| Company Name | Farcroft Boarding Kennels & Cattery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04905027 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Richard Thomas |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Farcroft Burnham Road Latchingdon Chelmsford Essex CM3 6HA |
| Director Name | Michelle Patricia Thomas |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | Farcroft Burnham Road Chelmsford Essex CM3 6HA |
| Secretary Name | Michelle Patricia Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | Farcroft Burnham Road Chelmsford Essex CM3 6HA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.farcroftkennels.co.uk |
|---|
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 |
Shareholders
| 1 at £1 | Andrew Richard Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Patricia Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,798 |
| Cash | £1,492 |
| Current Liabilities | £57,120 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Termination of appointment of Michelle Patricia Thomas as a secretary on 31 October 2011 (1 page) |
| 30 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Termination of appointment of Michelle Patricia Thomas as a director on 31 October 2011 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Michelle Patricia Thomas on 19 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Andrew Richard Thomas on 19 September 2010 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 10 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members
|
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2006 | Return made up to 19/09/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 February 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 12 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 6 October 2003 | Resolutions
|
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 September 2003 | Incorporation (16 pages) |