Company NameChisholm Farms Limited
Company StatusDissolved
Company Number01501884
CategoryPrivate Limited Company
Incorporation Date13 June 1980(43 years, 10 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameMr David Rowland Chisholm
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration11 years (closed 15 January 2002)
RoleFarmer
Correspondence AddressHollyords Farm Mickley
Stocksfield
Northumberland
NE13 7LE
Director NameMiss Elizabeth Margaret Chisholm
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration11 years (closed 15 January 2002)
RoleFarmer
Correspondence AddressHollyords Farm Mickley
Stocksfield
Northumberland
NE13 7LE
Secretary NameMiss Elizabeth Margaret Chisholm
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration11 years (closed 15 January 2002)
RoleCompany Director
Correspondence AddressHollyords Farm Mickley
Stocksfield
Northumberland
NE13 7LE
Director NameDebra Ann Chisholm
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(14 years, 6 months after company formation)
Appointment Duration7 years (closed 15 January 2002)
RoleHousewife
Correspondence AddressHall Yard Farm
Mickley
Stocksfield
Northumberland
NE43 7LR

Location

Registered AddressC/O McCowie Ramshaw & Co
52/54 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
14 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Return made up to 01/12/98; no change of members (4 pages)
17 December 1999Return made up to 01/12/99; full list of members (7 pages)
20 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
28 January 1998Return made up to 01/12/97; no change of members (4 pages)
17 December 1997Registered office changed on 17/12/97 from: hallyards farm mickley stocksfield northumberland NE43 7LR (1 page)
19 August 1997Return made up to 01/12/95; full list of members (6 pages)
4 August 1997Return made up to 01/12/96; full list of members (6 pages)
7 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
27 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
9 November 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
9 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)