Company NameFarmway-Pagent Limited
Company StatusDissolved
Company Number02523484
CategoryPrivate Limited Company
Incorporation Date18 July 1990(33 years, 8 months ago)
Dissolution Date26 June 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameDr David John Loane
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 26 June 2001)
RoleChief Executive
Correspondence AddressLund Farm
Easingwold
York
North Yorkshire
YO6 3PA
Director NameMr William Alan Charlton
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(8 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 31 March 1996)
RoleManaging Director
Correspondence AddressPounteys Cottage 12 Middleton Lane
Middleton St George
Darlington
County Durham
DL2 1AA
Director NameMr Ronald Cummings
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 1997)
RoleChief Financial Executive & Co
Correspondence Address2 Ely Close
Darlington
County Durham
DL1 2SQ
Secretary NameMrs Phyllida Joy
NationalityBritish
StatusResigned
Appointed31 March 1991(8 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 1992)
RoleCompany Director
Correspondence Address119 Brinkburn Drive
Darlington
County Durham
DL3 0JY
Secretary NameMr Ronald Cummings
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address2 Ely Close
Darlington
County Durham
DL1 2SQ
Director NameMalcolm Graham Clark
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2000)
RoleComp Sec And Chief Finance Off
Correspondence Address12 Mitchell Avenue
Whitley Bay
Tyne & Wear
NE25 8NH
Secretary NameMalcolm Graham Clark
NationalityBritish
StatusResigned
Appointed01 September 1997(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2000)
RoleComp Sec And Chief Finance Off
Correspondence Address12 Mitchell Avenue
Whitley Bay
Tyne & Wear
NE25 8NH

Location

Registered AddressKing Street
Darlington
County Durham
DL3 6JL
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorthgate
Built Up AreaDarlington

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Application for striking-off (1 page)
8 January 2001Secretary resigned;director resigned (1 page)
18 May 2000Return made up to 31/03/00; full list of members (6 pages)
10 May 2000Full accounts made up to 30 November 1999 (7 pages)
30 September 1999Full accounts made up to 30 November 1998 (7 pages)
5 August 1999Return made up to 31/03/99; no change of members (5 pages)
1 October 1998Full accounts made up to 30 November 1997 (7 pages)
12 August 1998Return made up to 31/03/98; no change of members (6 pages)
17 September 1997New secretary appointed;new director appointed (2 pages)
17 September 1997Secretary resigned;director resigned (1 page)
21 April 1997Full accounts made up to 30 November 1996 (7 pages)
21 April 1997Return made up to 31/03/97; full list of members (6 pages)
22 May 1996Director resigned (1 page)
22 May 1996New director appointed (2 pages)
13 April 1996Full accounts made up to 30 November 1995 (7 pages)
13 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 1995Full accounts made up to 30 November 1994 (7 pages)
2 May 1995Return made up to 31/03/95; no change of members (4 pages)