08/07/2004

Resolutions

View PDF (1 pages)

21/04/2004

Return made up to 21/03/04; full list of members

View PDF (5 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/03/2003

Return made up to 21/03/03; full list of members

View PDF (5 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (5 pages)

12/12/2000

Auditor's resignation

View PDF (1 pages)

11/12/2000

Director's particulars changed

View PDF (1 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/06/2000

Return made up to 21/03/00; full list of members

View PDF (23 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: hilton hall essington wolverhampton WV11 2BQ

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/04/1999

Return made up to 21/03/99; full list of members

View PDF (16 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/04/1998

Return made up to 21/03/98; full list of members

View PDF (13 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Return made up to 21/03/97; full list of members

View PDF (22 pages)

13/05/1997

Secretary's particulars changed

View PDF (1 pages)

26/11/1996

Registered office changed on 27/11/96 from: 39 craven street london WC2N 5NG

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03/11/1996

Full accounts made up to 1995-12-31

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09/06/1996

Return made up to 21/03/96; full list of members

View PDF (13 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/05/1995

Director resigned

View PDF (4 pages)

25/04/1995

Return made up to 21/03/95; full list of members

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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21/04/1994

Return made up to 21/03/94; full list of members

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22/03/1994

Director resigned;new director appointed

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30/11/1993

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 21/03/93; full list of members

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Secretary resigned;new secretary appointed

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19/10/1992

Full accounts made up to 1991-12-31

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08/06/1992

Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG

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24/04/1992

Return made up to 21/03/92; full list of members

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26/09/1991

Full accounts made up to 1990-12-31

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11/08/1991

Registered office changed on 12/08/91 from: 25 hill street london W1X 7FB

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30/05/1991

Return made up to 21/03/91; full list of members

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02/01/1991

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 21/03/90; full list of members

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13/05/1990

Certificate of change of name

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04/12/1989

Certificate of change of name

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28/11/1989

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

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15/11/1989

Resolutions

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15/11/1989

Registered office changed on 16/11/89 from: inveresk house 1 aldwych london WC2R 0HF

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15/11/1989

Director resigned;new director appointed

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15/11/1989

Director resigned;new director appointed

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15/11/1989

Secretary resigned;new secretary appointed

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03/05/1989

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Choules, Michael John	Director	26/08/2015 - Present	228
Grimason, Deborah	Director	27/06/2013 - 19/11/2013	569
Bolter, Andrew Christopher	Director	02/09/2012 - 03/04/2014	511
Penhallurick, Fiona Puleston	Director	03/04/2014 - Present	220
Smith, Andrew Charles	Secretary	30/11/1992 - 27/11/2000	46

Persons with Significant Control

No PSC data available.

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Description

About DROPSHOT FARM DEVELOPMENTS LIMITED

DROPSHOT FARM DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 DROPSHOT FARM DEVELOPMENTS LIMITED?

DROPSHOT FARM DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 28/03/2016.

Where is DROPSHOT FARM DEVELOPMENTS LIMITED located?

DROPSHOT FARM DEVELOPMENTS LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does DROPSHOT FARM DEVELOPMENTS LIMITED do?

DROPSHOT FARM DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DROPSHOT FARM DEVELOPMENTS LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.