G.R.E. FARMS (LYTHAM) LIMITED
Overview
| Company Name | G.R.E. FARMS (LYTHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00778848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.R.E. FARMS (LYTHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G.R.E. FARMS (LYTHAM) LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.R.E. FARMS (LYTHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY ESTATES LIMITED | Oct 28, 1963 | Oct 28, 1963 |
What are the latest accounts for G.R.E. FARMS (LYTHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for G.R.E. FARMS (LYTHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 15, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of G.R.E. FARMS (LYTHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | Company Director | 67168210001 | |||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | Company Director | 67168210001 | ||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| FOSTER, Carl Vernon | Secretary | The Cottage Mill Lane NR16 2LQ Snetterton Norfolk | British | 101340380001 | ||||||
| SHAW, Robert James Wilson | Secretary | 13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex | British | 28656100001 | ||||||
| ALLEN, Michael Dennis | Director | 31 Bridge Road AL8 6UG Welwyn Garden City Hertfordshire | British | Estates Manager | 69049520001 | |||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | Group Finance Director | 71283610001 | |||||
| FOTHERGILL, Barry | Director | 97 Heyhouses Lane FY8 3RN Lytham St Annes Lancashire | British | Insurance Official | 14749670001 | |||||
| GROVE, Brian Frank | Director | 35 Brook Hall Road Boxford CO10 5HS Sudbury Suffolk | British | Chartered Accountant | 37024030001 | |||||
| KIRKMAN, Rowland Fred | Director | Outlands Watchwood Drive FY8 4NP Lytham St. Annes Lancashire | British | Farm Manager | 92044440001 | |||||
| NORTH, Andrew Philip | Director | 18 Azalea Way George Green SL3 6RN Slough Buckinghamshire | British | Surveyor | 46911700001 | |||||
| PADFIELD, Anthony | Director | Willowbrook Bramley Road Sherfield On Loddon RG27 0DF Basingstoke Hampshire | British | Chartered Town Planner | 50928430001 | |||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | Finance Director | 81242950001 | |||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | Company Secretary | 73820300002 | |||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | Chartered Accountant | 57259630001 | |||||
| WEDLAKE, William John | Director | Furlongs Franks Field Peaslake GU5 9SR Guildford Surrey | United Kingdom | British | Finance Director | 26855300001 | ||||
| WILSON, Mickola Rosemary | Director | Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent | England | British | Chartered Surveyor | 73951430002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0