Wanderings Farm Estate Limited(The)

Company Name	Wanderings Farm Estate Limited(The)
Company Status	Dissolved
Company Number	00304644
Category	Private Limited Company
Incorporation Date	31 August 1935(87 years, 7 months ago)
Dissolution Date	29 December 2009 (13 years, 3 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 59 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 67 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 93 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 81 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 54 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 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,019,204

Accounts

Latest Accounts	30 September 2008 (14 years, 6 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 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £19204 from cap redemption reserve 24/08/2009 (1 page)
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	New director appointed (3 pages)
21 April 2005	Secretary resigned (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	Auditor's resignation (1 page)
21 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2005	Declaration of assistance for shares acquisition (10 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (5 pages)
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 [email protected] 14/12/93 (1 page)
15 January 1994	Return made up to 15/01/94; full list of members (6 pages)
13 January 1994	Full accounts made up to 30 September 1993 (14 pages)
13 January 1994	Memorandum and Articles of Association (11 pages)
13 January 1994	Resolutions ORES13 ‐ Ordinary resolution (15 pages)
9 February 1993	Return made up to 15/01/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
30 January 1992	Full accounts made up to 30 September 1991 (13 pages)
21 January 1991	Full accounts made up to 30 September 1990 (11 pages)
21 January 1991	Return made up to 15/01/91; full list of members (8 pages)
13 January 1991	Ad 02/01/91--------- £ si [email protected]=990000 £ ic 16500/1006500 (5 pages)
13 January 1991	£ nc 20000/2000000 02/01/91 (2 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	Full accounts made up to 30 September 1986 (12 pages)
18 February 1987	Return made up to 13/02/87; full list of members (6 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	Annual return made up to 29/03/85 (5 pages)
20 April 1985	Accounts made up to 30 September 1984 (10 pages)
6 September 1984	Annual return made up to 23/03/84 (6 pages)
26 May 1983	Annual return made up to 06/05/83 (9 pages)
26 May 1983	Accounts made up to 30 September 1982 (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)

Wanderings Farm Estate Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses