FARNHAM ROYAL NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

00155060

Incorporation date

12/05/1919

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 12/05/1919)

25/09/2014

Final Gazette dissolved following liquidation

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25/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (14 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (13 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2011

Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 2011-06-20

View PDF (2 pages)

17/06/2011

Declaration of solvency

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17/06/2011

Resolutions

View PDF (1 pages)

11/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

11/05/2011

Annual return made up to 2009-12-31

View PDF (14 pages)

12/04/2011

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (4 pages)

12/04/2011

Annual return made up to 2007-12-31 with full list of shareholders

View PDF (8 pages)

06/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

06/05/2010

Registered office address changed from Staddle Stones Goddards Green Mortimer Reading Berkshire RG7 3BB on 2010-05-06

View PDF (2 pages)

06/05/2010

Appointment of Richard Anthony Curtis as a secretary

View PDF (3 pages)

06/05/2010

Termination of appointment of Anthony Chancellor Weale as a secretary

View PDF (2 pages)

06/05/2010

Termination of appointment of Roger Pulbrook as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Richard Pulbrook as a director

View PDF (2 pages)

06/05/2010

Appointment of Susan Elizabeth Broker as a director

View PDF (3 pages)

06/05/2010

Appointment of Richard Anthony Curtis as a director

View PDF (3 pages)

06/05/2010

Appointment of Dr Florence Nicole Tracey as a director

View PDF (3 pages)

15/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/06/2007

Return made up to 31/12/06; change of members

View PDF (8 pages)

04/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/06/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

26/06/2006

New director appointed

View PDF (2 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

23/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

07/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

01/05/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

04/07/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

04/07/2002

Registered office changed on 04/07/02 from: 4TH floor 66-68 margaret street london W1N 8PX

View PDF (1 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

15/06/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/06/1999

Return made up to 31/12/97; full list of members

View PDF (5 pages)

15/06/1999

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

28/08/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

18/11/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

06/06/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

01/05/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

23/02/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/08/1994

Full accounts made up to 1993-06-30

View PDF (12 pages)

03/06/1994

Full accounts made up to 1992-06-30

View PDF (11 pages)

18/05/1994

Full accounts made up to 1991-06-30

View PDF (11 pages)

03/02/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

26/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

26/03/1992

Director's particulars changed;new director appointed

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26/03/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

26/03/1992

Registered office changed on 26/03/92

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22/05/1991

New director appointed

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16/04/1991

Registered office changed on 16/04/91 from: asshetons 99 aldwych london WC2B 4JF

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16/04/1991

New director appointed

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16/04/1991

New director appointed

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16/04/1991

Director resigned

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16/04/1991

Director resigned

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16/04/1991

Director resigned

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16/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1991

Return made up to 31/12/90; full list of members

View PDF (3 pages)

18/01/1991

Full accounts made up to 1990-06-30

View PDF (10 pages)

19/07/1990

Full accounts made up to 1989-06-30

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08/05/1990

New director appointed

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21/03/1990

Return made up to 31/12/89; full list of members

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21/02/1990

Auditor's resignation

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19/07/1989

Full accounts made up to 1988-06-30

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09/03/1989

Return made up to 31/12/88; full list of members

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28/09/1988

Full accounts made up to 1987-06-30

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13/09/1988

New secretary appointed

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12/02/1988

Return made up to 31/12/87; full list of members

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01/05/1987

Secretary resigned;new secretary appointed

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01/05/1987

Full accounts made up to 1986-06-30

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04/02/1987

Return made up to 31/12/86; full list of members

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26/08/1986

Director resigned;new director appointed

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27/06/1986

Full accounts made up to 1985-06-30

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12/05/1919

Incorporation

View PDF (23 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Broker, Susan Elizabeth	Director	23/04/2010 - Present	-
Towns, Edith Anne	Director	01/04/1995 - 08/12/2005	-
Curtis, Richard Anthony	Secretary	23/04/2010 - Present	-
Tracey, Florence Nicole, Dr	Director	23/04/2010 - Present	-
Chancellor Weale, Anthony	Secretary	22/08/2005 - 23/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FARNHAM ROYAL NURSERIES LIMITED

FARNHAM ROYAL NURSERIES LIMITED is an(a) Dissolved company incorporated on 12/05/1919 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 FARNHAM ROYAL NURSERIES LIMITED?

FARNHAM ROYAL NURSERIES LIMITED is currently Dissolved. It was registered on 12/05/1919 and dissolved on 25/09/2014.

Where is FARNHAM ROYAL NURSERIES LIMITED located?

FARNHAM ROYAL NURSERIES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does FARNHAM ROYAL NURSERIES LIMITED do?

FARNHAM ROYAL NURSERIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FARNHAM ROYAL NURSERIES LIMITED?

The latest filing was on 25/09/2014: Final Gazette dissolved following liquidation.