| Company Name | Wanderings Farm Estate Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00304644 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1935(88 years, 8 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 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 | Mr James Lloyd John |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(69 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 December 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Bunch Way Haslemere Surrey GU27 1ER |
| Director Name | Mr David Charles Parsons |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(69 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR |
| Director Name | Mr John Melvin Boodle |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(56 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 12 April 2005) |
| Role | Solicitor |
| Correspondence Address | Gasson Farm Peaslake Surrey GU5 9TA |
| Director Name | Philip Hugh Arthur Pearson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(56 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 12 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 11 The Moat New Malden Surrey KT3 4SB |
| Director Name | Clare Elizabeth Elliott |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(59 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 12 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Birches Close Epsom Surrey KT18 5JG |
| Secretary Name | Mr James Lloyd John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(69 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 March 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Bunch Way Haslemere Surrey GU27 1ER |
| Secretary Name | James Worley & Sons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1992(56 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 12 April 2005) |
| Correspondence Address | 9 Bridle Close Surbiton Road Kington Upon Thames Surrey KT1 2JW |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,019,204 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2009 | Resolutions
|
| 8 September 2009 | Application for striking-off (1 page) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 22 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 10 December 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 25 June 2008 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 25 March 2008 | Appointment terminated secretary james john (1 page) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a medium company made up to 30 September 2005 (6 pages) |
| 1 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page) |
| 29 April 2005 | New secretary appointed;new director appointed (4 pages) |
| 21 April 2005 | Auditor's resignation (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (3 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Declaration of assistance for shares acquisition (10 pages) |
| 21 April 2005 | Resolutions
|
| 18 April 2005 | Particulars of mortgage/charge (27 pages) |
| 18 April 2005 | Auditor's resignation (1 page) |
| 3 March 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 17 April 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 27 January 2004 | Return made up to 15/01/04; no change of members
|
| 29 January 2003 | Return made up to 15/01/03; change of members (9 pages) |
| 8 January 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2002 | Return made up to 15/01/02; full list of members (9 pages) |
| 21 December 2001 | Full accounts made up to 30 September 2001 (15 pages) |
| 19 January 2001 | Return made up to 15/01/01; no change of members (7 pages) |
| 15 December 2000 | Full accounts made up to 30 September 2000 (16 pages) |
| 24 January 2000 | Return made up to 15/01/00; no change of members (7 pages) |
| 21 December 1999 | Full accounts made up to 30 September 1999 (15 pages) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1999 | Particulars of mortgage/charge (4 pages) |
| 22 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 30 September 1998 (16 pages) |
| 23 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 30 September 1997 (16 pages) |
| 31 January 1997 | Return made up to 15/01/97; full list of members
|
| 27 November 1996 | Full accounts made up to 30 September 1996 (14 pages) |
| 30 January 1996 | Return made up to 15/01/96; full list of members (5 pages) |
| 22 November 1995 | Full accounts made up to 30 September 1995 (14 pages) |
| 28 July 1995 | New director appointed (2 pages) |
| 4 January 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 2 February 1994 | £ sr 6500@1 14/12/93 (1 page) |
| 15 January 1994 | Return made up to 15/01/94; full list of members (6 pages) |
| 13 January 1994 | Resolutions
|
| 13 January 1994 | Full accounts made up to 30 September 1993 (14 pages) |
| 13 January 1994 | Memorandum and Articles of Association (11 pages) |
| 9 February 1993 | Return made up to 15/01/93; full list of members
|
| 9 February 1993 | Full accounts made up to 30 September 1992 (14 pages) |
| 12 February 1992 | Return made up to 15/01/92; full list of members
|
| 30 January 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 21 January 1991 | Return made up to 15/01/91; full list of members (8 pages) |
| 21 January 1991 | Full accounts made up to 30 September 1990 (11 pages) |
| 13 January 1991 | £ nc 20000/2000000 02/01/91 (2 pages) |
| 13 January 1991 | Ad 02/01/91--------- £ si 990000@1=990000 £ ic 16500/1006500 (5 pages) |
| 30 January 1990 | Return made up to 16/01/90; full list of members (5 pages) |
| 31 March 1989 | Full accounts made up to 30 September 1988 (12 pages) |
| 31 March 1989 | Return made up to 09/03/89; full list of members (7 pages) |
| 1 March 1988 | Full accounts made up to 30 September 1987 (11 pages) |
| 1 March 1988 | Return made up to 19/02/88; full list of members (6 pages) |
| 18 February 1987 | Return made up to 13/02/87; full list of members (6 pages) |
| 18 February 1987 | Full accounts made up to 30 September 1986 (12 pages) |
| 3 May 1986 | Full accounts made up to 30 September 1985 (12 pages) |
| 3 May 1986 | Return made up to 18/04/86; full list of members (6 pages) |
| 20 April 1985 | Accounts made up to 30 September 1984 (10 pages) |
| 20 April 1985 | Annual return made up to 29/03/85 (5 pages) |
| 6 September 1984 | Annual return made up to 23/03/84 (6 pages) |
| 26 May 1983 | Accounts made up to 30 September 1982 (9 pages) |
| 26 May 1983 | Annual return made up to 06/05/83 (9 pages) |
| 22 April 1981 | Annual return made up to 17/04/81 (9 pages) |
| 22 April 1981 | Accounts made up to 30 September 1980 (10 pages) |
| 1 September 1970 | New secretary appointed (2 pages) |
| 31 August 1935 | Incorporation (18 pages) |
| 31 August 1935 | Certificate of incorporation (1 page) |