FARMLINE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01798748

Incorporation date

08/03/1984

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 08/03/1984)

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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15/06/2011

Statement of capital following an allotment of shares on 2011-04-21

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08/06/2011

Statement of company's objects

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08/06/2011

Resolutions

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

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21/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

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29/11/2010

Appointment of Mr Jorg Bouldt as a director

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29/11/2010

Termination of appointment of Gulshan Khan as a director

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27/01/2010

Accounts for a dormant company made up to 2009-04-30

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10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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10/12/2009

Secretary's details changed for Waf Secretaries Ltd on 2009-11-27

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05/11/2009

Secretary's details changed for Waf Secretaries Ltd on 2009-09-11

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27/09/2009

Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH

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04/06/2009

Registered office changed on 05/06/2009 from first floor suite 2 ailesbury court high street marlborough wiltshire SN8 1AA

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01/03/2009

Accounts made up to 2008-04-30

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11/12/2008

Return made up to 27/11/08; full list of members

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10/12/2008

Location of debenture register

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10/12/2008

Registered office changed on 11/12/2008 from ailesbury court high street marlborough wiltshire SN8 1AA

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10/12/2008

Location of register of members

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10/12/2008

Appointment Terminated Director donal o'sullivan

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20/11/2008

Return made up to 27/11/07; full list of members

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19/11/2008

Secretary's Change of Particulars / waf secretaries LTD / 12/10/2007 / HouseName/Number was: , now: first floor suite 2; Street was: finnfeeds c/o wood awdry ford, now: ailesbury court; Area was: kingsbury house kingsbury street, now: high street; Post Code was: SN8 1HU, now: SN8 1AA; Country was: , now: united kingdom

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19/11/2008

Appointment Terminated Secretary laura ward

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27/10/2008

Director appointed gulshan nawab khan

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10/07/2008

Registered office changed on 11/07/2008 from kingsbury house kingsbury street marlborough wiltshire SN8 1HU

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03/09/2007

New secretary appointed

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30/08/2007

Registered office changed on 31/08/07 from: denington road wellingborough northamptonshire NN8 2QJ

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30/08/2007

Director resigned

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30/08/2007

New director appointed

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02/07/2007

Accounts made up to 2007-04-30

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18/12/2006

Return made up to 27/11/06; full list of members

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18/12/2006

Registered office changed on 19/12/06

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25/09/2006

New secretary appointed

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25/09/2006

Secretary resigned

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15/08/2006

Accounts made up to 2006-04-30

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13/12/2005

Return made up to 27/11/05; full list of members

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08/12/2005

Director resigned

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08/12/2005

New director appointed

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03/08/2005

Accounts made up to 2005-04-30

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13/04/2005

Accounts made up to 2004-04-30

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28/12/2004

Return made up to 27/11/04; full list of members

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28/12/2004

Secretary's particulars changed

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28/12/2004

Registered office changed on 29/12/04

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28/12/2004

Location of register of members address changed

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28/12/2004

Location of debenture register address changed

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21/12/2004

New secretary appointed

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21/12/2004

Secretary resigned

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02/04/2004

Accounts made up to 2003-04-30

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17/02/2004

New secretary appointed

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16/02/2004

Secretary resigned

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15/12/2003

Return made up to 27/11/03; full list of members

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15/12/2003

Secretary's particulars changed

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15/12/2003

Registered office changed on 16/12/03

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15/12/2003

Location of register of members address changed

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15/12/2003

Location of debenture register address changed

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07/10/2003

Location of register of members

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07/09/2003

New director appointed

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07/09/2003

Director resigned

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14/08/2003

New secretary appointed

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14/08/2003

New director appointed

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14/08/2003

Director resigned

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14/08/2003

Secretary resigned

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28/02/2003

Full accounts made up to 2002-04-30

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17/02/2003

Delivery ext'd 3 mth 30/04/02

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13/01/2003

Return made up to 27/11/02; full list of members

View PDF (6 pages)

13/01/2003

Director's particulars changed

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13/01/2003

Secretary's particulars changed

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25/04/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

15/04/2002

Location of register of members

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15/04/2002

Location of debenture register

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08/04/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

26/09/2001

Return made up to 27/11/96; full list of members; amend

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26/09/2001

Ad 20/03/01--------- £ si 554106@1=554106 £ ic 1000/555106

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29/05/2001

Nc inc already adjusted 20/03/01

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14/05/2001

Resolutions

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14/05/2001

Resolutions

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14/05/2001

Resolutions

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14/05/2001

Resolutions

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21/02/2001

Full accounts made up to 2000-04-30

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24/01/2001

Secretary resigned

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24/01/2001

New secretary appointed

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04/12/2000

Return made up to 27/11/00; full list of members

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06/08/2000

Director resigned

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13/02/2000

Secretary resigned

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13/02/2000

Director resigned

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13/02/2000

New director appointed

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13/02/2000

New secretary appointed

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03/01/2000

Return made up to 27/11/99; full list of members

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22/12/1999

Accounting reference date extended from 31/12/99 to 30/04/00

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26/04/1999

Full accounts made up to 1998-12-31

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26/04/1999

Full accounts made up to 1997-12-31

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21/04/1999

Secretary resigned

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21/04/1999

New secretary appointed

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17/12/1998

Return made up to 27/11/98; full list of members

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13/12/1998

Location of debenture register

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13/12/1998

Location of register of members

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08/11/1998

Auditor's resignation

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30/09/1998

Registered office changed on 01/10/98 from: hartham park corsham wiltshire SN13 oqu

