Farrho Developments Limited

Company Name	Farrho Developments Limited
Company Status	Dissolved
Company Number	02834923
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	10 August 2011 (12 years, 8 months ago)
Previous Name	Reportsurvey Enterprises Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Pauline Ann Hayward
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(4 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 August 2011)
Role	Legal Sec/Pa
Correspondence Address	Broomhay 59 Carnoustie Close Winsford Cheshire CW7 2LQ

Director Name	Sunley Turriff Holdings Limited (Corporation)
Status	Closed
Appointed	30 January 2004(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 August 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Secretary Name	Sunley Turriff Group Limited (Corporation)
Status	Closed
Appointed	26 February 2004(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 August 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	Mr Richard Ziebart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moyallen Farr Hall Drive Lower Heswall Wirral Merseyside CH60 4SH Wales

Director Name	Mr Alan John Barton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Stable Lane Cotebrook Cheshire CW6 0JL

Director Name	Mr William Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shady Brook Crowsnest Lane Comberbach Northwich Cheshire CW9 6HY

Secretary Name	Mr William Jones
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 1993)
Role	Chartered Accountant/Company D
Correspondence Address	10 Reedsmere Walk Comberbach Northwich Cheshire CW9 6BZ

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 1998)
Role	Accountant
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Anthony George Dillnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 07 July 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon Burnt Oak Lane Newdigate Dorking Surrey RH5 5BT

Director Name	Paul Davies Gill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 10 June 2003)
Role	Solicitor
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Director Name	Nigel John Linstead
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 1998)
Role	Surveyor
Correspondence Address	27 Overhill Homefield Road Warlingham Surrey CR3 9JR

Secretary Name	Robert Eric Codling
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 1998)
Role	Accountant
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Graham John Weller
Nationality	British
Status	Resigned
Appointed	05 January 1999(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 March 1999)
Role	Company Director
Correspondence Address	96 Park St Lane Park Street St Albans Hertfordshire AL2 2JQ

Secretary Name	Paul Davies Gill
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Director Name	Nicholas James Moore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Duchess End Mears Ashby Northamptonshire NN6 0EB

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Keith Leslie Hyam
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Revoan 10 Kirkhouse Road Blanefield Glasgow G63 9DA Scotland

Secretary Name	Mrs Pauline Ann Hayward
Nationality	British
Status	Resigned
Appointed	13 June 2003(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 February 2004)
Role	Company Director
Correspondence Address	Broomhay 59 Carnoustie Close Winsford Cheshire CW7 2LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£538,750
Gross Profit	£101,347
Net Worth	-£2,297,175
Current Liabilities	£6,884,158

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2011	Final Gazette dissolved following liquidation (1 page)
10 May 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
10 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
10 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2010	Liquidators statement of receipts and payments to 28 October 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 28 October 2010 (5 pages)
3 June 2010	Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
26 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
26 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
28 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
28 May 2009	Liquidators' statement of receipts and payments to 28 April 2009 (5 pages)
21 November 2008	Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
21 November 2008	Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
29 November 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2007	Liquidators' statement of receipts and payments (5 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
4 June 2007	Liquidators' statement of receipts and payments (5 pages)
28 November 2006	Liquidators statement of receipts and payments (5 pages)
28 November 2006	Liquidators' statement of receipts and payments (5 pages)
25 May 2006	Liquidators statement of receipts and payments (5 pages)
25 May 2006	Liquidators' statement of receipts and payments (5 pages)
17 November 2005	Liquidators' statement of receipts and payments (5 pages)
17 November 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators' statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Statement of affairs (5 pages)
10 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2004	Appointment of a voluntary liquidator (1 page)
10 May 2004	Statement of affairs (5 pages)
10 May 2004	Appointment of a voluntary liquidator (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (1 page)
19 February 2004	Registered office changed on 19/02/04 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Registered office changed on 19/02/04 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
19 February 2004	Director resigned (1 page)
1 October 2003	Return made up to 09/07/03; no change of members (5 pages)
1 October 2003	Return made up to 09/07/03; no change of members (5 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	New secretary appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Return made up to 09/07/02; no change of members (6 pages)
2 August 2002	Return made up to 09/07/02; no change of members (6 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
25 July 2001	Return made up to 09/07/01; full list of members (7 pages)
25 July 2001	Location of register of members (1 page)
25 July 2001	Location of register of members (1 page)
25 July 2001	Location of debenture register (1 page)
25 July 2001	Return made up to 09/07/01; full list of members (7 pages)
25 July 2001	Location of debenture register (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (14 pages)
7 July 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
2 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (15 pages)
16 August 2000	Full accounts made up to 31 December 1999 (15 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of debenture register (1 page)
14 August 2000	Location of debenture register (1 page)
14 August 2000	Location of register of members (1 page)
14 August 2000	Return made up to 09/07/00; full list of members (11 pages)
14 August 2000	Return made up to 09/07/00; full list of members (11 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 88 park street london W1Y 3HQ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 88 park street london W1Y 3HQ (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (16 pages)
22 September 1999	Full accounts made up to 31 December 1998 (16 pages)
22 July 1999	Return made up to 09/07/99; full list of members (12 pages)
22 July 1999	Return made up to 09/07/99; full list of members (12 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
25 July 1998	Return made up to 09/07/98; full list of members (13 pages)
25 July 1998	Return made up to 09/07/98; full list of members (13 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
24 February 1998	Full accounts made up to 30 September 1997 (15 pages)
24 February 1998	Full accounts made up to 30 September 1997 (15 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director's particulars changed (1 page)
29 July 1997	Return made up to 09/07/97; full list of members (15 pages)
29 July 1997	Return made up to 09/07/97; full list of members (15 pages)
17 July 1997	Full accounts made up to 30 September 1996 (14 pages)
17 July 1997	Full accounts made up to 30 September 1996 (14 pages)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Auditor's resignation (1 page)
7 August 1996	Return made up to 09/07/96; full list of members (15 pages)
7 August 1996	Return made up to 09/07/96; full list of members (15 pages)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
20 July 1995	Return made up to 09/07/95; full list of members (18 pages)
20 July 1995	Return made up to 09/07/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Farrho Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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