FARLAKE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02356184

Incorporation date

06/03/1989

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

Termination of appointment of Peter Dew as a director

View PDF (2 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

Application to strike the company off the register

View PDF (3 pages)

02/06/2011

Resolutions

View PDF (1 pages)

14/04/2011

Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street, London EC4V 3BJ United Kingdom on 2011-04-15

View PDF (1 pages)

12/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

06/12/2010

Registered office address changed from C/O Ashcourt Group, 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-12-07

View PDF (1 pages)

05/12/2010

Director's details changed for Peter George Patrick Dew on 2010-11-25

View PDF (2 pages)

11/05/2010

Termination of appointment of Jeremy Wake as a director

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Jeremy Philip Wake on 2009-11-25

View PDF (2 pages)

15/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

08/04/2009

Director appointed peter george patrick dew

View PDF (2 pages)

01/04/2009

Appointment Terminated Director alan morton

View PDF (1 pages)

03/02/2009

Appointment Terminated Director patrick ingram

View PDF (1 pages)

03/02/2009

Director appointed alan john morton

View PDF (2 pages)

27/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

26/01/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

29/05/2008

Registered office changed on 30/05/2008 from c/o ashcourt group 6TH floor east wing vintners place 68 upper thames street london EC4V 3BJ

View PDF (1 pages)

29/05/2008

Location of debenture register

View PDF (1 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Return made up to 25/11/07; no change of members

View PDF (7 pages)

03/02/2008

Location of register of members address changed

View PDF (0 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (10 pages)

29/01/2008

Registered office changed on 30/01/08 from: c/o savoy investment management LIMITED 2-6 oldknow road marple stockport cheshire SK6 7BX

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2007

Accounts made up to 2006-03-31

View PDF (11 pages)

20/01/2007

Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP

View PDF (1 pages)

11/01/2007

Return made up to 25/11/06; full list of members

View PDF (8 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (13 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

19/12/2005

Location of register of members address changed

View PDF (0 pages)

20/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/09/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

23/01/2005

Return made up to 25/11/04; change of members

View PDF (7 pages)

22/03/2004

Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

31/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

31/01/2004

Location of register of members address changed

View PDF (0 pages)

09/10/2003

New director appointed

View PDF (3 pages)

25/08/2003

Director resigned

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: 29/30 cornhill london EC3V 3NF

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

04/02/2003

Return made up to 25/11/02; full list of members

View PDF (5 pages)

03/11/2002

New director appointed

View PDF (3 pages)

03/11/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 25/11/01; full list of members

View PDF (5 pages)

06/05/2002

Location of register of members

View PDF (1 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

21/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Return made up to 25/11/00; full list of members; amend

View PDF (6 pages)

20/03/2002

Nc inc already adjusted 15/03/02

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Director resigned

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

15/07/2001

Registered office changed on 16/07/01 from: 16-17A old bond street bath avon BA1 1BP

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

23/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

26/11/2000

Return made up to 25/11/00; no change of members

View PDF (7 pages)

28/08/2000

Auditor's resignation

View PDF (1 pages)

01/08/2000

Memorandum and Articles of Association

View PDF (13 pages)

31/07/2000

Resolutions

View PDF (14 pages)

26/04/2000

Full group accounts made up to 1999-09-30

View PDF (35 pages)

22/01/2000

Return made up to 25/11/99; full list of members

View PDF (29 pages)

17/10/1999

Registered office changed on 18/10/99 from: 16-17 old bond street bath BA1 1BP

View PDF (1 pages)

30/01/1999

Full group accounts made up to 1998-09-30

View PDF (34 pages)

11/01/1999

Return made up to 25/11/98; bulk list available separately

View PDF (5 pages)

11/01/1999

Director's particulars changed

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11/01/1999

Location of register of members address changed

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02/04/1998

Director resigned

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02/04/1998

Director resigned

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02/04/1998

Secretary resigned;director resigned

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02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Registered office changed on 03/04/98 from: bell court house 11 blomfield street london EC2M 1LB

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02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

22/02/1998

Full group accounts made up to 1997-09-30

View PDF (32 pages)

04/12/1997

Return made up to 25/11/97; bulk list available separately

View PDF (13 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

£ ic 1791020/1575970 23/10/97 £ sr 215050@1=215050

View PDF (1 pages)

15/04/1997

Full group accounts made up to 1996-09-30

View PDF (33 pages)

02/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

11/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

11/12/1996

Ad 17/06/96--------- £ si 14286@1

View PDF (2 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Ad 17/06/96--------- £ si 500000@1

View PDF (4 pages)

25/11/1996

Ad 22/07/96--------- £ si 250000@1

View PDF (2 pages)

