Company NameRachael Farrow And Associates Limited
DirectorAlan Charles Farrow
Company StatusDissolved
Company Number03320529
CategoryPrivate Limited Company
Incorporation Date18 February 1997(25 years, 3 months ago)
Previous NameACF Developments Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameAlan Charles Farrow
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1997(same day as company formation)
RoleChief Executive
Correspondence AddressWhite Gables 10 Howard Drive
Hale
Altrincham
Cheshire
WA15 0LT
Secretary NameSue Jane Holden Levis
NationalityBritish
StatusCurrent
Appointed18 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address23 Legh Road
Prestbury
Macclesfield
Cheshire
SK10 4HX
Director NameAlistair Edwin Charles Farrow
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(same day as company formation)
RoleSales Office Manager
Correspondence Address3a Broad Lane
Hale
Altrincham
Cheshire
WA15 0DE
Director NameRachael Geraldine Mullins
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(9 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2002)
RoleCompany Director
Correspondence AddressThe Croft 230 Hale Road
Hale
Altrincham
Cheshire
WA15 8RB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 February 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 February 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2000 (21 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

22 February 2003Dissolved (1 page)
22 November 2002Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2002Director resigned (1 page)
20 February 2002Director resigned (1 page)
7 February 2002Declaration of solvency (3 pages)
31 January 2002Registered office changed on 31/01/02 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
30 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 January 2002Appointment of a voluntary liquidator (1 page)
20 March 2001Return made up to 18/02/01; full list of members (7 pages)
15 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
25 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 May 2000£ nc 50000/100000 23/01/98 (1 page)
13 March 2000Return made up to 18/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
5 August 1999Registered office changed on 05/08/99 from: chapel house borough road altrincham cheshire WA15 9RA (1 page)
9 March 1999Return made up to 18/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 March 1999Registered office changed on 03/03/99 from: kao financial management services 16 buckfast road sale cheshire M33 5QB (1 page)
10 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1998Secretary's particulars changed (1 page)
25 February 1998Return made up to 18/02/98; full list of members
  • 363(287) ‐ Registered office changed on 25/02/98
(6 pages)
17 February 1998New director appointed (2 pages)
30 December 1997Company name changed acf developments LIMITED\certificate issued on 31/12/97 (3 pages)
20 August 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
1 May 1997New director appointed (2 pages)
1 May 1997Director resigned (1 page)
1 May 1997Secretary resigned (1 page)
1 May 1997New secretary appointed (2 pages)
1 May 1997New director appointed (2 pages)
1 May 1997Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 1997Incorporation (13 pages)