| Company Name | Farglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737650 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
| Previous Name | Ganymede Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Thomas West |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 December 2009) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales |
| Secretary Name | BEKE Lodge Business Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2004(5 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 01 December 2009) |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
| Secretary Name | Mr Christopher Peter Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 August 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hawkley Lodge Ashford Road, Harrietsham Maidstone Kent ME17 1BH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Just A Minute Boardroom Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 March 2004) |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £40,886 |
| Current Liabilities | £40,884 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (2 pages) |
| 25 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 November 2007 | Company name changed ganymede LIMITED\certificate issued on 29/11/07 (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 17 July 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 July 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 May 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members
|
| 13 February 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 June 2002 | Return made up to 22/03/02; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 April 2001 | Return made up to 22/03/01; full list of members
|
| 29 March 2001 | Company name changed clovis partners LIMITED\certificate issued on 29/03/01 (2 pages) |
| 18 January 2001 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 6 September 2000 | New secretary appointed (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: c/o gouldens solicitors 10 old bailey london EC4M 7NG (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Return made up to 22/03/00; full list of members
|
| 25 November 1999 | Registered office changed on 25/11/99 from: 22 tudor street london EC4Y 0JJ (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 120 east road london N1 6AA (1 page) |
| 9 April 1999 | Company name changed arcadeact LIMITED\certificate issued on 12/04/99 (2 pages) |
| 22 March 1999 | Incorporation (15 pages) |