EASTON COLLEGE FARMS LIMITED

Key Data

Status

Dissolved

Company No.

02781399

Incorporation date

19/01/1993

Size

Dormant

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of dairy cattle (01.41 - SIC 2007);Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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12/06/2012

Application to strike the company off the register

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14/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (12 pages)

24/01/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

08/03/2011

Appointment of Benjamin Burgess Turner as a director

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (11 pages)

01/02/2011

Termination of appointment of David Ramsay as a director

View PDF (1 pages)

09/01/2011

Termination of appointment of John Turner as a director

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

15/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (9 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Director's details changed for Professor John Turner on 2010-02-15

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14/02/2010

Director's details changed for David Charles Lawrence on 2010-02-15

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14/02/2010

Director's details changed for Frances Baugh on 2010-02-15

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14/02/2010

Director's details changed for Mr David John James Ramsay on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Charles Iain Hayton Mawson on 2010-02-15

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14/02/2010

Director's details changed for Michael John Whatmoor Gamble on 2010-02-15

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14/02/2010

Director's details changed for Robin John Baines on 2010-02-15

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

05/04/2009

Director appointed professor john turner

View PDF (2 pages)

09/02/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

17/12/2008

Full accounts made up to 2008-07-31

View PDF (16 pages)

15/12/2008

Director's Change of Particulars / charles mawson / 20/11/2008 / HouseName/Number was: , now: the old rectory; Street was: the old post office, now: rectory road; Post Code was: NR24 2AL, now: NR24 2RJ

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15/12/2008

Appointment Terminated Director michael andrews

View PDF (1 pages)

10/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (2 pages)

18/12/2007

Full accounts made up to 2007-07-31

View PDF (16 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

27/12/2006

Full accounts made up to 2006-07-31

View PDF (17 pages)

09/02/2006

Return made up to 20/01/06; full list of members

View PDF (10 pages)

09/02/2006

Director's particulars changed

View PDF (0 pages)

22/12/2005

Full accounts made up to 2005-07-31

View PDF (15 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (10 pages)

20/12/2004

Full accounts made up to 2004-07-31

View PDF (15 pages)

19/02/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

05/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

13/02/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

13/02/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

13/02/2003

Director's particulars changed

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08/09/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Miscellaneous

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18/08/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

06/02/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

06/02/2002

Secretary's particulars changed;director resigned

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06/02/2002

Location of register of members address changed

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17/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

12/03/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

24/01/1999

Return made up to 20/01/99; no change of members

View PDF (8 pages)

21/01/1999

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

28/01/1998

Auditor's resignation

View PDF (2 pages)

20/01/1998

Return made up to 20/01/98; no change of members

View PDF (8 pages)

02/12/1997

Full accounts made up to 1997-07-31

View PDF (17 pages)

07/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

17/03/1997

Secretary's particulars changed

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21/01/1997

Return made up to 20/01/97; full list of members

View PDF (8 pages)

30/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 20/01/96; no change of members

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19/12/1995

Full accounts made up to 1995-07-31

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19/03/1995

Return made up to 20/01/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Accounting reference date extended from 19/07 to 31/07

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17/11/1994

Full accounts made up to 1994-07-19

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17/11/1994

New director appointed

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17/11/1994

New director appointed

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17/11/1994

New director appointed

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17/11/1994

New director appointed

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03/11/1994

Secretary resigned;new secretary appointed

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24/08/1994

Return made up to 20/01/94; full list of members

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29/06/1994

Accounting reference date shortened from 31/07 to 19/07

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26/09/1993

Accounting reference date notified as 31/07

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06/04/1993

Certificate of change of name

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22/03/1993

Resolutions

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10/03/1993

Secretary resigned;new secretary appointed

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10/03/1993

Director resigned;new director appointed

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10/03/1993

Registered office changed on 11/03/93 from: 2 baches street london N1 6UB

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19/01/1993

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Turner, Benjamin Burgess	Director	24/02/2011 - Present	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1993 - 03/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/1993 - 03/02/1993	43699
Bacon, Nicholas Hickman Ponsonby, Sir	Director	19/11/1998 - 01/12/2007	44
Mawson, Charles Iain Hayton	Director	30/11/2007 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About EASTON COLLEGE FARMS LIMITED

EASTON COLLEGE FARMS LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at Easton College, Easton, Norwich, Norfolk.Nr9 5dx. There are currently 8 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 EASTON COLLEGE FARMS LIMITED?

EASTON COLLEGE FARMS LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 08/10/2012.

Where is EASTON COLLEGE FARMS LIMITED located?

EASTON COLLEGE FARMS LIMITED is registered at Easton College, Easton, Norwich, Norfolk.Nr9 5dx.

What does EASTON COLLEGE FARMS LIMITED do?

EASTON COLLEGE FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for EASTON COLLEGE FARMS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.