Company NameClark's Farm (Kelvedon) Limited
Company StatusDissolved
Company Number00574780
CategoryPrivate Limited Company
Incorporation Date27 November 1956(64 years, 3 months ago)
Dissolution Date2 March 2010 (11 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameJanet Patricia Cullen
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleNurse
Correspondence AddressSt James Thorrington Road
Great Bentley
Essex
CO7 8QD
Director NameRichard Brydon Cullen
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleFarmer
Correspondence AddressSt James Thorrington Road
Great Bentley
Essex
CO7 8QD
Secretary NameRichard Brydon Cullen
NationalityBritish
StatusClosed
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleCompany Director
Correspondence AddressSt James Thorrington Road
Great Bentley
Essex
CO7 8QD
Director NameSarah Jane Cullen
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(43 years, 11 months after company formation)
Appointment Duration9 years, 4 months (closed 02 March 2010)
RoleAgricultural Representative
Correspondence AddressSt James Thorrington Road
Great Bentley
Essex
CO7 8QD
Director NameCatharine Mary Cullen
Date of BirthDecember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressThe Bungalow
Halstead Road, Lexden Heath
Colchester
Essex
CO3 5JU
Director NameThomas Henry Cullen
Date of BirthFebruary 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressThe Bungalow
Halstead Road, Lexden Heath
Colchester
Essex
CO3 5JU

Location

Registered AddressSt James
Thorrington Road
Great Bentley
Essex
CO7 8QD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishGreat Bentley
WardGreat Bentley
Built Up AreaGreat Bentley

Financials

Year2014
Turnover£109,878
Gross Profit£53,532

Accounts

Latest Accounts30 June 2008 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
9 November 2009Application to strike the company off the register (2 pages)
4 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
14 January 2009Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
11 November 2008Return made up to 31/10/08; full list of members (6 pages)
10 November 2008Director's change of particulars / janet cullen / 01/08/2008 (1 page)
10 November 2008Director's change of particulars / sarah cullen / 01/08/2008 (1 page)
10 November 2008Director and secretary's change of particulars / richard cullen / 01/08/2008 (1 page)
10 November 2008Location of register of members (1 page)
10 November 2008Registered office changed on 10/11/2008 from clark's farm, kelvedon, essex CO5 9AY (1 page)
19 March 2008Resolutions
  • RES13 ‐ Comp would cease to trade 04/02/2008
(2 pages)
27 February 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
14 November 2007Return made up to 31/10/07; no change of members (7 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
5 March 2007Total exemption full accounts made up to 30 April 2006 (13 pages)
14 November 2006Return made up to 31/10/06; full list of members (10 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (13 pages)
11 November 2005Return made up to 31/10/05; full list of members (11 pages)
29 November 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
10 November 2004Return made up to 31/10/04; full list of members (11 pages)
13 January 2004Total exemption full accounts made up to 30 April 2003 (12 pages)
20 November 2003Return made up to 31/10/03; full list of members (11 pages)
30 December 2002Total exemption full accounts made up to 30 April 2002 (12 pages)
27 November 2002Return made up to 31/10/02; full list of members (11 pages)
16 January 2002Total exemption full accounts made up to 30 April 2001 (12 pages)
9 November 2001Return made up to 31/10/01; full list of members (10 pages)
10 January 2001Full accounts made up to 30 April 2000 (12 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Return made up to 31/10/00; full list of members (10 pages)
25 February 2000Full accounts made up to 30 April 1999 (10 pages)
7 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 February 1999Full accounts made up to 30 April 1998 (10 pages)
10 November 1998Return made up to 31/10/98; no change of members (4 pages)
20 February 1998Full accounts made up to 30 April 1997 (10 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
25 January 1997Full accounts made up to 30 April 1996 (11 pages)
7 November 1996Return made up to 31/10/96; full list of members (6 pages)
11 December 1995Full accounts made up to 30 April 1995 (11 pages)
24 February 1981Alter mem and arts (22 pages)
27 November 1956Incorporation (14 pages)