FARRINGDONS LIMITED

Key Data

Status

Dissolved

Company No.

03852644

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

29/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

29/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

12/11/2009

Insolvency court order

View PDF (16 pages)

12/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/03/2009

Statement of affairs with form 4.19

View PDF (13 pages)

20/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from 6 st peters street canterbury CT1 2AT

View PDF (1 pages)

09/12/2008

Appointment Terminated Director una ryan

View PDF (1 pages)

08/10/2008

Return made up to 18/09/07; full list of members

View PDF (8 pages)

07/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/11/2006

Return made up to 18/09/06; no change of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

19/01/2006

Return made up to 18/09/05; no change of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

06/01/2005

Return made up to 18/09/04; full list of members

View PDF (9 pages)

06/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2005

Location of register of members address changed

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06/01/2005

Registered office changed on 07/01/05 from: 9A leith close london NW9 8DE

View PDF (1 pages)

01/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

28/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

29/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

10/10/2002

Return made up to 18/09/02; full list of members

View PDF (10 pages)

10/10/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

29/09/2002

Registered office changed on 30/09/02 from: 16 chesham road london SW19 2AT

View PDF (1 pages)

26/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

26/02/2002

Ad 29/01/02--------- £ si 22@1=22 £ ic 198/220

View PDF (2 pages)

17/02/2002

Ad 29/01/02--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

17/02/2002

Nc inc already adjusted 29/01/02

View PDF (1 pages)

17/02/2002

Resolutions

View PDF (0 pages)

17/02/2002

Resolutions

View PDF (0 pages)

17/02/2002

Resolutions

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

24/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

24/09/2001

Secretary's particulars changed

View PDF (0 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

22/07/2001

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

16/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

16/10/2000

Secretary's particulars changed

View PDF (0 pages)

04/09/2000

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Registered office changed on 24/11/99 from: 9-13 saint andrew street london EC4A 3AF

View PDF (1 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1999

Registered office changed on 05/11/99 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

02/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/09/1999 - 30/09/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/09/1999 - 30/09/1999	16826
Tooth, Christopher	Director	30/09/1999 - Present	-
Carter, Richard Neil	Director	17/09/2001 - 29/09/2002	1
Ryan, Una, Dr	Director	13/08/2000 - 08/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FARRINGDONS LIMITED

FARRINGDONS LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG. There are currently 3 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 FARRINGDONS LIMITED?

FARRINGDONS LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 29/12/2010.

Where is FARRINGDONS LIMITED located?

FARRINGDONS LIMITED is registered at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does FARRINGDONS LIMITED do?

FARRINGDONS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for FARRINGDONS LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.