| Company Name | Clark's Farm (Kelvedon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574780 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1956(67 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Janet Patricia Cullen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 March 2010) |
| Role | Nurse |
| Correspondence Address | St James Thorrington Road Great Bentley Essex CO7 8QD |
| Director Name | Richard Brydon Cullen |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 March 2010) |
| Role | Farmer |
| Correspondence Address | St James Thorrington Road Great Bentley Essex CO7 8QD |
| Secretary Name | Richard Brydon Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | St James Thorrington Road Great Bentley Essex CO7 8QD |
| Director Name | Sarah Jane Cullen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(43 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 02 March 2010) |
| Role | Agricultural Representative |
| Correspondence Address | St James Thorrington Road Great Bentley Essex CO7 8QD |
| Director Name | Catharine Mary Cullen |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(34 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 18 May 2007) |
| Role | Company Director |
| Correspondence Address | The Bungalow Halstead Road, Lexden Heath Colchester Essex CO3 5JU |
| Director Name | Thomas Henry Cullen |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(34 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 18 May 2007) |
| Role | Company Director |
| Correspondence Address | The Bungalow Halstead Road, Lexden Heath Colchester Essex CO3 5JU |
Location
| Registered Address | St James Thorrington Road Great Bentley Essex CO7 8QD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Great Bentley |
| Ward | Great Bentley |
| Built Up Area | Great Bentley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,878 |
| Gross Profit | £53,532 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (2 pages) |
| 9 November 2009 | Application to strike the company off the register (2 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 14 January 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 14 January 2009 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 10 November 2008 | Director's Change of Particulars / sarah cullen / 01/08/2008 / HouseName/Number was: , now: st james; Street was: clarks farm, now: thorrington road; Area was: kelvedon, now: ; Post Town was: colchester, now: great bentley; Post Code was: CO5 9AY, now: CO7 8QD (1 page) |
| 10 November 2008 | Director's Change of Particulars / janet cullen / 01/08/2008 / HouseName/Number was: , now: st james; Street was: clarks farm, now: thorrington road; Area was: kelvedon, now: ; Post Town was: colchester, now: great bentley; Post Code was: CO5 9AY, now: CO7 8QD (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from clark's farm, kelvedon, essex CO5 9AY (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from clark's farm, kelvedon, essex CO5 9AY (1 page) |
| 10 November 2008 | Director's change of particulars / sarah cullen / 01/08/2008 (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Director's change of particulars / janet cullen / 01/08/2008 (1 page) |
| 10 November 2008 | Director and Secretary's Change of Particulars / richard cullen / 01/08/2008 / HouseName/Number was: , now: st james; Street was: clarks farm, now: thorrington road; Area was: kelvedon, now: ; Post Town was: colchester, now: great bentley; Post Code was: CO5 9AY, now: CO7 8QD (1 page) |
| 10 November 2008 | Director and secretary's change of particulars / richard cullen / 01/08/2008 (1 page) |
| 19 March 2008 | Resolutions
|
| 19 March 2008 | Resolutions
|
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (10 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (11 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (11 pages) |
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (11 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (11 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (11 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (11 pages) |
| 30 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 30 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 27 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
| 27 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (10 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (10 pages) |
| 10 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 10 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (10 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (10 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 7 December 1999 | Return made up to 31/10/99; full list of members
|
| 7 December 1999 | Return made up to 31/10/99; full list of members (10 pages) |
| 12 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 12 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 25 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 11 December 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 11 December 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 24 February 1981 | Alter mem and arts (22 pages) |
| 24 February 1981 | Alter mem and arts (22 pages) |
| 27 November 1956 | Incorporation (14 pages) |
| 27 November 1956 | Incorporation (14 pages) |