Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Secretary Name | Mr Philip Bernard Griffin-Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(93 years after company formation) |
Appointment Duration | 8 years, 9 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Philip Bernard Griffin-Smith |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2015(100 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr John Lauder Romanes |
---|---|
Date of Birth | March 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(73 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 12 March 1998) |
Role | Chairman |
Correspondence Address | 3 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland |
Director Name | Doris Winifred Romanes |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(73 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 12 March 1998) |
Role | Company Director |
Correspondence Address | 3 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland |
Director Name | Brian Edward Donaldson |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(73 years, 10 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 06 December 2004) |
Role | Managing Director |
Correspondence Address | 26 North Gyle Terrace Edinburgh Midlothian EH12 8JT Scotland |
Secretary Name | Mrs Isabella Thompson Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(73 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | 146 South Seton Park Port Seton Prestonpans East Lothian EH32 0BP Scotland |
Director Name | Preston Martin Charles Rabl |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1989(74 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Suite 10 50 Sulivan Road London SW6 3DX |
Director Name | Mr Henry Bellingham |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1989(74 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 26 June 1990) |
Role | Member Of Parliament |
Correspondence Address | Congham Lodge Hillington Kings Lynn Norfolk PE31 6BZ |
Director Name | Keith Jeffs |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(80 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 April 2001) |
Role | Secretary |
Correspondence Address | 2 Parker Avenue Edinburgh Midlothian EH7 6SB Scotland |
Secretary Name | Keith Jeffs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(80 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 March 1998) |
Role | Industrial Chemist |
Correspondence Address | 2 Parker Avenue Edinburgh Midlothian EH7 6SB Scotland |
Director Name | David John Downes |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(82 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holden Brook New Barn Lane Ockley Surrey RH5 5PF |
Director Name | Colin Andrew Brown |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(82 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches George Road Milford On Sea Lymington Hampshire SO41 0RS |
Director Name | Mr Michael Charles Edward Averill |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(82 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ |
Secretary Name | Paul Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(82 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales |
Director Name | Mr Fraser Andrew Norton Welham |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(91 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH |
Director Name | Mr Christopher Surch |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(94 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Mark Ian Saunders |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes MK1 1BU |
Director Name | Mr Jeremy John Cobbett Simpson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(96 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Toby Richard Woolrych |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2012(97 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (8 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
31 January 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
31 January 2017 | Final Gazette dissolved following liquidation (1 page) |
31 October 2016 | Return of final meeting of voluntary winding up (10 pages) |
31 October 2016 | Return of final meeting of voluntary winding up (10 pages) |
17 December 2015 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 December 2015 (2 pages) |
17 December 2015 | Resolutions
|
17 December 2015 | Resolutions
|
17 December 2015 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 December 2015 (2 pages) |
17 November 2015 | Statement of capital on 17 November 2015
|
17 November 2015 | Solvency Statement dated 09/11/15 (2 pages) |
17 November 2015 | Solvency Statement dated 09/11/15 (2 pages) |
17 November 2015 | Statement of capital on 17 November 2015
|
12 November 2015 | Resolutions
|
12 November 2015 | Resolutions
|
6 October 2015 | Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 (1 page) |
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
31 March 2014 | Termination of appointment of Jeremy Simpson as a director (1 page) |
31 March 2014 | Termination of appointment of Jeremy Simpson as a director (1 page) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
27 December 2012 | Director's details changed for Mr Toby Richard Woolrych on 27 December 2012 (2 pages) |
27 December 2012 | Director's details changed for Mr Toby Richard Woolrych on 27 December 2012 (2 pages) |
8 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
8 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
31 August 2012 | Appointment of Mr Toby Richard Woolrych as a director (2 pages) |
31 August 2012 | Appointment of Mr Toby Richard Woolrych as a director (2 pages) |
29 August 2012 | Termination of appointment of Christopher Surch as a director (1 page) |
29 August 2012 | Termination of appointment of Christopher Surch as a director (1 page) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
2 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
2 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
9 August 2011 | Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages) |
8 August 2011 | Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages) |
8 August 2011 | Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages) |
2 August 2011 | Termination of appointment of Mark Saunders as a director (1 page) |
2 August 2011 | Termination of appointment of Mark Saunders as a director (1 page) |
27 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
