FARLEY & THOMPSON (BOURNEMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03455150

Incorporation date

23/10/1997

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

11/05/2015

Final Gazette dissolved following liquidation

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11/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/04/2014

Registered office address changed from Pine Grange Bath Road Bournemouth Dorset BH1 2NU on 2014-04-08

View PDF (2 pages)

03/04/2014

Declaration of solvency

View PDF (3 pages)

03/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

20/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

07/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

17/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

09/11/2011

Appointment of Mrs Elaine Edith Annette Merridew as a director on 2011-10-15

View PDF (2 pages)

08/11/2011

Termination of appointment of Michael John Merridew as a director on 2011-10-15

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

30/11/2010

Accounts made up to 2010-03-31

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Mr Michael John Merridew on 2010-07-20

View PDF (2 pages)

09/08/2010

Director's details changed for Colin John William Chalkly Maber on 2010-07-20

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09/08/2010

Director's details changed for Edward Philip Harvey on 2010-07-20

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05/08/2009

Ad 25/07/09\gbp si 1@1=1\gbp ic 2/3\

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02/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

14/05/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

01/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

27/07/2008

Director's change of particulars / edward harvey / 05/10/2007

View PDF (1 pages)

27/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

22/07/2007

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

View PDF (2 pages)

06/06/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (10 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

23/07/2006

Accounts made up to 2006-03-31

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20/07/2006

Return made up to 20/07/06; full list of members

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31/07/2005

New director appointed

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31/07/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

31/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

22/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

09/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

07/07/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

10/06/2003

Registered office changed on 11/06/03 from: richmond point 43 richmond hill bournemouth BH2 6LR

View PDF (1 pages)

04/06/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

18/11/2002

Accounts made up to 2002-10-31

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (1 pages)

12/12/2001

Accounts made up to 2001-10-31

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (1 pages)

04/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

07/11/2000

Accounts made up to 2000-10-31

View PDF (1 pages)

07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

22/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

Accounts made up to 1999-10-31

View PDF (2 pages)

22/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Accounts made up to 1998-10-31

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (1 pages)

11/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Registered office changed on 20/10/98 from: vandale house post office road bournemouth BH1 1BX

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Memorandum and Articles of Association

View PDF (4 pages)

02/12/1997

Resolutions

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
STEELE RAYMOND LIMITED	Nominee Director	24/10/1997 - 17/06/1998	37
Purkiss, Barry John	Director	03/12/1997 - 30/04/2003	-
Golding, John Anthony Frederick Hathway	Director	03/12/1997 - 30/04/2003	-
STEELRAY SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/10/1997 - 09/11/1998	36
Chalkly Maber, Colin John William	Secretary	30/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FARLEY & THOMPSON (BOURNEMOUTH) LIMITED

FARLEY & THOMPSON (BOURNEMOUTH) LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 4 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 FARLEY & THOMPSON (BOURNEMOUTH) LIMITED?

FARLEY & THOMPSON (BOURNEMOUTH) LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 11/05/2015.

Where is FARLEY & THOMPSON (BOURNEMOUTH) LIMITED located?

FARLEY & THOMPSON (BOURNEMOUTH) LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does FARLEY & THOMPSON (BOURNEMOUTH) LIMITED do?

FARLEY & THOMPSON (BOURNEMOUTH) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FARLEY & THOMPSON (BOURNEMOUTH) LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.