Redmere Farmers Limited

Company Name	Redmere Farmers Limited
Company Status	Dissolved
Company Number	01219368
Category	Private Limited Company
Incorporation Date	15 July 1975(48 years, 9 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Davina Maria Eleni Psycha Dutton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(32 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 August 2012)
Role	Company Director
Country of Residence	Greece
Correspondence Address	8ag Constandinou Street Mikrohori Kapandriti 19014 Greece

Director Name	Mrs Christina Eva Dutton-Xaranikos
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(32 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 August 2012)
Role	Financial Consultant
Country of Residence	Greece
Correspondence Address	4 Hadjichristou Street Athens 11752 Greece

Director Name	Mr Christopher Loupas
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 August 2012)
Role	Web Designer
Country of Residence	England
Correspondence Address	159 Thomas More House Barbican London EC2Y 8BU

Secretary Name	Mrs Davina Maria Eleni Psycha Dutton
Status	Closed
Appointed	25 February 2010(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2012)
Role	Company Director
Correspondence Address	8ag Constandinou Street Mikrohori Kapandriti 19014

Director Name	Ian Raymond Dutton
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(16 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 February 2008)
Role	Shipbroker
Correspondence Address	159 Thomas More House Barbican London EC2Y 8BU

Director Name	Mrs Jacqueline Pamela Dutton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(16 years, 9 months after company formation)
Appointment Duration	18 years (resigned 24 April 2010)
Role	Interior Designer
Correspondence Address	Park House Farm Liverton Village Saltburn-By-Te-Sea Cleveland TS13 4TF

Secretary Name	Mrs Jacqueline Pamela Dutton
Nationality	British
Status	Resigned
Appointed	24 April 1992(16 years, 9 months after company formation)
Appointment Duration	16 years (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Park House Farm Liverton Village Saltburn-By-Te-Sea Cleveland TS13 4TF

Secretary Name	Mr Christopher Loupas
Nationality	British
Status	Resigned
Appointed	01 May 2008(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2010)
Role	Web Designer
Country of Residence	England
Correspondence Address	159 Thomas More House Barbican London EC2Y 8BU

Location

Registered Address	New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Financials

Year	2014
Net Worth	£5,016
Cash	£156,667
Current Liabilities	£6,133

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
21 October 2011	Voluntary strike-off action has been suspended (1 page)
21 October 2011	Voluntary strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Application to strike the company off the register (3 pages)
23 September 2011	Application to strike the company off the register (3 pages)
13 May 2011	Director's details changed for Davina Maria Eleni Psycha Dutton on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Davina Maria Eleni Psycha Dutton on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 20,000 (6 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 20,000 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed (2 pages)
28 April 2010	Director's details changed (2 pages)
27 April 2010	Director's details changed for Christopher Loupas on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Christina Eva Dutton-Xaranikos on 24 April 2010 (2 pages)
27 April 2010	Termination of appointment of Jacqueline Dutton as a director (1 page)
27 April 2010	Director's details changed for Christopher Loupas on 24 April 2010 (2 pages)
27 April 2010	Registered office address changed from Park House Farm Liverton in the County of Cleveland TS13 4TF on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Christina Eva Dutton-Xaranikos on 24 April 2010 (2 pages)
27 April 2010	Registered office address changed from Park House Farm Liverton in the County of Cleveland TS13 4TF on 27 April 2010 (1 page)
27 April 2010	Termination of appointment of Jacqueline Dutton as a director (1 page)
19 March 2010	Appointment of Mrs Davina Maria Eleni Psycha Dutton as a secretary (1 page)
19 March 2010	Appointment of Mrs Davina Maria Eleni Psycha Dutton as a secretary (1 page)
15 March 2010	Termination of appointment of Christopher Loupas as a secretary (1 page)
15 March 2010	Termination of appointment of Christopher Loupas as a secretary (1 page)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Return made up to 24/04/09; full list of members (5 pages)
8 June 2009	Appointment terminated secretary jacqueline dutton (1 page)
8 June 2009	Appointment Terminated Secretary jacqueline dutton (1 page)
8 June 2009	Return made up to 24/04/09; full list of members (5 pages)
28 August 2008	Director and secretary appointed christopher loupas (2 pages)
28 August 2008	Director and secretary appointed christopher loupas (2 pages)
26 August 2008	Return made up to 24/04/08; full list of members (4 pages)
26 August 2008	Return made up to 24/04/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2008	Director appointed christina eva dutton-xaranikos (2 pages)
31 July 2008	Director appointed davina maria eleni psycha dutton (2 pages)
31 July 2008	Director appointed christina eva dutton-xaranikos (2 pages)
31 July 2008	Director appointed davina maria eleni psycha dutton (2 pages)
23 July 2008	Appointment terminated director ian dutton (1 page)
23 July 2008	Appointment Terminated Director ian dutton (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 May 2007	Return made up to 24/04/07; no change of members (7 pages)
11 May 2007	Return made up to 24/04/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 July 2006	Return made up to 24/04/06; full list of members (8 pages)
5 July 2006	Return made up to 24/04/06; full list of members (8 pages)
9 May 2005	Return made up to 24/04/05; full list of members (8 pages)
9 May 2005	Return made up to 24/04/05; full list of members (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2004	Return made up to 24/04/04; full list of members (8 pages)
14 May 2004	Return made up to 24/04/04; full list of members (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2003	Return made up to 24/04/03; full list of members (8 pages)
16 May 2003	Return made up to 24/04/03; full list of members (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2002	Return made up to 24/04/02; full list of members (8 pages)
16 May 2002	Return made up to 24/04/02; full list of members (8 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 May 2001	Return made up to 24/04/01; full list of members (7 pages)
1 May 2001	Return made up to 24/04/01; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 May 2000	Return made up to 24/04/00; full list of members (7 pages)
2 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 May 1999	Return made up to 24/04/99; no change of members (5 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 May 1999	Return made up to 24/04/99; no change of members (5 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 May 1998	Return made up to 24/04/98; full list of members (7 pages)
21 May 1998	Return made up to 24/04/98; full list of members (7 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Return made up to 24/04/97; no change of members (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Return made up to 24/04/97; no change of members (5 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 April 1996	Return made up to 24/04/96; no change of members (4 pages)
30 April 1996	Return made up to 24/04/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 24/04/95; full list of members (8 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 24/04/95; full list of members (7 pages)
15 July 1975	Incorporation (34 pages)
15 July 1975	Certificate of incorporation (2 pages)
15 July 1975	Certificate of incorporation (2 pages)
15 July 1975	Incorporation (34 pages)

Redmere Farmers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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