| Company Name | Farringdon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980152 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Dissolution Date | 15 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 | David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Old Smithy Stainsby Hall Farm Thornaby Stockton-On-Tees Cleveland TS17 9LG |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Annigate Close Wynyard Billingham Cleveland TS22 5ST |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,629 |
| Current Liabilities | £7,629 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 15 May 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 31 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 10 March 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD (1 page) |
| 6 July 2009 | Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17 (1 page) |
| 6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from mandale house unit 2 sedgefield way potrack interchange business park stockton on tees TS18 2SG (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from mandale house unit 2 sedgefield way potrack interchange business park stockton on tees TS18 2SG (1 page) |
| 24 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 16 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 15 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 01/12/04; full list of members
|
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 1 December 2003 | Incorporation (31 pages) |