27 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Director's details changed for Mr Mark Ian Saunders on 19 November 2010 (3 pages) |
25 November 2010 | Director's details changed for Mr Mark Ian Saunders on 19 November 2010 (3 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
14 December 2009 | Appointment of Mr Mark Ian Saunders as a director (2 pages) |
14 December 2009 | Appointment of Mr Mark Ian Saunders as a director (2 pages) |
25 November 2009 | Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages) |
25 November 2009 | Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages) |
25 November 2009 | Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages) |
10 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
3 June 2009 | Appointment terminated director fraser welham (1 page) |
3 June 2009 | Appointment terminated director fraser welham (1 page) |
20 May 2009 | Director appointed christopher surch (2 pages) |
20 May 2009 | Director appointed christopher surch (2 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 211 blochairn road blochairn glasgow G21 2RL (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 211 blochairn road blochairn glasgow G21 2RL (1 page) |
16 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
16 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
11 June 2008 | Return made up to 20/05/08; full list of members (5 pages) |
11 June 2008 | Return made up to 20/05/08; full list of members (5 pages) |
6 May 2008 | Secretary appointed philip bernard griffin-smith (2 pages) |
6 May 2008 | Secretary appointed philip bernard griffin-smith (2 pages) |
6 May 2008 | Appointment terminated secretary carolyn gibson (1 page) |
6 May 2008 | Appointment terminated secretary carolyn gibson (1 page) |
28 November 2007 | Full accounts made up to 31 March 2007 (20 pages) |
28 November 2007 | Full accounts made up to 31 March 2007 (20 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Director resigned (1 page) |
22 June 2007 | Return made up to 20/05/07; full list of members (7 pages) |
22 June 2007 | Return made up to 20/05/07; full list of members (7 pages) |
13 March 2007 | Secretary resigned (2 pages) |
13 March 2007 | Secretary resigned (2 pages) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | New secretary appointed (1 page) |
2 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
16 October 2006 | Secretary's particulars changed (1 page) |
16 October 2006 | Secretary's particulars changed (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
8 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
8 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: west shore road granton edinburgh (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: west shore road granton edinburgh (1 page) |
8 February 2006 | Full accounts made up to 31 March 2005 (18 pages) |
8 February 2006 | Full accounts made up to 31 March 2005 (18 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
2 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
2 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
20 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
20 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
4 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Director's particulars changed (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
22 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
22 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
5 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
30 May 2003 | Return made up to 20/05/03; full list of members (8 pages) |
30 May 2003 | Return made up to 20/05/03; full list of members (8 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
23 May 2002 | Return made up to 20/05/02; full list of members (8 pages) |
23 May 2002 | Return made up to 20/05/02; full list of members (8 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
31 July 2001 | Return made up to 20/05/01; full list of members
|
31 July 2001 | Return made up to 20/05/01; full list of members
|
31 January 2001 | Full accounts made up to 4 April 2000 (14 pages) |
31 January 2001 | Full accounts made up to 4 April 2000 (14 pages) |
31 January 2001 | Full accounts made up to 4 April 2000 (14 pages) |
6 June 2000 | Return made up to 20/05/00; full list of members (7 pages) |
6 June 2000 | Return made up to 20/05/00; full list of members (7 pages) |
7 February 2000 | Full accounts made up to 27 March 1999 (14 pages) |
7 February 2000 | Full accounts made up to 27 March 1999 (14 pages) |
5 July 1999 | Company name changed lothian chemical company LIMITED\certificate issued on 06/07/99 (2 pages) |
5 July 1999 | Company name changed lothian chemical company LIMITED\certificate issued on 06/07/99 (2 pages) |
11 June 1999 | Return made up to 20/05/99; full list of members (8 pages) |
11 June 1999 | Return made up to 20/05/99; full list of members (8 pages) |
25 March 1999 | Full accounts made up to 28 March 1998 (15 pages) |
25 March 1999 | Full accounts made up to 28 March 1998 (15 pages) |
15 June 1998 | Return made up to 20/05/98; full list of members
|
15 June 1998 | Return made up to 20/05/98; full list of members
|
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (4 pages) |
16 April 1998 | Secretary resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New director appointed (4 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New secretary appointed (2 pages) |
16 April 1998 | Secretary resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New secretary appointed (2 pages) |
16 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
16 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
14 May 1997 | Return made up to 20/05/97; no change of members (6 pages) |
14 May 1997 | Return made up to 20/05/97; no change of members (6 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (16 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (16 pages) |
22 May 1996 | Return made up to 20/05/96; full list of members
|
22 May 1996 | Return made up to 20/05/96; full list of members
|
22 May 1996 | New secretary appointed;new director appointed (2 pages) |
22 May 1996 | New secretary appointed;new director appointed (2 pages) |
23 May 1995 | Return made up to 20/05/95; no change of members (6 pages) |
23 May 1995 | Return made up to 20/05/95; no change of members (6 pages) |
11 May 1915 | Incorporation (20 pages) |
11 May 1915 | Incorporation (20 pages) |