25/11/1996

Return made up to 25/10/96; full list of members

View PDF (15 pages)

21/11/1996

Ad 17/06/96--------- £ si 14286@1=14286 £ ic 1776734/1791020

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

13/07/1996

New director appointed

View PDF (2 pages)

13/07/1996

New director appointed

View PDF (2 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

28/12/1995

Miscellaneous

View PDF (2 pages)

28/12/1995

Miscellaneous

View PDF (1 pages)

04/12/1995

Return made up to 25/10/95; full list of members

View PDF (15 pages)

04/12/1995

Director resigned

View PDF (0 pages)

03/12/1995

Ad 28/07/95--------- £ si 1350000@1=1350000 £ ic 426734/1776734

View PDF (4 pages)

11/10/1995

Resolutions

View PDF (1 pages)

11/10/1995

£ nc 2000000/3500000 20/07/95

View PDF (1 pages)

17/09/1995

Registered office changed on 18/09/95 from: 8 warriner gardens london SW11 4EB

View PDF (1 pages)

17/09/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

13/09/1995

New director appointed

View PDF (3 pages)

12/09/1995

Auditor's resignation

View PDF (1 pages)

22/08/1995

New director appointed

View PDF (0 pages)

20/08/1995

Ad 28/07/95--------- £ si 266732@1=266732 £ ic 160002/426734

View PDF (2 pages)

06/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1995

Memorandum and Articles of Association

View PDF (5 pages)

06/08/1995

Resolutions

View PDF (0 pages)

06/08/1995

Resolutions

View PDF (0 pages)

06/08/1995

Resolutions

View PDF (0 pages)

06/08/1995

Resolutions

View PDF (2 pages)

06/08/1995

£ nc 500000/2000000 20/07/95

View PDF (1 pages)

27/07/1995

New director appointed

View PDF (3 pages)

27/07/1995

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/1995

Secretary resigned

View PDF (2 pages)

21/06/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

21/06/1995

Re-registration of Memorandum and Articles

View PDF (0 pages)

21/06/1995

Application for reregistration from private to PLC

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

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21/06/1995

Auditor's statement

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21/06/1995

Balance Sheet

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21/06/1995

Auditor's report

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21/06/1995

Declaration on reregistration from private to PLC

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19/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/11/1994

Return made up to 25/10/94; no change of members

View PDF (4 pages)

19/07/1994

Full accounts made up to 1994-03-31

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22/12/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

12/12/1993

Return made up to 25/10/93; full list of members

View PDF (5 pages)

01/11/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

01/11/1992

Return made up to 25/10/92; no change of members

View PDF (4 pages)

01/11/1992

Registered office changed on 01/11/92

View PDF (4 pages)

08/04/1992

Return made up to 25/10/91; no change of members

View PDF (6 pages)

08/04/1992

Registered office changed on 08/04/92

View PDF (6 pages)

31/03/1992

Full accounts made up to 1991-03-31

View PDF (8 pages)

30/07/1991

Registered office changed on 30/07/91 from:\ 166 walton street london SW3

View PDF (1 pages)

08/11/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

08/11/1990

Return made up to 25/10/90; full list of members

View PDF (4 pages)

15/08/1989

Resolutions

View PDF (1 pages)

15/08/1989

£ nc 1000/500000

View PDF (1 pages)

14/08/1989

Resolutions

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from:\ 1-3 leonard street london EC2A 4AQ

View PDF (1 pages)

18/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

18/07/1989

Resolutions

View PDF (7 pages)

17/07/1989

Resolutions

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07/03/1989

Incorporation

View PDF (15 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Treacher, Jonathan	Director	31/03/1998 - 14/04/2001	59
Bailey, Dennis Bryan	Director	20/06/1995 - 31/03/1998	13
Mackay, John Sebastian	Director	10/05/2000 - 09/10/2002	42
Morton, Alan John	Director	20/01/2009 - 16/03/2009	55
Leonard, Peter Glendinning	Director	13/06/1996 - 20/03/1997	12

Persons with Significant Control

No PSC data available.

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Description

About FARLAKE GROUP LIMITED

FARLAKE GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/1989 with the registered office located at 60 Queen Victoria Street, London EC4N 4TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARLAKE GROUP LIMITED?

FARLAKE GROUP LIMITED is currently Dissolved. It was registered on 06/03/1989 and dissolved on 17/10/2011.

Where is FARLAKE GROUP LIMITED located?

FARLAKE GROUP LIMITED is registered at 60 Queen Victoria Street, London EC4N 4TR.

What is the latest filing for FARLAKE GROUP LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.