| Company Name | Rachael Farrow And Associates Limited |
|---|---|
| Director | Alan Charles Farrow |
| Company Status | Dissolved |
| Company Number | 03320529 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
| Previous Name | ACF Developments Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Alan Charles Farrow |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | White Gables 10 Howard Drive Hale Altrincham Cheshire WA15 0LT |
| Secretary Name | Sue Jane Holden Levis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Legh Road Prestbury Macclesfield Cheshire SK10 4HX |
| Director Name | Alistair Edwin Charles Farrow |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Sales Office Manager |
| Correspondence Address | 3a Broad Lane Hale Altrincham Cheshire WA15 0DE |
| Director Name | Rachael Geraldine Mullins |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 January 2002) |
| Role | Company Director |
| Correspondence Address | The Croft 230 Hale Road Hale Altrincham Cheshire WA15 8RB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(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 | 18 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2003 | Dissolved (1 page) |
|---|---|
| 22 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Declaration of solvency (3 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: chapel house borough road altrincham cheshire WA15 9RA (1 page) |
| 30 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2002 | Resolutions
|
| 20 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 25 May 2000 | £ nc 50000/100000 23/01/98 (1 page) |
| 25 May 2000 | Resolutions
|
| 13 March 2000 | Return made up to 18/02/00; full list of members
|
| 7 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: chapel house borough road altrincham cheshire WA15 9RA (1 page) |
| 9 March 1999 | Return made up to 18/02/99; no change of members
|
| 3 March 1999 | Registered office changed on 03/03/99 from: kao financial management services 16 buckfast road sale cheshire M33 5QB (1 page) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 November 1998 | Secretary's particulars changed (1 page) |
| 25 February 1998 | Return made up to 18/02/98; full list of members
|
| 17 February 1998 | New director appointed (2 pages) |
| 30 December 1997 | Company name changed acf developments LIMITED\certificate issued on 31/12/97 (3 pages) |
| 20 August 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 18 February 1997 | Incorporation (13 pages) |