Environmental Farm Management Limited

Company Name	Environmental Farm Management Limited
Company Status	Dissolved
Company Number	04192380
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Dissolution Date	7 November 2017 (6 years, 6 months ago)
Previous Name	Kingfisher Marketing UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Foulkes Clare
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	15 years, 6 months (closed 07 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Melton Avenue Walton Warrington WA4 6PQ

Director Name	Dr Peter John Dunleavy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(4 years after company formation)
Appointment Duration	12 years, 7 months (closed 07 November 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	137 Woolley Lane Hollingworth Hyde Cheshire SK14 8NN

Secretary Name	Mr Peter Foulkes Clare
Status	Closed
Appointed	30 November 2013(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	8 Melton Avenue Walton Warrington WA4 6PQ

Director Name	Mr Roger Anthony Cowgill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2004)
Role	Sales And Marketing Director
Correspondence Address	23 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Edward David Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Woodside Avenue Frodsham Warrington Cheshire WA6 7RZ

Secretary Name	Mr Edward David Wright
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodside Avenue Frodsham Warrington Cheshire WA6 7RZ

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	ecm.co.uk
Telephone	01293 651218
Telephone region	Crawley

Location

Registered Address	Burleyheyes Estate Arley Road Appleton Thorn Warrington WA4 4RS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall
Built Up Area	Appleton Thorn

Shareholders

90 at £1	Peter Foulkes Clare 90.00% Ordinary
10 at £1	Dr Peter John Dunleavy 10.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
1 June 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 April 2014	Termination of appointment of Edward Wright as a secretary (1 page)
9 April 2014	Appointment of Mr Peter Foulkes Clare as a secretary (2 pages)
9 April 2014	Termination of appointment of Edward Wright as a director (1 page)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
17 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
11 June 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
30 April 2010	Director's details changed for Dr Peter John Dunleavy on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Peter Foulkes Clare on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Edward David Wright on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Edward David Wright on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Dr Peter John Dunleavy on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Peter Foulkes Clare on 2 April 2010 (2 pages)
5 September 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 02/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Return made up to 02/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 May 2006	Return made up to 02/04/06; full list of members (7 pages)
20 February 2006	Accounts made up to 30 April 2005 (5 pages)
26 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2005	New director appointed (2 pages)
29 April 2005	Return made up to 02/04/05; full list of members (3 pages)
23 February 2005	Accounts made up to 30 April 2004 (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 02/04/04; full list of members (5 pages)
23 February 2004	Director resigned (1 page)
20 February 2004	Accounts made up to 30 April 2003 (5 pages)
29 April 2003	Return made up to 02/04/03; full list of members (7 pages)
6 February 2003	Ad 15/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Location of register of members (non legible) (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: 14 bold street warrington WA1 1DL (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Location - directors interests register: non legible (1 page)
31 December 2002	New director appointed (2 pages)
7 December 2002	Accounts made up to 30 April 2002 (1 page)
29 May 2002	Return made up to 02/04/02; full list of members (5 pages)
21 March 2002	Company name changed kingfisher marketing uk LIMITED\certificate issued on 21/03/02 (2 pages)
2 April 2001	Incorporation (18 pages)

Environmental Farm Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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