| Company Name | Farnell Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01843641 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1984(39 years, 8 months ago) |
| Dissolution Date | 7 March 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Geoffrey Farnell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 March 2013) |
| Role | Building Contractors |
| Country of Residence | England |
| Correspondence Address | 6 Craven Court Richmond North Yorkshire DL10 4RZ |
| Secretary Name | Kathleen Farnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 March 2013) |
| Role | Company Director |
| Correspondence Address | 6 Craven Court Richmond North Yorkshire DL10 4RZ |
| Director Name | Anthony Bowers |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(20 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 January 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Briar Cottage High Fremington Richmond North Yorkshire DL11 6AW |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 5 at £1 | Joyce Elizabeth Margaret Bowers 5.00% Ordinary |
|---|---|
| 45 at £1 | A. Bowers 45.00% Ordinary |
| 30 at £1 | K. Farnell 30.00% Ordinary |
| 20 at £1 | B.g. Farnell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,489 |
| Cash | £8,933 |
| Current Liabilities | £36,218 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2012 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 7 December 2012 | Liquidators statement of receipts and payments to 30 November 2012 (9 pages) |
| 7 December 2012 | Liquidators' statement of receipts and payments to 30 November 2012 (9 pages) |
| 2 March 2012 | Liquidators statement of receipts and payments to 19 January 2012 (19 pages) |
| 2 March 2012 | Liquidators' statement of receipts and payments to 19 January 2012 (19 pages) |
| 2 February 2011 | Termination of appointment of Anthony Bowers as a director (2 pages) |
| 28 January 2011 | Registered office address changed from 48 Racecourse Road Richmond North Yorkshire DL10 4TG United Kingdom on 28 January 2011 (1 page) |
| 26 January 2011 | Declaration of solvency (3 pages) |
| 26 January 2011 | Resolutions
|
| 26 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2010 | Registered office address changed from 48 Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TF on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 48 Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TF on 5 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Director's details changed for Anthony Bowers on 10 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Brian Geoffrey Farnell on 10 September 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 June 2006 | New director appointed (2 pages) |
| 13 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 22 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 14 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 21 November 2001 | Return made up to 29/09/01; full list of members
|
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 20 September 2000 | Return made up to 29/09/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 25A maple road richmond north yorks DL10 4BW (1 page) |
| 14 September 1999 | Particulars of mortgage/charge (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 15 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 20 October 1997 | Return made up to 29/09/97; no change of members
|
| 29 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 23 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 23 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |