LETCHWORTH GARDEN CITY FARMS LIMITED

Key Data

Status

Dissolved

Company No.

03082251

Incorporation date

19/07/1995

Size

Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Farm animal boarding and care (01.62/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1995)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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10/10/2013

Application to strike the company off the register

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29/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

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24/06/2013

Termination of appointment of Ian Webb as a director on 2013-06-24

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24/06/2013

Termination of appointment of Ian Webb as a secretary on 2013-06-24

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12/03/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

27/05/2012

Auditor's resignation

View PDF (1 pages)

27/02/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

15/12/2011

Appointment of Mr Adrian Brace as a director on 2011-11-22

View PDF (2 pages)

02/11/2011

Appointment of Mrs Jasbinder Kaur as a secretary on 2011-09-16

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22/09/2011

Statement of capital on 2011-09-23

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19/09/2011

Solvency Statement dated 16/09/11

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19/09/2011

Statement by Directors

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19/09/2011

Resolutions

View PDF (2 pages)

31/08/2011

Appointment of Mr Ian Webb as a secretary

View PDF (1 pages)

31/08/2011

Termination of appointment of Chaplin Frobisher Welling Ltd as a secretary

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04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

01/08/2011

Director's details changed for Ian Webb on 2011-03-15

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01/08/2011

Director's details changed for Mr Colin Chatfield on 2011-03-15

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13/03/2011

Registered office address changed from Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET Uk on 2011-03-14

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23/01/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

11/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

11/08/2010

Appointment of Mr John Michael Lewis as a director

View PDF (2 pages)

11/08/2010

Secretary's details changed for Chaplin Frobisher Welling Ltd on 2010-07-20

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11/08/2010

Appointment of Mrs Lynda Ann Needham as a director

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29/06/2010

Termination of appointment of Stuart Kenny as a director

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14/02/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

16/12/2009

Director's details changed for Ian Webb on 2009-12-17

View PDF (2 pages)

16/12/2009

Director's details changed for Stuart Michael Kenny on 2009-12-17

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16/12/2009

Director's details changed for Mr Colin Chatfield on 2009-12-17

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05/10/2009

Termination of appointment of John Scouller as a director

View PDF (1 pages)

27/08/2009

Return made up to 20/07/09; full list of members

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27/08/2009

Registered office changed on 28/08/2009 from suite 401 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET

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27/08/2009

Location of register of members

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27/08/2009

Location of debenture register

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28/07/2009

Director appointed mr colin chatfield

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19/01/2009

Full accounts made up to 2008-09-30

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13/01/2009

Ad 13/12/08 gbp si 500000@1=500000 gbp ic 1100000/1600000

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13/01/2009

Resolutions

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13/01/2009

Gbp nc 1100000/1850000 02/12/08

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21/08/2008

Return made up to 20/07/08; full list of members

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21/08/2008

Secretary's Change of Particulars / chaplin frobisher welling LTD / 01/01/2008 / HouseName/Number was: , now: st ibbs west wing; Street was: icknield house, now: london road; Area was: eastcheap, now: st ippolyts; Post Town was: letchworth garden city, now: hitchin; Post Code was: SG6 3YY, now: SG4 7NL

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13/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

09/08/2007

Return made up to 20/07/07; full list of members

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01/02/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

30/07/2006

Return made up to 20/07/06; full list of members

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08/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

27/02/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

09/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director resigned

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26/07/2004

New director appointed

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05/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

07/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

24/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

13/08/2002

Secretary's particulars changed;director's particulars changed

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27/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

30/12/2001

New director appointed

View PDF (2 pages)

30/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

20/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

20/08/2000

Director's particulars changed

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24/07/2000

New director appointed

View PDF (2 pages)

17/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

03/01/2000

Return made up to 20/07/99; full list of members

View PDF (6 pages)

03/01/2000

Director's particulars changed;director resigned

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03/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

16/11/1998

Registered office changed on 17/11/98 from: broadway letchworth garden city hertfordshire SG6 3AB

View PDF (1 pages)

10/08/1998

Return made up to 20/07/98; no change of members

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30/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/10/1997

Return made up to 20/07/97; no change of members

View PDF (5 pages)

21/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

02/10/1996

Return made up to 20/07/96; full list of members

View PDF (7 pages)

02/10/1996

Director's particulars changed

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17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

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05/10/1995

Memorandum and Articles of Association

View PDF (16 pages)

05/10/1995

Ad 29/09/95--------- £ si 1099999@1=1099999 £ ic 1/1100000

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05/10/1995

Nc inc already adjusted 29/09/95

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05/10/1995

Director resigned

View PDF (3 pages)

05/10/1995

New director appointed

View PDF (1 pages)

05/10/1995

Resolutions

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05/10/1995

Resolutions

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02/10/1995

Memorandum and Articles of Association

View PDF (16 pages)

02/10/1995

Resolutions

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27/09/1995

Certificate of change of name

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24/09/1995

Accounting reference date notified as 30/09

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24/09/1995

Registered office changed on 25/09/95 from: 6 new square lincolns inn london WC2A 3RP

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24/09/1995

New director appointed

View PDF (2 pages)

24/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Registered office changed on 07/09/95 from: 17 city business centre lower road london SE16 1AA

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06/09/1995

Secretary resigned

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06/09/1995

Director resigned

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19/07/1995

Incorporation

View PDF (11 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
JPCORS LIMITED	Nominee Secretary	20/07/1995 - 04/09/1995	5391
JPCORD LIMITED	Nominee Director	20/07/1995 - 04/09/1995	5355
Lyall, Eric	Director	19/09/1995 - 31/03/1999	2
Harkness, Peter William	Director	01/04/1999 - 29/04/2004	3
Lewis, John Michael	Director	09/07/2010 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About LETCHWORTH GARDEN CITY FARMS LIMITED

LETCHWORTH GARDEN CITY FARMS LIMITED is an(a) Dissolved company incorporated on 19/07/1995 with the registered office located at Foundation House, Icknield Way, Letchworth Garden City, Hertfordshire SG6 1GD. There are currently 5 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 LETCHWORTH GARDEN CITY FARMS LIMITED?

LETCHWORTH GARDEN CITY FARMS LIMITED is currently Dissolved. It was registered on 19/07/1995 and dissolved on 03/02/2014.

Where is LETCHWORTH GARDEN CITY FARMS LIMITED located?

LETCHWORTH GARDEN CITY FARMS LIMITED is registered at Foundation House, Icknield Way, Letchworth Garden City, Hertfordshire SG6 1GD.

What does LETCHWORTH GARDEN CITY FARMS LIMITED do?

LETCHWORTH GARDEN CITY FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for LETCHWORTH GARDEN CITY FARMS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.