JUDD FARRIS (NR) LIMITED

Key Data

Status

Dissolved

Company No.

04139510

Incorporation date

10/01/2001

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/01/2001)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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28/12/2011

Application to strike the company off the register

View PDF (3 pages)

29/11/2011

Appointment of Medeco Developments Ltd as a secretary on 2011-10-04

View PDF (2 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/06/2011

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

View PDF (4 pages)

09/02/2011

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

View PDF (4 pages)

09/02/2011

Director's details changed for Mr Peter William Searle on 2010-12-02

View PDF (2 pages)

09/02/2011

Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England

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09/02/2011

Secretary's details changed for Mrs Lindsay Horwood on 2010-12-01

View PDF (1 pages)

20/01/2011

Resignation of an auditor

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18/01/2011

Miscellaneous

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01/12/2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2010-12-02

View PDF (1 pages)

10/11/2010

Termination of appointment of Sara Mccracken as a secretary

View PDF (1 pages)

07/07/2010

Full accounts made up to 2010-01-03

View PDF (14 pages)

27/04/2010

Termination of appointment of Neil Wilson as a director

View PDF (1 pages)

26/04/2010

Appointment of Ms Sara Mccracken as a secretary

View PDF (1 pages)

26/04/2010

Appointment of Mrs Lindsay Horwood as a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of John Melbourne as a director

View PDF (1 pages)

25/04/2010

Termination of appointment of Haresh Vaya as a secretary

View PDF (1 pages)

24/02/2010

Appointment of Mr Neil Martin as a director

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21/02/2010

Appointment of Mr Peter William Searle as a director

View PDF (3 pages)

03/02/2010

Termination of appointment of Tyra Tutor as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of Timothy Payne as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of Robert Crouch as a director

View PDF (1 pages)

12/01/2010

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

View PDF (7 pages)

12/01/2010

Director's details changed for Tyra Tutor on 2010-01-11

View PDF (2 pages)

12/01/2010

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

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12/01/2010

Secretary's details changed for Haresh Vaya on 2010-01-11

View PDF (1 pages)

12/01/2010

Director's details changed for Timothy David Payne on 2010-01-11

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12/01/2010

Director's details changed for Neil Wilson on 2010-01-11

View PDF (2 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Mr John Melbourne on 2010-01-11

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-28

View PDF (15 pages)

15/09/2009

Director's Change of Particulars / john melbourne / 11/09/2009 /

View PDF (1 pages)

22/04/2009

Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX

View PDF (2 pages)

27/01/2009

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

View PDF (7 pages)

27/01/2009

Director's Change of Particulars / neil wilson / 11/01/2009 / Occupation was: business executive, now: director

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / tyra tutor / 11/01/2009 / Occupation was: executive, now: director

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / timothy payne / 11/01/2009 / Occupation was: executive, now: director

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / robert crouch / 11/01/2009 / Occupation was: executive, now: director

View PDF (1 pages)

06/01/2009

Auditor's resignation

View PDF (1 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 4

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10/11/2008

Appointment Terminated Director dominic judd

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10/11/2008

Appointment Terminated Director mark farris

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-30

View PDF (12 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2008

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

View PDF (9 pages)

16/01/2008

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

View PDF (7 pages)

28/11/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

28/11/2007

Registered office changed on 29/11/07 from: 136 baker street london W1U 6DU

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (3 pages)

19/08/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

18/03/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

26/02/2006

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

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26/02/2006

Registered office changed on 27/02/06 from: baker street chambers 136 baker street london W1U 6DU

View PDF (1 pages)

26/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

21/02/2005

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

View PDF (7 pages)

21/02/2005

Secretary's particulars changed;director's particulars changed

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02/08/2004

Miscellaneous

View PDF (2 pages)

02/08/2004

Resolutions

View PDF (1 pages)

23/03/2004

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

View PDF (7 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2003

Accounts made up to 2002-05-31

View PDF (7 pages)

27/01/2003

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

View PDF (7 pages)

27/02/2002

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

View PDF (7 pages)

27/02/2002

Director's particulars changed

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27/02/2002

Registered office changed on 28/02/02

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19/02/2002

Director resigned

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29/03/2001

Ad 11/01/01--------- £ si 999@1=999 £ ic 1/1000

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29/03/2001

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/01/2001 - 10/01/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/01/2001 - 10/01/2001	67500
Wilson, Neil Linton	Director	02/08/2007 - 30/03/2010	11
Farris, Mark Daniel	Director	10/01/2001 - 26/10/2008	13
Horwood, Lindsay	Secretary	05/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JUDD FARRIS (NR) LIMITED

JUDD FARRIS (NR) LIMITED is an(a) Dissolved company incorporated on 10/01/2001 with the registered office located at Hazlitt, 4 Bouverie Street, London EC4Y 8AX. 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 JUDD FARRIS (NR) LIMITED?

JUDD FARRIS (NR) LIMITED is currently Dissolved. It was registered on 10/01/2001 and dissolved on 23/04/2012.

Where is JUDD FARRIS (NR) LIMITED located?

JUDD FARRIS (NR) LIMITED is registered at Hazlitt, 4 Bouverie Street, London EC4Y 8AX.

What is the latest filing for JUDD FARRIS (NR) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.