FARM FRESH EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

02717351

Incorporation date

21/05/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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19/06/2011

Application to strike the company off the register

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13/10/2010

Annual return made up to 2010-05-12 with full list of shareholders

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13/10/2010

Register(s) moved to registered inspection location

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13/10/2010

Register inspection address has been changed

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12/10/2010

Director's details changed for Mrs Jane Susan Smith on 2010-05-01

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12/10/2010

Director's details changed for Pauline Elizabeth Ryder on 2010-05-01

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12/10/2010

Director's details changed for Dr Graham Ernest Rawlinson on 2010-04-01

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12/10/2010

Total exemption small company accounts made up to 2009-08-31

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27/07/2010

Registered office address changed from 4 Hillcroft Shepherds Hill Haslemere Surrey GU27 2LZ on 2010-07-28

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21/07/2009

Total exemption full accounts made up to 2008-08-31

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05/07/2009

Return made up to 12/05/09; full list of members

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12/05/2009

Registered office changed on 13/05/2009 from morleys, selham road selham petworth west sussex GU28 0PJ

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13/10/2008

Return made up to 12/05/08; full list of members

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13/10/2008

Director and Secretary's Change of Particulars / jane sanders / 14/07/2007 / Title was: , now: mrs; Surname was: sanders, now: smith; HouseName/Number was: , now: the hill; Street was: the hill, now: midhurst road,; Area was: midhurst road, kingsley green, now: kingsley green

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27/05/2008

Total exemption small company accounts made up to 2007-08-31

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18/10/2007

£ nc 1000/10000 09/10/07

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27/08/2007

Return made up to 12/05/07; full list of members

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20/06/2007

Total exemption small company accounts made up to 2006-08-31

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29/06/2006

Total exemption full accounts made up to 2005-08-31

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26/06/2006

Return made up to 12/05/06; full list of members

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28/02/2006

£ ic 290/150 30/01/06 £ sr 140@1=140

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07/02/2006

Resolutions

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02/02/2006

Particulars of contract relating to shares

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02/02/2006

Ad 13/01/06--------- £ si 190@1=190 £ ic 100/290

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11/11/2005

Particulars of mortgage/charge

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10/10/2005

Director resigned

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12/09/2005

Registered office changed on 13/09/05 from: old red hatch back lane, plaistow pulborough west sussex RH14 0QA

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20/07/2005

Director's particulars changed

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20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

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20/07/2005

New secretary appointed

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20/07/2005

Secretary resigned

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06/07/2005

Amended accounts made up to 2004-08-31

View PDF (8 pages)

27/06/2005

Total exemption full accounts made up to 2004-08-31

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26/06/2005

Return made up to 12/05/05; full list of members

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26/05/2005

Ad 20/05/03--------- £ si 660@1

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26/05/2005

Resolutions

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26/05/2005

£ nc 100/1000 20/05/05

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24/05/2005

New director appointed

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24/05/2005

New director appointed

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24/05/2005

New director appointed

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18/05/2005

Certificate of change of name

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19/05/2004

Return made up to 12/05/04; full list of members

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05/04/2004

Total exemption full accounts made up to 2003-08-31

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09/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

28/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-08-31

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23/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

28/04/2002

Registered office changed on 29/04/02 from: capricorn house hickleys court farnham surrey GU9 7QQ

View PDF (1 pages)

24/06/2001

Secretary resigned

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21/06/2001

Return made up to 19/05/01; full list of members

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21/06/2001

Secretary's particulars changed

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20/06/2001

Accounts for a small company made up to 2000-08-31

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01/04/2001

Accounts for a small company made up to 1999-08-31

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27/06/2000

New secretary appointed

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06/06/2000

Return made up to 19/05/00; full list of members

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06/06/2000

Director's particulars changed

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18/10/1999

Auditor's resignation

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20/07/1999

Registered office changed on 21/07/99 from: sovereign house 155A high street aldershot hampshire GU11 1TT

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18/07/1999

Return made up to 19/05/99; full list of members

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17/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

07/06/1998

Return made up to 19/05/98; full list of members

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18/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

20/08/1997

Return made up to 19/05/97; full list of members

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20/08/1997

Resolutions

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20/08/1997

Resolutions

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20/08/1997

Resolutions

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20/08/1997

Secretary's particulars changed

View PDF (1 pages)

12/06/1997

Registered office changed on 13/06/97 from: capricorn house 103 eastwood road bramley surrey, GU5 0DX

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02/06/1997

Accounts for a small company made up to 1996-08-31

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19/05/1997

Particulars of mortgage/charge

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25/09/1996

Return made up to 19/05/96; no change of members

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27/06/1996

Accounts for a small company made up to 1995-08-31

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04/09/1995

Return made up to 19/05/95; full list of members

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29/06/1995

Accounts for a small company made up to 1994-08-31

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08/06/1994

Director resigned

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08/06/1994

Return made up to 19/05/94; full list of members

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08/06/1994

Director resigned

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21/03/1994

Accounts for a small company made up to 1993-08-31

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25/05/1993

Return made up to 22/05/93; full list of members

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26/08/1992

Certificate of change of name

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23/08/1992

Ad 27/07/92--------- £ si 98@1=98 £ ic 2/100

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23/08/1992

Secretary resigned;new secretary appointed

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23/08/1992

Accounting reference date notified as 31/08

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09/08/1992

Registered office changed on 10/08/92 from: suite 5440 72 new bond street london W1Y 9DD

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09/08/1992

New secretary appointed;director resigned;new director appointed

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09/08/1992

Secretary resigned;new director appointed

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21/05/1992

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	21/05/1992 - 22/07/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	21/05/1992 - 22/07/1992	5474
Ryder, Pauline Elizabeth	Director	22/07/1992 - Present	3
Heywood, Sallyanne	Director	22/07/1992 - 13/04/1994	3
Hide, Mark Conrad	Secretary	22/06/2000 - 18/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About FARM FRESH EXPRESS LIMITED

FARM FRESH EXPRESS LIMITED is an(a) Dissolved company incorporated on 21/05/1992 with the registered office located at Cowdray Farm Shop, Easebourne, Midhurst, West Sussex GU29 0AJ. 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 FARM FRESH EXPRESS LIMITED?

FARM FRESH EXPRESS LIMITED is currently Dissolved. It was registered on 21/05/1992 and dissolved on 17/10/2011.

Where is FARM FRESH EXPRESS LIMITED located?

FARM FRESH EXPRESS LIMITED is registered at Cowdray Farm Shop, Easebourne, Midhurst, West Sussex GU29 0AJ.

What does FARM FRESH EXPRESS LIMITED do?

FARM FRESH EXPRESS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FARM FRESH EXPRESS LIMITED?

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