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29/09/1998

Delivery ext'd 3 mth 31/12/97

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01/03/1998

Full accounts made up to 1996-12-31

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14/12/1997

Return made up to 27/11/97; full list of members

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17/08/1997

Delivery ext'd 3 mth 31/12/96

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26/07/1997

Full accounts made up to 1995-12-31

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24/07/1997

Nc inc already adjusted 31/12/92

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24/07/1997

Return made up to 27/11/96; full list of members

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22/04/1997

Director resigned

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03/04/1997

Secretary resigned

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12/02/1997

New secretary appointed

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12/02/1997

Secretary resigned

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29/10/1996

Delivery ext'd 3 mth 31/12/95

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17/09/1996

Secretary resigned

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20/05/1996

Return made up to 27/11/95; full list of members

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30/04/1996

Full accounts made up to 1994-12-31

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24/10/1995

Delivery ext'd 3 mth 31/12/94

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18/01/1995

Return made up to 27/11/94; full list of members

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09/11/1994

Full accounts made up to 1993-12-31

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09/02/1994

New director appointed

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09/02/1994

New director appointed

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09/02/1994

New director appointed

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16/01/1994

Return made up to 27/11/93; no change of members

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16/01/1994

Director resigned

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07/11/1993

Full accounts made up to 1992-12-31

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25/01/1993

Return made up to 27/11/92; no change of members

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25/01/1993

Location of register of members address changed

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25/01/1993

Location of debenture register address changed

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25/01/1993

Director's particulars changed;director resigned

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23/06/1992

Accounting reference date extended from 31/08 to 31/12

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29/01/1992

Full accounts made up to 1991-08-31

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29/01/1992

Return made up to 27/11/91; full list of members

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29/01/1992

Registered office changed on 30/01/92

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08/10/1991

Director resigned;new director appointed

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08/10/1991

Director resigned;new director appointed

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08/10/1991

Director resigned;new director appointed

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11/09/1991

Full group accounts made up to 1990-08-31

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20/12/1990

Return made up to 27/11/90; no change of members

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27/09/1990

Full accounts made up to 1989-08-31

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13/02/1990

Full accounts made up to 1988-11-30

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19/12/1989

Return made up to 14/09/89; full list of members

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06/12/1989

Director resigned;new director appointed

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27/11/1989

Ad 04/09/89--------- £ si 9000@1=9000 £ ic 1000/10000

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27/11/1989

£ nc 1000/10000 04/09/89

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03/09/1989

Certificate of change of name

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15/08/1989

Accounting reference date shortened from 30/11 to 31/08

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27/11/1988

Return made up to 26/02/88; full list of members

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02/06/1988

Full accounts made up to 1987-11-30

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04/11/1987

Return made up to 27/04/87; full list of members

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08/09/1987

Full accounts made up to 1986-11-30

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22/04/1987

Director resigned;new director appointed

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05/04/1987

Certificate of change of name

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29/06/1986

Return made up to 30/01/86; full list of members

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06/05/1986

Full accounts made up to 1985-11-30

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06/05/1986

New director appointed

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08/03/1984

Miscellaneous

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Porritt, Jacquelyn Ann	Director	19/08/2003 - 23/11/2005	25
Ekerot, Hans Erik	Director	16/06/1991 - 31/10/1993	7
WAF SECRETARIES LIMITED	Corporate Secretary	01/07/2007 - Present	9
Mr Aalbert Remijn	Director	23/11/2005 - 01/07/2007	18
Lindstedt, Esko Tapani	Director	16/06/1991 - 31/10/1993	-

Persons with Significant Control

No PSC data available.

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Description

About FARMLINE INTERNATIONAL LIMITED

FARMLINE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/03/1984 with the registered office located at The Paragon, 32 Counterslip, Bristol BS1 6BX. There are currently 2 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 FARMLINE INTERNATIONAL LIMITED?

FARMLINE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/03/1984 and dissolved on 17/10/2011.

Where is FARMLINE INTERNATIONAL LIMITED located?

FARMLINE INTERNATIONAL LIMITED is registered at The Paragon, 32 Counterslip, Bristol BS1 6BX.

What does FARMLINE INTERNATIONAL LIMITED do?

FARMLINE INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FARMLINE INTERNATIONAL LIMITED?

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