Company NameProcters Farms Limited
Company StatusDissolved
Company Number00878895
CategoryPrivate Limited Company
Incorporation Date9 May 1966(58 years ago)
Dissolution Date20 July 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Doreen Mary Procter
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1991(25 years, 2 months after company formation)
Appointment Duration19 years (closed 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Vicarage Lane
Tillingham
Southminster
Essex
CM0 7TW
Director NameMrs Enid Mary Procter
Date of BirthJune 1914 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1991(25 years, 2 months after company formation)
Appointment Duration19 years (closed 20 July 2010)
RoleCompany Director
Correspondence AddressSt Lawrence Hall Cottage
St Lawrence
Southminster
Essex
CM0 7LN
Director NameMr Robert Lincoln Procter
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1991(25 years, 2 months after company formation)
Appointment Duration19 years (closed 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
St Lawrence
Southminster
Essex
CM0 7LN
Director NameMr William Robert Procter
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1991(25 years, 2 months after company formation)
Appointment Duration19 years (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStows Farm
Tillingham
Southminster
Essex
CM0 7TW
Secretary NameMrs Doreen Mary Procter
NationalityBritish
StatusClosed
Appointed23 July 1991(25 years, 2 months after company formation)
Appointment Duration19 years (closed 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Vicarage Lane
Tillingham
Southminster
Essex
CM0 7TW
Director NameWilliam Procter
Date of BirthDecember 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(25 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 August 1999)
RoleCompany Director
Correspondence Address10 Vicarage Lane
Tillingham
Southminster
Essex
CM0 7TW

Location

Registered AddressStows Farm
Tillingham
Southminster
Essex
CM0 7TW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishTillingham
WardTillingham
Built Up AreaTillingham

Financials

Year2014
Net Worth£500,000

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
24 March 2010Application to strike the company off the register (3 pages)
24 March 2010Application to strike the company off the register (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(12 pages)
20 August 2009Memorandum ofcapital - processed 20/08/09 (1 page)
20 August 2009Solvency Statement dated 17/08/09 (1 page)
20 August 2009Statement by directors (1 page)
20 August 2009Solvency statement dated 17/08/09 (1 page)
20 August 2009Statement by Directors (1 page)
20 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(12 pages)
20 August 2009Memorandum ofcapital - processed 20/08/09 (1 page)
29 July 2009Return made up to 23/07/09; full list of members (6 pages)
29 July 2009Return made up to 23/07/09; full list of members (6 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008Return made up to 23/07/08; full list of members (6 pages)
6 August 2008Return made up to 23/07/08; full list of members (6 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 September 2007Return made up to 23/07/07; no change of members (8 pages)
1 September 2007Return made up to 23/07/07; no change of members (8 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
14 August 2006Return made up to 23/07/06; full list of members (10 pages)
14 August 2006Return made up to 23/07/06; full list of members (10 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005Return made up to 23/07/05; full list of members (10 pages)
15 August 2005Return made up to 23/07/05; full list of members (10 pages)
18 January 2005Full accounts made up to 31 March 2004 (13 pages)
18 January 2005Full accounts made up to 31 March 2004 (13 pages)
2 August 2004Return made up to 23/07/04; full list of members (10 pages)
2 August 2004Return made up to 23/07/04; full list of members (10 pages)
20 January 2004Full accounts made up to 31 March 2003 (11 pages)
20 January 2004Full accounts made up to 31 March 2003 (11 pages)
23 August 2003Return made up to 23/07/03; full list of members (10 pages)
23 August 2003Return made up to 23/07/03; full list of members (10 pages)
11 April 2003Full accounts made up to 31 March 2002 (11 pages)
11 April 2003Full accounts made up to 31 March 2002 (11 pages)
30 July 2002Return made up to 23/07/02; full list of members (10 pages)
30 July 2002Return made up to 23/07/02; full list of members (10 pages)
2 February 2002Full accounts made up to 31 March 2001 (11 pages)
2 February 2002Full accounts made up to 31 March 2001 (11 pages)
7 August 2001Return made up to 23/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
7 August 2001Return made up to 23/07/01; full list of members (9 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000Return made up to 23/07/00; full list of members (9 pages)
24 August 2000Return made up to 23/07/00; full list of members (9 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
3 August 1999Return made up to 23/07/99; full list of members (8 pages)
3 August 1999Return made up to 23/07/99; full list of members (8 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998Return made up to 23/07/98; no change of members (6 pages)
12 August 1998Return made up to 23/07/98; no change of members (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (12 pages)
19 January 1998Full accounts made up to 31 March 1997 (12 pages)
19 August 1997Return made up to 23/07/97; full list of members (8 pages)
19 August 1997Return made up to 23/07/97; full list of members (8 pages)
16 January 1997Full accounts made up to 31 March 1996 (12 pages)
16 January 1997Full accounts made up to 31 March 1996 (12 pages)
23 August 1996Return made up to 23/07/96; no change of members (6 pages)
23 August 1996Return made up to 23/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
31 August 1995Return made up to 23/07/95; no change of members (6 pages)
31 August 1995Return made up to 23/07/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
7 October 1986Full accounts made up to 31 March 1986 (6 pages)
7 October 1986Full accounts made up to 31 March 1986 (6 pages)