J.D. Farbon (Marketing) Limited

Company Name	J.D. Farbon (Marketing) Limited
Company Status	Dissolved
Company Number	01182141
Category	Private Limited Company
Incorporation Date	28 August 1974(49 years, 8 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John David Farbon
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(16 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (closed 18 April 2017)
Role	Marketing Consultant Director
Country of Residence	United Kingdom
Correspondence Address	11 Merrivale Southgate London N14 4SJ

Secretary Name	Mrs Yvonne Farbon
Nationality	British
Status	Closed
Appointed	18 May 1991(16 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	11 Merrivale Southgate London N14 4SJ

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	J.d. Farbon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,742
Current Liabilities	£49,575

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Next Accounts Due	31 May 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

16 December 1992	Delivered on: 23 December 1992 Satisfied on: 17 May 1997 Persons entitled: Barclays Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 1992	Delivered on: 12 February 1992 Satisfied on: 17 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 December 1992

Delivered on: 23 December 1992
Satisfied on: 17 May 1997
Persons entitled: Barclays Bank PLC,

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for full details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

5 February 1992

Delivered on: 12 February 1992
Satisfied on: 17 May 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
3 March 2015	Previous accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
5 February 2015	Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 6 June 2011 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
8 June 2010	Director's details changed for Mr John David Farbon on 18 May 2010 (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
6 August 2008	Return made up to 18/05/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
22 May 2006	Return made up to 18/05/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 May 2005	Return made up to 18/05/05; full list of members (2 pages)
11 April 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
15 March 2005	Registered office changed on 15/03/05 from: 57 london road enfield middlesex EN2 6SW (1 page)
9 July 2004	Return made up to 18/05/04; full list of members (6 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
5 June 2003	Return made up to 18/05/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
22 May 2002	Return made up to 18/05/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
8 June 2001	Return made up to 18/05/01; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 August 1999 (10 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 August 1998 (10 pages)
22 May 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1998	Full accounts made up to 31 August 1997 (10 pages)
28 July 1998	Registered office changed on 28/07/98 from: 255 green lanes palmers green london N13 4XE (1 page)
25 June 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 August 1996 (9 pages)
10 June 1997	Return made up to 18/05/97; no change of members (4 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
11 June 1996	Return made up to 18/05/96; full list of members (6 pages)
11 July 1995	Return made up to 18/05/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)