| Company Name | Farlecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142903 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | Brand New Co (120) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Henry Edward Farley |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 January 2006) |
| Role | Retired |
| Correspondence Address | Sylvan Lodge Leycester Road Knutsford Cheshire WA16 8QR |
| Secretary Name | Audrey Joyce Farley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 January 2006) |
| Role | Retired |
| Correspondence Address | Sylvan Lodge Leycester Road Knutsford Cheshire WA16 8QR |
| Director Name | Sean Farley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(1 year after company formation) |
| Appointment Duration | 4 years (closed 24 January 2006) |
| Role | Banker |
| Correspondence Address | 55 Mostyn Road Merton Park Wimbledon SW19 3LL |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
Location
| Registered Address | Sylvan Lodge Leycester Road Knutsford Cheshire WA16 8QR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 8 January 2004 | Return made up to 17/01/04; full list of members (8 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 18 February 2002 | Return made up to 17/01/02; full list of members
|
| 29 January 2002 | New director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Company name changed brand new co (120) LIMITED\certificate issued on 22/03/01 (2 pages) |