| Company Name | Wood Farm Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278477 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr John Andrew Gemmill |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Moreton Road Moreton Ongar Essex CM5 0EY |
| Secretary Name | Mr John Andrew Gemmill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Moreton Road Moreton Ongar Essex CM5 0EY |
| Director Name | Mrs Margaret Lynne Gemmill |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 April 2005) |
| Role | Busineswoman |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Moreton Road Ongar Essex CM5 0EY |
| Director Name | Martin Leigh Bere |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Foreman |
| Correspondence Address | Lawns Does Hill Navestock Side Brentwood Essex CM14 5TH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 17 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 11 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 17 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 15 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 November 1997 | Return made up to 14/11/97; full list of members (7 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 10 December 1996 | Ad 26/11/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Incorporation (13 pages) |