FARMSPEED LIMITED

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FARMSPEED LIMITED

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Key Data

Status

Dissolved

Company No.

01572771

Incorporation date

07/07/1981

Size

Dormant

Contacts

Registered address

Registered address

Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 07/07/1981)
dot icon19/04/2010
Final Gazette dissolved following liquidation
dot icon19/01/2010
Return of final meeting in a members' voluntary winding up
dot icon19/05/2009
Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS
dot icon18/05/2009
Resolutions
dot icon18/05/2009
Declaration of solvency
dot icon18/05/2009
Appointment of a voluntary liquidator
dot icon13/04/2009
Accounts made up to 2008-06-30
dot icon15/10/2008
Director appointed herve denis michel fetter
dot icon15/10/2008
Appointment Terminated Director anthony schofield
dot icon13/06/2008
Return made up to 01/06/08; full list of members
dot icon11/03/2008
Secretary appointed stuart macnab
dot icon21/09/2007
Accounts made up to 2007-06-30
dot icon12/07/2007
Return made up to 01/06/07; full list of members
dot icon30/04/2007
Accounts made up to 2006-06-30
dot icon22/09/2006
Director resigned
dot icon22/09/2006
Secretary resigned
dot icon22/09/2006
Director resigned
dot icon22/09/2006
New secretary appointed
dot icon22/09/2006
New director appointed
dot icon12/09/2006
Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR
dot icon20/07/2006
New secretary appointed
dot icon28/06/2006
Secretary resigned
dot icon27/06/2006
Return made up to 01/06/06; full list of members
dot icon19/06/2006
New director appointed
dot icon06/06/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon08/03/2006
Director resigned
dot icon24/02/2006
Accounts made up to 2005-08-31
dot icon30/11/2005
New director appointed
dot icon26/10/2005
New secretary appointed
dot icon26/10/2005
Director resigned
dot icon25/10/2005
Secretary resigned
dot icon03/10/2005
Director's particulars changed
dot icon13/09/2005
Director resigned
dot icon17/06/2005
Accounts made up to 2004-08-31
dot icon14/06/2005
Return made up to 01/06/05; full list of members
dot icon07/04/2005
Secretary resigned
dot icon07/04/2005
New secretary appointed
dot icon11/10/2004
Director's particulars changed
dot icon17/06/2004
Return made up to 01/06/04; full list of members
dot icon07/05/2004
Director's particulars changed
dot icon21/01/2004
Full accounts made up to 2003-08-31
dot icon21/07/2003
Return made up to 01/06/03; full list of members
dot icon06/07/2003
New secretary appointed
dot icon06/07/2003
Secretary resigned
dot icon11/02/2003
Full accounts made up to 2002-08-31
dot icon01/10/2002
Secretary's particulars changed;director's particulars changed
dot icon06/08/2002
Accounting reference date extended from 31/03/02 to 31/08/02
dot icon06/06/2002
Return made up to 01/06/02; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon03/10/2001
New director appointed
dot icon19/09/2001
New director appointed
dot icon19/09/2001
Secretary resigned;director resigned
dot icon17/09/2001
New secretary appointed;new director appointed
dot icon06/09/2001
Resolutions
dot icon02/07/2001
Return made up to 01/06/01; full list of members
dot icon15/06/2001
New director appointed
dot icon07/06/2001
Director resigned
dot icon07/11/2000
Return made up to 01/06/00; full list of members
dot icon06/09/2000
Resolutions
dot icon06/09/2000
Resolutions
dot icon17/08/2000
Full accounts made up to 2000-03-31
dot icon23/06/2000
Location of debenture register
dot icon23/06/2000
Location of register of members
dot icon18/05/2000
Director resigned
dot icon15/03/2000
New secretary appointed;new director appointed
dot icon23/02/2000
Secretary resigned;director resigned
dot icon18/02/2000
Full accounts made up to 1999-03-31
dot icon12/08/1999
Return made up to 10/08/99; full list of members
dot icon22/01/1999
Return made up to 10/08/98; full list of members
dot icon22/01/1999
Location of register of members
dot icon05/01/1999
Full accounts made up to 1998-03-31
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Secretary resigned
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New secretary appointed
dot icon24/09/1997
Registered office changed on 24/09/97 from: wyndham court pritchard street bristol BS2 8RH
dot icon24/09/1997
Director resigned
dot icon24/09/1997
New director appointed
dot icon16/09/1997
Full accounts made up to 1997-03-31
dot icon08/09/1997
Return made up to 10/08/97; full list of members
dot icon08/09/1997
Location of register of members address changed
dot icon08/09/1997
Location of debenture register address changed
dot icon14/11/1996
Director's particulars changed
dot icon13/10/1996
Full accounts made up to 1996-03-31
dot icon10/09/1996
Return made up to 10/08/96; full list of members
dot icon15/12/1995
Director resigned;new director appointed
dot icon14/11/1995
Full accounts made up to 1995-03-31
dot icon18/08/1995
Return made up to 10/08/95; full list of members
dot icon03/04/1995
New director appointed
dot icon29/03/1995
Director resigned
dot icon18/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 10/08/94; full list of members
dot icon23/12/1993
Registered office changed on 23/12/93 from: 31 bury street st james london
dot icon13/09/1993
Full accounts made up to 1993-03-31
dot icon27/08/1993
New director appointed
dot icon22/08/1993
Return made up to 10/08/93; full list of members
dot icon08/04/1993
Director resigned
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon09/09/1992
Return made up to 10/08/92; full list of members
dot icon21/11/1991
Full accounts made up to 1991-03-31
dot icon15/10/1991
Return made up to 10/08/91; full list of members
dot icon12/05/1991
Director resigned
dot icon25/01/1991
New director appointed
dot icon18/10/1990
Full accounts made up to 1990-03-31
dot icon18/10/1990
Return made up to 28/08/90; full list of members
dot icon16/03/1990
Ad 27/02/90--------- £ si 386713@1=386713 £ ic 100/386813
dot icon16/03/1990
Nc inc already adjusted 27/02/90
dot icon16/03/1990
Resolutions
dot icon16/03/1990
Director resigned
dot icon25/09/1989
Full accounts made up to 1989-03-31
dot icon25/09/1989
Return made up to 10/08/89; full list of members
dot icon16/08/1989
Director resigned
dot icon04/03/1989
Secretary resigned;new secretary appointed
dot icon21/09/1988
Full accounts made up to 1988-03-31
dot icon21/09/1988
Return made up to 11/08/88; full list of members
dot icon03/11/1987
Director's particulars changed
dot icon03/11/1987
Director's particulars changed
dot icon13/10/1987
Return made up to 10/09/87; full list of members
dot icon13/10/1987
Full accounts made up to 1987-03-31
dot icon09/09/1987
New director appointed
dot icon09/09/1987
Director resigned
dot icon21/07/1987
Director's particulars changed
dot icon16/10/1986
Full accounts made up to 1986-03-31
dot icon16/10/1986
Return made up to 10/09/86; full list of members
dot icon07/07/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schofield, Anthony
Director
18/05/2006 - 30/09/2008
167
Mains, Thomas Gordon
Director
28/08/2001 - 01/09/2006
65
Lyster, Peter John
Director
04/05/2001 - 07/09/2005
79
Rosewell, Peter William
Director
01/03/1995 - 05/09/1997
27
Fetter, Herve Denis Michel
Director
01/10/2008 - Present
121

Persons with Significant Control

0

No PSC data available.

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Description

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About FARMSPEED LIMITED

FARMSPEED LIMITED is an(a) Dissolved company incorporated on 07/07/1981 with the registered office located at Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 FARMSPEED LIMITED?

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FARMSPEED LIMITED is currently Dissolved. It was registered on 07/07/1981 and dissolved on 19/04/2010.

Where is FARMSPEED LIMITED located?

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FARMSPEED LIMITED is registered at Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does FARMSPEED LIMITED do?

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FARMSPEED LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FARMSPEED LIMITED?

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The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.