| Company Name | Farmer Insurance Consultants (Romford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03110083 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 7 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lee Verney |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 4 Olley Walk Grove Park Tiptree Essex CU5 0FG |
| Secretary Name | Dawn Verney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Conveyancing Assistant |
| Correspondence Address | 4 Olly Walk Grove Park Tiptree Essex CO5 0FG |
| Director Name | Mr Derek William Farmer |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Insurance Services |
| Correspondence Address | 8 Kentwood Gardens Ilford Essex IG2 6YH |
| Director Name | Mark David Hastings |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Newtons Close Rainham Essex RM13 7AX |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 1B the svt building holloway road heybridge maldon essex CM9 4ER (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 28 September 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 21 bentalls complex colchester road heybridge maldon essex CM9 4NW (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 September 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Secretary's particulars changed (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 24 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 4 August 2000 | Resolutions
|
| 4 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 13 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 12 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 17 March 1997 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 17 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 10 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 1 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 24 November 1995 | Registered office changed on 24/11/95 from: 201 rush green road romford RM7 0JR (1 page) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Secretary resigned (2 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |