MARSHALL FARMER (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

02369855

Incorporation date

06/04/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1989)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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04/03/2014

Application to strike the company off the register

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27/01/2014

Statement of capital on 2014-01-28

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27/01/2014

Statement by directors

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27/01/2014

Solvency statement dated 20/01/14

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27/01/2014

Resolutions

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16/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

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20/01/2013

Appointment of Mr Sally Anne Murton as a secretary

View PDF (2 pages)

20/01/2013

Termination of appointment of Stephen Mayes as a secretary

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20/01/2013

Termination of appointment of Stephen Mayes as a director

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08/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

25/07/2012

Certificate of change of name

View PDF (2 pages)

04/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Change of name notice

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27/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

16/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

08/03/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr Stephen Derrick Mayes on 2009-11-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mrs Sally Anne Murton on 2009-11-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Mr Stephen Derrick Mayes on 2009-11-01

View PDF (1 pages)

18/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

20/01/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

14/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

13/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

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31/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

16/01/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 29/11/05; full list of members

View PDF (8 pages)

02/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

03/01/2005

Return made up to 29/11/04; full list of members

View PDF (8 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

02/02/2004

Total exemption full accounts made up to 2003-06-30

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24/01/2004

Resolutions

View PDF (1 pages)

24/01/2004

Resolutions

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24/01/2004

Resolutions

View PDF (1 pages)

02/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

24/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

03/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

20/03/2002

Registered office changed on 21/03/02 from: 323 goring road worthing west sussex

View PDF (1 pages)

09/12/2001

Certificate of change of name

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

27/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

03/10/2001

Director resigned

View PDF (1 pages)

27/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

22/11/2000

Return made up to 29/11/00; full list of members

View PDF (8 pages)

10/07/2000

Auditor's resignation

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29/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

25/11/1999

Return made up to 29/11/99; full list of members

View PDF (8 pages)

23/11/1998

Return made up to 29/11/98; no change of members

View PDF (8 pages)

07/10/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

30/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

23/11/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: douglas house east street tonbridge kent TN9 1HP

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

21/01/1997

Return made up to 29/11/96; full list of members

View PDF (6 pages)

03/12/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

12/02/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

26/12/1995

£ sr 50000@1 30/06/95

View PDF (1 pages)

07/12/1995

Return made up to 29/11/95; full list of members

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05/12/1995

£ sr 50000@1 27/09/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 29/11/94; no change of members

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02/10/1994

Full accounts made up to 1994-06-30

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01/12/1993

Return made up to 29/11/93; full list of members

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15/09/1993

Ad 30/06/93--------- £ si 100000@1=100000 £ ic 100000/200000

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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15/09/1993

£ nc 1000000/1100000 30/06/93

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15/09/1993

Accounts for a small company made up to 1993-06-30

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23/11/1992

New director appointed

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23/11/1992

New director appointed

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23/11/1992

Director resigned

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23/11/1992

Secretary resigned;new secretary appointed

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23/11/1992

Return made up to 29/11/92; full list of members

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28/09/1992

Accounts for a small company made up to 1992-06-30

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05/04/1992

Return made up to 29/11/91; no change of members

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30/03/1992

Particulars of mortgage/charge

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16/03/1992

Accounting reference date extended from 31/05 to 30/06

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03/03/1992

New director appointed

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24/02/1992

Resolutions

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24/02/1992

Ad 03/02/92--------- £ si 99900@1=99900 £ ic 100/100000

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24/02/1992

£ nc 10000/1000000 03/02/92

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24/02/1992

Resolutions

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24/02/1992

New director appointed

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24/02/1992

Director resigned

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24/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Registered office changed on 25/02/92 from: wharf house medway wharf road tonbridge kent , TN9 1RE

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24/02/1992

Resolutions

View PDF (1 pages)

02/02/1992

Certificate of change of name

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02/02/1992

Certificate of change of name

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16/01/1992

Accounts for a dormant company made up to 1991-05-31

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13/12/1990

Return made up to 29/11/90; full list of members

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20/09/1990

Accounts for a dormant company made up to 1990-05-31

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20/09/1990

Resolutions

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11/07/1989

Secretary resigned;new secretary appointed

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11/07/1989

Director resigned;new director appointed

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11/07/1989

Accounting reference date notified as 31/05

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10/07/1989

Certificate of change of name

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10/07/1989

Certificate of change of name

View PDF (2 pages)

05/07/1989

Wd 03/07/89 ad 01/06/89--------- £ si 98@1=98 £ ic 2/100

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14/06/1989

Resolutions

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04/06/1989

Registered office changed on 05/06/89 from: jordan house brunswick place london N1 6EE

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04/06/1989

Director resigned;new director appointed

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04/06/1989

Secretary resigned;new secretary appointed

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06/04/1989

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Mayes, Stephen Derrick	Secretary	10/03/2006 - 24/09/2012	-
Boneham, John Keith	Secretary	23/06/1997 - 10/03/2006	-
Murton, Sally Anne	Secretary	24/09/2012 - Present	-
Mayes, Susan Gay	Secretary	03/02/1992 - 23/06/1997	-
Farmer, Ernest Thomas	Director	17/01/1996 - 01/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL FARMER (SOUTH WEST) LIMITED

MARSHALL FARMER (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 06/04/1989 with the registered office located at Station Road, Tiverton Junction, Willand, Cullompton, Devon EX15 2QE. 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 MARSHALL FARMER (SOUTH WEST) LIMITED?

MARSHALL FARMER (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 06/04/1989 and dissolved on 30/06/2014.

Where is MARSHALL FARMER (SOUTH WEST) LIMITED located?

MARSHALL FARMER (SOUTH WEST) LIMITED is registered at Station Road, Tiverton Junction, Willand, Cullompton, Devon EX15 2QE.

What does MARSHALL FARMER (SOUTH WEST) LIMITED do?

MARSHALL FARMER (SOUTH WEST) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARSHALL FARMER (SOUTH WEST) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.