Company NameK.W. Farmer Limited
Company StatusDissolved
Company Number05743969
CategoryPrivate Limited Company
Incorporation Date15 March 2006(18 years, 1 month ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameChristine Farmer
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eastfield
Tarn Breeze
Longhoughton
Northumberland
NE66 3BZ
Director NameKerwin Winchester Farmer
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eastfield
Tarn Breeze
Longhoughton
Northumberland
NE66 3BZ
Secretary NameChristine Farmer
NationalityBritish
StatusClosed
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eastfield
Tarn Breeze
Longhoughton
Northumberland
NE66 3BZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAva Lodge, Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£5,670
Cash£17,870
Current Liabilities£45,588

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2014Application to strike the company off the register (3 pages)
1 November 2014Application to strike the company off the register (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014Previous accounting period shortened from 30 April 2014 to 30 September 2013 (1 page)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014Previous accounting period shortened from 30 April 2014 to 30 September 2013 (1 page)
1 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
1 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 October 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 December 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
13 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 March 2010Director's details changed for Christine Farmer on 10 March 2010 (2 pages)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Christine Farmer on 10 March 2010 (2 pages)
16 March 2010Director's details changed for Kerwin Winchester Farmer on 10 March 2010 (2 pages)
16 March 2010Director's details changed for Kerwin Winchester Farmer on 10 March 2010 (2 pages)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 March 2009Return made up to 15/03/09; full list of members (4 pages)
20 March 2009Return made up to 15/03/09; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 April 2008Return made up to 15/03/08; full list of members (4 pages)
16 April 2008Return made up to 15/03/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 April 2007Return made up to 15/03/07; full list of members (3 pages)
24 April 2007Return made up to 15/03/07; full list of members (3 pages)
28 April 2006New secretary appointed;new director appointed (2 pages)
28 April 2006Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 April 2006Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 April 2006Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 April 2006New secretary appointed;new director appointed (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2006Director resigned (1 page)
27 April 2006Secretary resigned (1 page)
27 April 2006Director resigned (1 page)
27 April 2006Secretary resigned (1 page)
15 March 2006Incorporation (16 pages)
15 March 2006Incorporation (16 pages)