FARINGTON PROPERTY COMPANY LIMITED

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FARINGTON PROPERTY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03471659

Incorporation date

25/11/1997

Size

Dormant

Contacts

Registered address

Registered address

Hillsdown House, 32 Hampstead High Street, London NW3 1QDCopy
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Latest events (Record since 25/11/1997)
dot icon22/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2015
First Gazette notice for voluntary strike-off
dot icon02/03/2015
Application to strike the company off the register
dot icon15/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon31/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon02/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon08/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon08/12/2011
Secretary's details changed for Mr Christopher Joseph Parratt on 2011-11-01
dot icon08/12/2011
Director's details changed for Mr Christopher Joseph Parratt on 2011-11-01
dot icon08/12/2011
Director's details changed for Mr Michael John Teacher on 2010-12-01
dot icon04/04/2011
Full accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon11/08/2010
Miscellaneous
dot icon23/05/2010
Full accounts made up to 2009-12-31
dot icon29/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon29/11/2009
Director's details changed for Robert Maccormack on 2009-11-26
dot icon29/11/2009
Director's details changed for Leigh Gordon Harrison on 2009-11-26
dot icon16/07/2009
Full accounts made up to 2008-12-31
dot icon16/07/2009
Full accounts made up to 2007-12-31
dot icon30/12/2008
Return made up to 26/11/08; full list of members
dot icon03/09/2008
Director appointed robert maccormack
dot icon18/12/2007
Return made up to 26/11/07; no change of members
dot icon14/11/2007
Full accounts made up to 2006-12-31
dot icon13/09/2007
Full accounts made up to 2005-12-31
dot icon05/12/2006
Return made up to 26/11/06; full list of members
dot icon23/10/2006
Full accounts made up to 2004-12-31
dot icon21/12/2005
Return made up to 26/11/05; full list of members
dot icon10/10/2005
Full accounts made up to 2003-12-31
dot icon09/03/2005
Particulars of mortgage/charge
dot icon15/12/2004
Return made up to 26/11/04; full list of members
dot icon13/12/2004
New director appointed
dot icon10/05/2004
Full accounts made up to 2002-12-31
dot icon08/02/2004
Director resigned
dot icon21/12/2003
Director resigned
dot icon21/12/2003
Return made up to 26/11/03; full list of members
dot icon24/02/2003
Director's particulars changed
dot icon15/01/2003
Full accounts made up to 2001-12-31
dot icon02/01/2003
Return made up to 26/11/02; full list of members
dot icon13/10/2002
Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire
dot icon08/08/2002
Particulars of mortgage/charge
dot icon07/08/2002
Particulars of mortgage/charge
dot icon30/07/2002
New director appointed
dot icon03/03/2002
Director resigned
dot icon26/12/2001
Return made up to 26/11/01; full list of members
dot icon18/11/2001
New director appointed
dot icon18/11/2001
New secretary appointed;new director appointed
dot icon18/11/2001
Director resigned
dot icon18/11/2001
Director resigned
dot icon18/11/2001
Secretary resigned
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon07/12/2000
Return made up to 26/11/00; full list of members
dot icon12/11/2000
Full accounts made up to 1999-12-31
dot icon12/04/2000
Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT
dot icon14/12/1999
Return made up to 26/11/99; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon21/02/1999
Secretary's particulars changed;director's particulars changed
dot icon12/01/1999
Auditor's resignation
dot icon01/12/1998
Return made up to 26/11/98; full list of members
dot icon10/08/1998
Secretary's particulars changed;director's particulars changed
dot icon30/12/1997
New director appointed
dot icon30/12/1997
Ad 04/12/97--------- £ si 1298@1=1298 £ ic 2/1300
dot icon30/12/1997
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon30/12/1997
Nc inc already adjusted 04/12/97
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon22/12/1997
Particulars of mortgage/charge
dot icon01/12/1997
Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA
dot icon01/12/1997
New secretary appointed;new director appointed
dot icon01/12/1997
New director appointed
dot icon01/12/1997
New director appointed
dot icon01/12/1997
Secretary resigned
dot icon01/12/1997
Director resigned
dot icon27/11/1997
Certificate of change of name
dot icon25/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Minick, Woodrow Ted
Secretary
25/11/1997 - 04/06/2001
7
Minick, Woodrow Ted
Director
25/11/1997 - 04/06/2001
17
Tawton, Gerald John
Director
21/07/2002 - 29/01/2004
10
INSTANT COMPANIES LIMITED
Nominee Director
25/11/1997 - 25/11/1997
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/11/1997 - 25/11/1997
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About FARINGTON PROPERTY COMPANY LIMITED

FARINGTON PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at Hillsdown House, 32 Hampstead High Street, London NW3 1QD. There are currently 5 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 FARINGTON PROPERTY COMPANY LIMITED?

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FARINGTON PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 22/06/2015.

Where is FARINGTON PROPERTY COMPANY LIMITED located?

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FARINGTON PROPERTY COMPANY LIMITED is registered at Hillsdown House, 32 Hampstead High Street, London NW3 1QD.

What does FARINGTON PROPERTY COMPANY LIMITED do?

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FARINGTON PROPERTY COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FARINGTON PROPERTY COMPANY LIMITED?

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The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.