FIESTA FARMS LIMITED

Key Data

Status

Dissolved

Company No.

00439480

Incorporation date

23/07/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1947)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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09/12/2011

Appointment of Mr David Scudder as a secretary on 2011-12-08

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09/12/2011

Termination of appointment of Andrew Laurence Mckelvie as a secretary on 2011-12-08

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08/12/2011

Application to strike the company off the register

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02/12/2011

Statement of capital following an allotment of shares on 2011-11-18

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02/12/2011

Resolutions

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18/11/2011

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

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01/02/2011

Termination of appointment of Christopher Adams as a director

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17/11/2010

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

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13/09/2010

Accounts for a dormant company made up to 2010-04-03

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09/03/2010

Director's details changed for Mr Christopher Etherington on 2010-03-09

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17/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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13/09/2009

Accounts made up to 2009-04-04

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02/05/2009

Appointment Terminated Director graham mcpherson

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09/12/2008

Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30

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04/12/2008

Appointment Terminated Secretary colin cooper

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03/12/2008

Secretary appointed andrew mckelvie

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18/11/2008

Appointment Terminated Director christopher little

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18/11/2008

Director appointed jonathan david moxon

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18/11/2008

Accounts made up to 2008-04-05

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11/11/2008

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

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27/03/2008

Appointment Terminated Secretary paula tomlinson

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27/03/2008

Secretary appointed colin thompson cooper

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13/11/2007

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

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26/04/2007

Accounts made up to 2007-04-07

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19/12/2006

Accounts made up to 2006-04-08

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22/11/2006

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

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06/07/2006

New director appointed

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12/04/2006

Secretary's particulars changed

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24/11/2005

Accounts made up to 2005-04-08

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18/11/2005

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

View PDF (6 pages)

08/11/2004

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

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22/10/2004

Accounts made up to 2004-04-03

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23/03/2004

Secretary's particulars changed

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14/12/2003

Accounts made up to 2003-04-05

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26/11/2003

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

View PDF (6 pages)

04/02/2003

Accounts made up to 2002-04-06

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15/11/2002

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

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07/02/2002

Accounts made up to 2001-04-07

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03/12/2001

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

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04/01/2001

Return made up to 14/12/00; full list of members

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04/01/2001

Location of register of members address changed

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21/12/2000

Accounts made up to 2000-04-01

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08/05/2000

Secretary resigned

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14/01/2000

Return made up to 14/12/99; full list of members

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14/01/2000

Director's particulars changed

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14/01/2000

Registered office changed on 14/01/00

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19/12/1999

Accounts made up to 1999-04-03

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08/02/1999

Accounts made up to 1998-04-04

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11/01/1999

Return made up to 14/12/98; no change of members

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23/11/1998

Registered office changed on 23/11/98 from: vale house,vale rd portslade brighton E.sussex,BN41 1HG

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02/10/1998

New secretary appointed

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05/02/1998

Accounts made up to 1997-04-05

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12/01/1998

Return made up to 14/12/97; full list of members

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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19/06/1997

New director appointed

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12/05/1997

Secretary resigned

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12/05/1997

Director resigned

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29/01/1997

Full accounts made up to 1996-03-31

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16/01/1997

Return made up to 14/12/96; full list of members

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09/08/1996

New director appointed

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

Director resigned

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09/08/1996

Director resigned

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09/01/1996

Return made up to 14/12/95; no change of members

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21/12/1995

Full accounts made up to 1995-04-01

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10/04/1995

Certificate of change of name

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07/01/1995

Full accounts made up to 1994-04-02

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07/01/1995

Return made up to 14/12/94; no change of members

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04/03/1994

Return made up to 14/12/93; full list of members

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04/03/1994

Director's particulars changed

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17/02/1994

Full accounts made up to 1993-04-03

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22/12/1992

Return made up to 14/12/92; full list of members

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08/12/1992

Full accounts made up to 1992-04-04

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23/01/1992

Full accounts made up to 1991-04-06

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23/01/1992

Return made up to 14/12/91; full list of members

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03/07/1991

New director appointed

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19/02/1991

Secretary resigned;new secretary appointed

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06/02/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 23/10/90; full list of members

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06/08/1990

New director appointed

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10/07/1990

Director resigned

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26/01/1990

Full accounts made up to 1989-04-01

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26/01/1990

Return made up to 14/12/89; full list of members

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20/01/1989

Registered office changed on 20/01/89 from: 3/11 westland place london N1 7LP

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30/12/1988

Full accounts made up to 1988-04-02

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30/12/1988

Return made up to 28/11/88; full list of members

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12/11/1988

Declaration of satisfaction of mortgage/charge

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12/11/1988

Declaration of satisfaction of mortgage/charge

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23/02/1988

Full accounts made up to 1987-04-04

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23/02/1988

Return made up to 15/12/87; full list of members

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04/12/1986

Full accounts made up to 1986-04-05

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04/12/1986

Return made up to 19/10/86; full list of members

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08/11/1978

Accounts made up to 2077-12-23

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09/10/1975

Annual return made up to 25/09/75

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23/07/1947

Incorporation

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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

03/04/2010

Last change occurred

03/04/2010

Accounts

Dormant

Last made up date

03/04/2010

Next account date

03/04/2011

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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
Mcpherson, Graham Scott	Director	31/03/1996 - 15/04/2009	44
Mckelvie, Andrew Laurence	Secretary	21/11/2008 - 08/12/2011	44
Tomlinson, Paula Jane	Secretary	01/06/1998 - 18/03/2008	44
Little, Christopher William	Director	31/03/1997 - 03/11/2008	49
Adams, Christopher Borlase	Director	31/03/1996 - 28/01/2011	46

Persons with Significant Control

No PSC data available.

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Description

About FIESTA FARMS LIMITED

FIESTA FARMS LIMITED is an(a) Dissolved company incorporated on 23/07/1947 with the registered office located at P&H House, Davigdor Road, Hove, East Sussex BN3 1RE. 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 FIESTA FARMS LIMITED?

FIESTA FARMS LIMITED is currently Dissolved. It was registered on 23/07/1947 and dissolved on 03/04/2012.

Where is FIESTA FARMS LIMITED located?

FIESTA FARMS LIMITED is registered at P&H House, Davigdor Road, Hove, East Sussex BN3 1RE.

What does FIESTA FARMS LIMITED do?

FIESTA FARMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIESTA FARMS LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.