NATURE'S FARM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01128301

Incorporation date

10/08/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1973)

27/03/2012

Final Gazette dissolved via voluntary strike-off

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13/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Application to strike the company off the register

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01/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

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15/02/2011

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

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28/09/2010

Termination of appointment of Mark Carpenter as a director

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28/09/2010

Termination of appointment of Mark Carpenter as a secretary

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22/06/2010

Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15

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22/06/2010

Director's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

18/02/2010

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

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16/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/11/2008

Return made up to 14/06/08; full list of members

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10/10/2008

Accounts made up to 2007-12-31

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29/10/2007

Accounts made up to 2006-12-31

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11/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

29/12/2006

Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester LE19 1WE

View PDF (1 pages)

05/12/2006

Accounts made up to 2006-01-31

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27/11/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

22/09/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

Registered office changed on 31/07/06 from: scotch corner, london road sunningdale ascot berkshire SL5 0ER

View PDF (1 pages)

31/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

27/06/2005

Return made up to 14/06/05; full list of members

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27/06/2005

Registered office changed on 27/06/05

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01/11/2004

Accounts made up to 2004-01-31

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14/07/2004

Return made up to 14/06/04; full list of members

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14/07/2004

Director's particulars changed

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20/11/2003

Accounts made up to 2003-01-31

View PDF (5 pages)

11/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts made up to 2002-01-31

View PDF (5 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

29/11/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

16/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

30/11/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

04/12/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

07/07/1999

Return made up to 14/06/99; bulk list available separately

View PDF (6 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

14/07/1998

Return made up to 14/06/98; no change of members

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28/11/1997

Accounts made up to 1997-01-31

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17/06/1997

Return made up to 14/06/97; no change of members

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17/06/1997

Location of register of members address changed

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17/06/1997

Location of debenture register address changed

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02/12/1996

Accounts made up to 1996-01-31

View PDF (5 pages)

18/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

11/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

11/07/1995

Accounts made up to 1995-01-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Accounts made up to 1994-01-31

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15/07/1994

Return made up to 14/06/94; no change of members

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15/07/1994

Secretary's particulars changed;director's particulars changed

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19/08/1993

Accounts made up to 1993-01-31

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19/08/1993

Return made up to 14/06/93; full list of members

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19/05/1993

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

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05/10/1992

Registered office changed on 05/10/92 from: charters house, charters road, sunningdale, berks. SL5 0HA.

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25/06/1992

Accounts made up to 1992-01-31

View PDF (4 pages)

25/06/1992

Return made up to 14/06/92; no change of members

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23/06/1992

Registered office changed on 23/06/92 from: garrick house 7 york buildings john adam street london WC2N 6JW

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29/06/1991

Accounts made up to 1991-01-31

View PDF (4 pages)

29/06/1991

Return made up to 14/06/91; no change of members

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18/06/1990

Accounts made up to 1990-01-31

View PDF (4 pages)

18/06/1990

Return made up to 14/06/90; full list of members

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21/06/1989

Accounts made up to 1989-01-31

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21/06/1989

Return made up to 24/05/89; full list of members

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23/06/1988

Resolutions

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13/05/1988

Accounts made up to 1988-01-31

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13/05/1988

Return made up to 21/04/88; full list of members

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09/05/1988

Certificate of change of name

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09/05/1988

Certificate of change of name

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14/10/1987

Director resigned;new director appointed

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27/07/1987

Director resigned

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15/04/1987

Accounts made up to 1987-01-31

View PDF (4 pages)

15/04/1987

Return made up to 14/04/87; full list of members

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12/05/1986

Accounts made up to 1986-01-31

View PDF (4 pages)

12/05/1986

Return made up to 08/05/86; full list of members

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23/01/1986

Accounts made up to 1985-01-31

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07/01/1985

Accounts made up to 1984-01-31

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15/07/1983

Accounts made up to 1982-12-31

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07/01/1983

Accounts made up to 1985-01-07

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06/07/1982

Accounts made up to 1981-12-31

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06/07/1981

Accounts made up to 1980-12-31

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20/06/1980

Accounts made up to 2079-12-31

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05/07/1979

Accounts made up to 2078-12-31

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17/03/1978

Accounts made up to 2077-06-30

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10/02/1977

Accounts made up to 2076-06-30

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09/02/1977

Accounts made up to 2075-06-30

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10/08/1973

Incorporation

View PDF (13 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Carpenter, Mark Gwilym	Director	30/04/2006 - 23/09/2010	80
Nieuwenhuys, Gerard Edward	Director	30/04/2006 - Present	83
Dick, Andrew Francis	Director	19/03/1999 - 30/04/2006	82
O'brien, Thomas Francis	Secretary	04/05/1993 - 19/03/1999	4
Adair, John	Director	15/11/1995 - 30/04/2006	12

Persons with Significant Control

No PSC data available.

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Description

About NATURE'S FARM (UK) LIMITED

NATURE'S FARM (UK) LIMITED is an(a) Dissolved company incorporated on 10/08/1973 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATURE'S FARM (UK) LIMITED?

NATURE'S FARM (UK) LIMITED is currently Dissolved. It was registered on 10/08/1973 and dissolved on 27/03/2012.

Where is NATURE'S FARM (UK) LIMITED located?

NATURE'S FARM (UK) LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What is the latest filing for NATURE'S FARM (UK) LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.