Company NameEarls Hall Farm (Badley Herd) Limited
Company StatusDissolved
Company Number00538266
CategoryPrivate Limited Company
Incorporation Date20 September 1954(69 years, 7 months ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Timothy Garnham Hunt
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 03 January 2006)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressEarls Hall
St Johns Road
Clacton On Sea
Essex
CO16 8BP
Director NameMrs Brenda Elizabeth Lord
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 03 January 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPond House
Earls Hall Farm St Johns Road
Clacton-On-Sea
Essex
CO16 8BP
Director NameMrs Mary Everett Lord
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 03 January 2006)
RoleCompany Director
Correspondence AddressPond House Earls Hall
St Johns Road
Clacton On Sea
Essex
Director NameMr Roger Ernest Lord
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 03 January 2006)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPond House Earls Hall Farm
St Johns Road
Clacton On Sea
Essex
CO16 8BP
Secretary NameMrs Brenda Elizabeth Lord
NationalityBritish
StatusClosed
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 03 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPond House
Earls Hall Farm St Johns Road
Clacton-On-Sea
Essex
CO16 8BP
Director NameMrs Daphne Mabel Hunt
Date of BirthMay 1906 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 March 1992)
RoleCompany Director
Correspondence AddressEarls Hall
St Johns Road
Clacton On Sea
Essex
CO16 8BP
Director NameMrs Muriel Hunt
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(37 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 September 2003)
RoleCompany Director
Correspondence AddressEarls Hall Farm
St Johns Road
Clacton On Sea
Essex

Location

Registered AddressPond House
Earls Hall Farm
Clacton On Sea
Essex
CO16 8BP
RegionEast of England
ConstituencyClacton
CountyEssex
ParishSt. Osyth
WardSt Osyth and Point Clear

Financials

Year2014
Turnover£8,803
Gross Profit£3,272
Net Worth£44,179
Cash£20,484
Current Liabilities£5,442

Accounts

Latest Accounts29 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
5 August 2005Application for striking-off (1 page)
26 May 2005Return made up to 23/01/05; full list of members (9 pages)
26 July 2004Total exemption full accounts made up to 29 September 2003 (8 pages)
4 February 2004Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 July 2003Total exemption full accounts made up to 29 September 2002 (8 pages)
12 March 2003Return made up to 23/01/03; full list of members (9 pages)
3 August 2002Total exemption full accounts made up to 29 September 2001 (11 pages)
29 January 2002Return made up to 23/01/02; full list of members (8 pages)
23 March 2001Return made up to 23/01/01; full list of members (8 pages)
7 February 2001Full accounts made up to 29 September 2000 (11 pages)
15 March 2000Full accounts made up to 29 September 1999 (12 pages)
28 January 2000Return made up to 23/01/00; full list of members (8 pages)
17 March 1999Return made up to 23/01/99; no change of members (6 pages)
11 December 1998Full accounts made up to 29 September 1998 (12 pages)
12 March 1998Return made up to 23/01/98; no change of members (6 pages)
10 February 1998Full accounts made up to 29 September 1997 (12 pages)
13 February 1997Return made up to 23/01/97; full list of members (7 pages)
16 February 1996Full accounts made up to 29 September 1995 (13 pages)
2 February 1996Return made up to 23/01/96; no change of members (6 pages)