00648121 Limited

Company Registration Number: 00648121

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00648121 Limited is a Private Company Limited by Shares first registered on 28 January 1960. Its current registered address is in Buckinghamshire.

Registered Address

MARSHAM HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ER

There are 2 companies currently registered at this postcode, including this one.

All companies at SL9 8ER

Registration Data

Company Number

00648121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 1995

Accounts Next Due

30 July 1997

Returns Last Made Up

16 March 1997

Returns Next Due

13 April 1998

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • FARROW GROUP LIMITED, active until 19 August 2014

Company Officers

  • LOVELL NOMINEES LIMITED

    Corporate Secretary

     

    Marsham House
    Gerrards Cross
    Buckinghamshire
    SL9 8ER

  • LOVELL NOMINEES LIMITED

    Corporate Director

     

    Marsham House
    Gerrards Cross
    Buckinghamshire
    SL9 8ER

  • PRICE, Alan Martin Andrew

    Director

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1945

    30 Offington Gardens
    Worthing
    West Sussex
    BN14 9AU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3EBQLOX. Transaction: MzEwNTgwNTE4NmFkaXF6a2N4.

  2. 19 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTgwNTI0MmFkaXF6a2N4.

  3. 27 September 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA0NDA2MjYwNWFkaXF6a2N4.

  4. 14 June 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzODE2MjA3M2FkaXF6a2N4.

  5. 1 June 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AC98QUF2. Transaction: MzAzODExNDgwMGFkaXF6a2N4.

  6. 20 May 2011 Termination of appointment of Alan Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A47QOUA3. Transaction: MzAzNzUxNTEwMGFkaXF6a2N4.

  7. 18 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU1NzA0NWFkaXF6a2N4.

  8. 17 March 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: APAU6XTZ. Transaction: MjAwMTU1Njk4NGFkaXF6a2N4.

  9. 28 October 1997 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAyODE5OTA1NGFkaXF6a2N4.

  10. 8 July 1997 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyNTIwNjE5NWFkaXF6a2N4.

  11. 29 May 1997 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE0ODU4NjA3MmFkaXF6a2N4.

  12. 18 April 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAzNzg3M2FkaXF6a2N4.

  13. 9 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDU5ODI5OGFkaXF6a2N4.

  14. 17 April 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NTIwNzA5M2FkaXF6a2N4.

  15. 17 April 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5OTEzMjQ4N2FkaXF6a2N4.

  16. 17 April 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5MTY2MjI2MGFkaXF6a2N4.

  17. 10 April 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMDQ1NzQ0OGFkaXF6a2N4.

  18. 20 February 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNjU3NzUzOWFkaXF6a2N4.

  19. 15 June 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwMzMzODcyMGFkaXF6a2N4.

  20. 3 June 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MzI3OTIwN2FkaXF6a2N4.

  21. 26 May 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NDU3MWFkaXF6a2N4.

  22. 18 May 1993 Return made up to 16/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODYxMjU4NGFkaXF6a2N4.

  23. 2 September 1992 Return made up to 16/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDMyMDA0MmFkaXF6a2N4.

  24. 28 July 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzOTMzNjk3MmFkaXF6a2N4.

  25. 28 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY3MzUyN2FkaXF6a2N4.

  26. 29 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NjEyNTA4NmFkaXF6a2N4.

  27. 2 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NDE2NjgzN2FkaXF6a2N4.

  28. 2 June 1991 Return made up to 06/02/91; change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNTczODY0MWFkaXF6a2N4.

  29. 7 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjIzNzc0M2FkaXF6a2N4.

  30. 8 May 1990 Full accounts made up to 30 September 1989 [View PDF]

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1NDU2MDI3N2FkaXF6a2N4.

  31. 8 May 1990 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIzMDExNWFkaXF6a2N4.

  32. 20 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzE0MTQ5MGFkaXF6a2N4.

  33. 9 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc3NTgxMGFkaXF6a2N4.

  34. 16 March 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NzU0NTYwNmFkaXF6a2N4.

  35. 16 March 1989 Return made up to 08/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzEyNDczNWFkaXF6a2N4.

  36. 24 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzU5OTMzMmFkaXF6a2N4.

  37. 1 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mzc3MDY5M2FkaXF6a2N4.

  38. 24 May 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTUwNjc0MGFkaXF6a2N4.

  39. 15 April 1988 Full accounts made up to 30 September 1987 [View PDF]

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3MDU4MjU2MGFkaXF6a2N4.

  40. 15 April 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU0MzczM2FkaXF6a2N4.

  41. 6 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5NjI5MDI3OGFkaXF6a2N4.

  42. 6 April 1987 Return made up to 26/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDc0ODU2MmFkaXF6a2N4.

  43. 2 May 1986 Full accounts made up to 30 September 1985 [View PDF]

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyODIwNTM1OGFkaXF6a2N4.

  44. 2 May 1986 Return made up to 25/03/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyMzEwNDczMWFkaXF6a2N4.

  45. 15 June 1984 Accounts made up to 30 September 1983 [View PDF]

    Action Date: 30 September 1983. Category: Accounts. Type: AA. Transaction: MDE3OTU5MDYzOWFkaXF6a2N4.

  46. 5 August 1982 Accounts made up to 30 September 1981 [View PDF]

    Action Date: 30 September 1981. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjU5NmFkaXF6a2N4.

  47. 9 June 1982 Accounts made up to 30 September 1982 [View PDF]

    Action Date: 30 September 1982. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjU5NWFkaXF6a2N4.

  48. 20 July 1981 Accounts made up to 30 September 1980 [View PDF]

    Action Date: 30 September 1980. Category: Accounts. Type: AA. Transaction: MDE3OTU5MTY4NmFkaXF6a2N4.

  49. 30 July 1980 Accounts made up to 30 September 1979 [View PDF]

    Action Date: 30 September 1979. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NzkwMWFkaXF6a2N4.

  50. 22 March 1980 Accounts made up to 30 September 1978 [View PDF]

    Action Date: 30 September 1978. Category: Accounts. Type: AA. Transaction: MDAzNzMyODIyNWFkaXF6a2N4.

  51. 28 March 1978 Accounts made up to 30 September 1977 [View PDF]

    Action Date: 30 September 1977. Category: Accounts. Type: AA. Transaction: MDA1MTM4MTIzOGFkaXF6a2N4.

  52. 23 April 1976 Accounts made up to 26 September 1975 [View PDF]

    Action Date: 26 September 1975. Category: Accounts. Type: AA. Transaction: MDA3NDU2MDQyNmFkaXF6a2N4.

  53. 6 October 1975 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5MjE4ODE3MmFkaXF6a2N4.

  54. 28 January 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MjE4ODE3M2FkaXF6a2N4.

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