TERRY FARRELL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01489025

Incorporation date

02/04/1980

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1980)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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22/09/2015

Application to strike the company off the register

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15/09/2015

Total exemption small company accounts made up to 2015-08-31

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03/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

24/08/2015

Appointment of Pamela Jane Millar as a director on 2015-08-24

View PDF (2 pages)

24/08/2015

Current accounting period shortened from 2016-04-30 to 2015-08-31

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

23/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

30/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

30/01/2014

Secretary's details changed for Sir Terry Farrell on 2013-08-26

View PDF (1 pages)

13/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

05/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

29/05/2012

Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 2012-05-29

View PDF (1 pages)

25/05/2012

Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2012-05-25

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

22/07/2010

Termination of appointment of Brian Chantler as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Brian Chantler as a director

View PDF (2 pages)

22/07/2010

Appointment of Sir Terry Farrell as a secretary

View PDF (3 pages)

05/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Sir Terry Farrell on 2010-01-28

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Brian Edward Charles Chantler on 2010-01-28

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (8 pages)

05/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (8 pages)

22/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

28/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

07/04/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

07/04/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

11/02/2005

Registered office changed on 11/02/05 from: 2ND floor 70 conduit street london W1S 2GF

View PDF (1 pages)

11/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

14/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

24/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

31/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

19/02/2002

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

View PDF (7 pages)

21/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

20/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

07/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

05/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

17/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

11/03/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

19/09/1997

Accounts for a dormant company made up to 1997-04-30

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12/02/1997

Accounts for a dormant company made up to 1996-04-30

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12/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

05/03/1996

Accounts for a dormant company made up to 1995-04-30

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05/03/1996

Return made up to 07/02/96; no change of members

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05/03/1996

New secretary appointed

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01/03/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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18/03/1994

Accounts for a dormant company made up to 1993-04-30

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14/03/1994

Return made up to 07/02/94; no change of members

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02/04/1993

Return made up to 07/02/93; full list of members

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10/03/1993

Accounts for a dormant company made up to 1992-04-30

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10/03/1993

Resolutions

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03/03/1993

New director appointed

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06/05/1992

Full accounts made up to 1991-04-30

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15/04/1992

Return made up to 07/02/92; no change of members

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15/04/1992

Registered office changed on 15/04/92

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26/06/1991

Registered office changed on 26/06/91 from: palladium house 1-4 argyll street london W1V 1AD

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26/06/1991

Return made up to 31/12/90; no change of members

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10/06/1991

Full accounts made up to 1990-04-30

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02/01/1991

Full accounts made up to 1989-04-30

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05/10/1989

Return made up to 07/02/89; full list of members

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05/10/1989

Full accounts made up to 1988-04-30

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18/08/1988

Return made up to 30/06/88; full list of members

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30/09/1987

Full accounts made up to 1987-04-30

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30/09/1987

Return made up to 30/04/87; full list of members

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25/11/1986

Full accounts made up to 1986-04-30

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25/11/1986

Return made up to 30/10/86; full list of members

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02/04/1980

Incorporation

View PDF (12 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

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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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
Chantler, Brian Edward Charles	Director	15/02/1993 - 30/06/2010	2
Millar, Pamela Jane	Director	24/08/2015 - Present	2
Chantler, Brian Edward Charles	Secretary	28/02/1996 - 30/06/2010	-
Farrell, Terry, Sir	Secretary	30/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TERRY FARRELL MANAGEMENT LIMITED

TERRY FARRELL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/04/1980 with the registered office located at 4th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 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 TERRY FARRELL MANAGEMENT LIMITED?

TERRY FARRELL MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/04/1980 and dissolved on 19/01/2016.

Where is TERRY FARRELL MANAGEMENT LIMITED located?

TERRY FARRELL MANAGEMENT LIMITED is registered at 4th Floor 33 Cavendish Square, London W1G 0PW.

What does TERRY FARRELL MANAGEMENT LIMITED do?

TERRY FARRELL MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TERRY FARRELL MANAGEMENT LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.