About

Registered Number: 05036186
Date of Incorporation: 05/02/2004 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (9 years and 3 months ago)
Registered Address: Riverside House, River Lane, Saltney, Chester, Cheshire, CH4 8RQ

 

Based in Cheshire, Farndon House Ltd was registered on 05 February 2004, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Susan 31 March 2005 19 May 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 January 2016
DISS16(SOAS) - N/A 17 June 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 21 January 2007
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 05 December 2005
395 - Particulars of a mortgage or charge 12 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
363s - Annual Return 29 March 2005
225 - Change of Accounting Reference Date 03 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2005 Outstanding

N/A

All assets debenture 29 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.