FARRINGFORD HOTEL (FRESHWATER) LIMITED

Key Data

Status

Dissolved

Company No.

01891537

Incorporation date

03/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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17/09/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-09-18

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16/09/2012

Termination of appointment of Robert Mercer as a secretary on 2012-08-31

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16/09/2012

Appointment of Ms Megan Joy Langridge as a secretary on 2012-09-17

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16/09/2012

Termination of appointment of Robert Mercer as a director on 2012-08-31

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19/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2012-03-30

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19/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director on 2012-03-30

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27/03/2012

Annual return made up to 2012-01-11 with full list of shareholders

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01/08/2011

Accounts for a dormant company made up to 2010-12-31

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17/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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10/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

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10/01/2010

Secretary's details changed for Robert Mercer on 2010-01-11

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10/01/2010

Director's details changed for Robert Mercer on 2010-01-11

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20/05/2009

Accounts made up to 2008-12-31

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11/01/2009

Return made up to 11/01/09; full list of members

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10/08/2008

Accounts made up to 2007-12-31

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13/01/2008

Return made up to 11/01/08; full list of members

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16/08/2007

Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1X 7LF

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05/08/2007

Accounts made up to 2006-12-31

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05/03/2007

Return made up to 11/01/07; full list of members

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10/01/2007

Declaration of satisfaction of mortgage/charge

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08/08/2006

Accounts made up to 2005-12-31

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12/01/2006

Return made up to 11/01/06; full list of members

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10/11/2005

Director resigned

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07/11/2005

Accounts made up to 2004-12-31

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09/01/2005

Return made up to 11/01/05; full list of members

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24/10/2004

Accounts made up to 2003-12-31

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21/01/2004

Return made up to 11/01/04; full list of members

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08/01/2004

Auditor's resignation

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30/09/2003

Accounts made up to 2002-12-31

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21/01/2003

Return made up to 11/01/03; full list of members

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21/01/2003

Director's particulars changed

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30/09/2002

Accounts made up to 2001-12-31

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04/02/2002

Return made up to 11/01/02; full list of members

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04/02/2002

Secretary's particulars changed;director's particulars changed

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04/02/2002

Registered office changed on 05/02/02

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04/02/2002

Location of register of members address changed

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04/02/2002

Location of debenture register address changed

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04/02/2002

Secretary resigned

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04/02/2002

Director resigned

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04/02/2002

Director resigned

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04/02/2002

New director appointed

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04/02/2002

New secretary appointed;new director appointed

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31/10/2001

Accounts made up to 2000-12-31

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27/01/2001

Registered office changed on 28/01/01 from: third floor 208 fulham road london SW10 9PJ

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27/01/2001

Director resigned

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27/01/2001

Director resigned

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27/01/2001

Director resigned

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27/01/2001

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

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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05/02/2000

Return made up to 14/01/00; full list of members

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30/11/1999

Return made up to 14/01/99; full list of members

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30/11/1999

Registered office changed on 01/12/99

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21/11/1999

Full accounts made up to 1999-03-31

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25/06/1999

Declaration of satisfaction of mortgage/charge

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25/06/1999

Declaration of satisfaction of mortgage/charge

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25/06/1999

Declaration of satisfaction of mortgage/charge

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25/06/1999

Declaration of satisfaction of mortgage/charge

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25/06/1999

Declaration of satisfaction of mortgage/charge

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21/10/1998

Secretary resigned;director resigned

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13/10/1998

New secretary appointed

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19/08/1998

Full accounts made up to 1998-03-31

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09/03/1998

Registered office changed on 10/03/98 from: 44 london fruit & wool exchange brushfield street london E1 6EU

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09/03/1998

Return made up to 14/01/98; full list of members

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03/03/1998

Accounting reference date extended from 28/02/98 to 31/03/98

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29/12/1997

New director appointed

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07/06/1997

Full accounts made up to 1997-02-21

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06/02/1997

Return made up to 14/01/97; no change of members

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16/09/1996

Full accounts made up to 1996-02-29

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09/09/1996

New director appointed

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19/08/1996

Particulars of mortgage/charge

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06/08/1996

Particulars of mortgage/charge

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23/07/1996

New director appointed

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23/07/1996

Director resigned

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19/06/1996

Registered office changed on 20/06/96 from: flat A5 pinegrage bath road bournemouth dorset BH1 2PP

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05/03/1996

Return made up to 14/01/96; no change of members

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13/09/1995

Full accounts made up to 1995-02-28

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15/02/1995

Return made up to 14/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1994-02-28

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11/07/1994

Return made up to 14/01/94; no change of members

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11/07/1994

Location of register of members address changed

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11/07/1994

Location of debenture register address changed

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15/02/1994

Full accounts made up to 1993-02-28

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10/01/1994

Full accounts made up to 1992-03-29

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21/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/07/1993

Secretary resigned

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21/06/1993

New director appointed

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24/05/1993

Accounting reference date shortened from 29/03 to 28/02

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25/02/1993

Return made up to 14/01/93; no change of members

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22/02/1993

Particulars of mortgage/charge

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15/12/1992

New secretary appointed;new director appointed

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25/02/1992

Secretary resigned;new secretary appointed

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09/02/1992

Return made up to 14/01/92; full list of members

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24/10/1991

Particulars of mortgage/charge

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20/10/1991

Statement of affairs

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20/10/1991

Ad 06/09/91--------- £ si 641229@1

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11/10/1991

Particulars of mortgage/charge

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02/10/1991

Full accounts made up to 1991-03-29

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25/09/1991

£ nc 100/1000000 04/09/91

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25/09/1991

Ad 06/09/91--------- £ si 641229@1=641229 £ ic 2/641231

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15/09/1991

New director appointed

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15/09/1991

Secretary resigned;new secretary appointed;director resigned

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11/09/1991

Particulars of mortgage/charge

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11/09/1991

Particulars of mortgage/charge

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11/09/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Full accounts made up to 1990-03-29

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28/01/1991

Return made up to 14/01/91; no change of members

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20/01/1990

Full accounts made up to 1989-03-29

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20/01/1990

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

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03/04/1989

Accounting reference date shortened from 31/03 to 29/03

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19/01/1989

Full accounts made up to 1988-03-31

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19/01/1989

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

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15/05/1988

Full accounts made up to 1987-03-31

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18/04/1988

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

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19/01/1988

Memorandum and Articles of Association

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30/09/1987

Resolutions

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24/03/1987

Full accounts made up to 1986-03-31

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24/03/1987

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

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FARRINGFORD HOTEL (FRESHWATER) LIMITED

FARRINGFORD HOTEL (FRESHWATER) LIMITED is an(a) Dissolved company incorporated on 03/03/1985 with the registered office located at 4th Floor, Millbank Tower 21-24 Millbank, London, England SW1P 4QP. 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 FARRINGFORD HOTEL (FRESHWATER) LIMITED?

FARRINGFORD HOTEL (FRESHWATER) LIMITED is currently Dissolved. It was registered on 03/03/1985 and dissolved on 04/03/2013.

Where is FARRINGFORD HOTEL (FRESHWATER) LIMITED located?

FARRINGFORD HOTEL (FRESHWATER) LIMITED is registered at 4th Floor, Millbank Tower 21-24 Millbank, London, England SW1P 4QP.

What does FARRINGFORD HOTEL (FRESHWATER) LIMITED do?

FARRINGFORD HOTEL (FRESHWATER) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for FARRINGFORD HOTEL (FRESHWATER) LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.