FARMLINE INTERNATIONAL LIMITED
Overview
| Company Name | FARMLINE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01798748 |
| 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 FARMLINE INTERNATIONAL LIMITED?
- (7487) /
Where is FARMLINE INTERNATIONAL LIMITED located?
| Registered Office Address | The Paragon 32 Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMLINE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINNFEEDS LIMITED | Apr 06, 1987 | Apr 06, 1987 |
| EDWARD MENDELL (EUROPE) LIMITED | Nov 28, 1984 | Nov 28, 1984 |
| GUARDNOTE LIMITED | Mar 09, 1984 | Mar 09, 1984 |
What are the latest accounts for FARMLINE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for FARMLINE INTERNATIONAL 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 following an allotment of shares on Apr 21, 2011
| 4 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Jorg Bouldt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gulshan Khan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Waf Secretaries Ltd on Nov 27, 2009 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Waf Secretaries Ltd on Sep 11, 2009 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FARMLINE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAF SECRETARIES LIMITED | Secretary | Counterslip BS1 6BX Bristol The Paragon Bristol United Kingdom |
| 124216510006 | ||||||||||
| BOULDT, Jorg | Director | 32 Counterslip BS1 6BX Bristol The Paragon United Kingdom | Germany | German | Company Director | 156049150001 | ||||||||
| CALDER, Brian James | Secretary | 14 Chatsworth Avenue NN15 6XN Kettering Northamptonshire | British | 27683870005 | ||||||||||
| KURKINEN, Juha Aimo | Secretary | Kyllikinporitti 2 Sf-00240 FOREIGN Helsinki Finland | British | 3477800001 | ||||||||||
| LARSEN, Jesper | Secretary | 47 St Thomas' Square CB1 3TG Cambridge Cambridgeshire | Denmark | Finance Manager | 102180430001 | |||||||||
| PERRETT, Keith John | Secretary | 27 Fairdown Avenue BA13 3HS Westbury Wiltshire | British | Accountant | 16986040002 | |||||||||
| PORRITT, Jacquelyn Ann | Secretary | 11 Boyes Crescent London Colney AL2 1UB St. Albans Hertfordshire | British | General Manager | 95798010002 | |||||||||
| REHU, Petieri | Secretary | 14 Hill House Drive RH2 8BH Reigate Surrey | Finnish | Accountant | 74027900002 | |||||||||
| ROOS, Harri | Secretary | 5 Shires Close KT21 2LT Ashtead Surrey | Finnish | 49128750001 | ||||||||||
| TINKER, Paul | Secretary | 23 Vogan Close RH2 8AT Reigate Surrey | British | Accountant | 68114760001 | |||||||||
| WARD, Laura Jane | Secretary | 48 Northampton Road Earls Barton NN6 0HE Northampton Northamptonshire | British | 90636700001 | ||||||||||
| CEDERQUIST, Bjorn Edvard | Director | Curlingvagen 12 59 Sodertalje Sweden | Swedish | Director | 32852960001 | |||||||||
| DUCKWORTH, Peter Edgar | Director | 6 Brokes Road RH2 9LP Reigate Surrey | United Kingdom | British | Managing Director | 1532870001 | ||||||||
| EKEROT, Hans Erik | Director | 4 Kettilstoun Mains EH49 6SN Linlithgow West Lothian Scotland | Swedish | Managing Director | 27233080001 | |||||||||
| KHAN, Gulshan Nawab | Director | 32 Abinger Drive RH1 6SY Redhill Surrey | England | British | Accountant | 98500660002 | ||||||||
| KOIVISTO, Ilpo Jalmari | Director | Ilolarinne 6c 01290 Vantaa Finland | Finnish | Accounting Manager | 37730900001 | |||||||||
| KURKINEN, Juha Tapani | Director | Rysakuja 10 Fin-02260 Espoo FOREIGN Finland | Finnish | General Counsel | 37730880001 | |||||||||
| LAAKSO, Tommy | Director | Mor Annas Vag 1a 02700 Grankulla Finland | Finnish | Vice President Finance | 37730920002 | |||||||||
| LINDSTEDT, Esko Tapani | Director | Miniatontie 1 D 26 02360 Espoo FOREIGN Finland | Finnish | Vice President | 18528590001 | |||||||||
| MATTSSON, Bjorn Evert Alexander | Director | Jakalakuja 4 Sf-21600 FOREIGN Parainen Finland | Finnish | Company Director | 52742830001 | |||||||||
| O'SULLIVAN, Donal | Director | 7 Old Chapel Road IRISH Caragh Naas County Kildare Ireland | Irish | Sales Director | 124143020001 | |||||||||
| PELLAS, Lars | Director | Pampinkuja 1b 20900 FOREIGN Turku Finland | Finnish | Director | 1775480001 | |||||||||
| PORRITT, Jacquelyn Ann | Director | 11 Boyes Crescent London Colney AL2 1UB St. Albans Hertfordshire | British | Wordwide Finance Director | 95798010002 | |||||||||
| REHU, Petteri | Director | 14 Hill House Drive RH2 8BH Reigate Surrey | Finnish | Accountant | 91748830001 | |||||||||
| REMIJN, Aalbert | Director | Churchfield House Hinxton Grange Hinxton CB10 1RG Saffron Walden Essex | United Kingdom | Dutch | Finance Director | 103330990002 | ||||||||
| UUSITALO, Matti | Director | Framnas 10210 FOREIGN Inkoo Finland | Finnish | Director | 1775500001 | |||||||||
| VENTOLA, Kari | Director | Kyllikin Protti 2 Sf-00240 FOREIGN Helginki Finland | Finnish | Director | 1775490001 | |||||||||
| VIRTANEN, Kimmo Sakari | Director | Hyljeranta 5b FOREIGN 02260 Espoo Finland | Finnish | Financial Director | 68114930002 |
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