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Home > England & Wales Companies > FARNHAM MARINE AGENCY LIMITED
Company Information for

FARNHAM MARINE AGENCY LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
02935365
Private Limited Company
Liquidation

Company Overview

About Farnham Marine Agency Ltd
FARNHAM MARINE AGENCY LIMITED was founded on 1994-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Farnham Marine Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARNHAM MARINE AGENCY LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in GU9
 
Filing Information
Company Number 02935365
Company ID Number 02935365
Date formed 1994-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB641598713  
Last Datalog update: 2023-07-12 12:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNHAM MARINE AGENCY LIMITED
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Company Officers of FARNHAM MARINE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MICHAEL THOMAS
 Company Secretary 2006-12-04
STEPHEN ROBERT MARSHALL
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JACQUELINE BARKER
 Company Secretary 1994-06-17 2006-11-14
DAVID CAMPBELL MURRAY JAMIESON
 Director 1994-06-17 2004-06-01
ALAN WILFRED DUMELOW
 Director 1997-01-03 1997-03-26
CHRISTOPHER JOHN HARWOOD HINDLEY
 Director 1994-06-17 1997-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-03 1994-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 1994-06-03 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MICHAEL THOMAS EDGEWATER OFFSHORE SHIPPING LTD Company Secretary 2006-12-04 CURRENT 2001-08-23 Liquidation
KENNETH MICHAEL THOMAS SEALION SHIPPING LIMITED Company Secretary 2006-12-04 CURRENT 1974-01-02 Liquidation
STEPHEN ROBERT MARSHALL SEALION SHIPPING LIMITED Director 2006-06-30 CURRENT 1974-01-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12Final Gazette dissolved via compulsory strike-off
2023-04-12Voluntary liquidation. Notice of members return of final meeting
2022-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-31
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-31
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Gostrey House Union Road Farnham Surrey GU9 7PT
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-01
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0103/06/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0103/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0103/06/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0103/06/10 ANNUAL RETURN FULL LIST
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aReturn made up to 03/06/09; full list of members
2008-11-18287Registered office changed on 18/11/2008 from the courtyard 17 west street farnham surrey GU9 7DR
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-12-19288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-06-11363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-06-20363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-27363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-14363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-04-16288bDIRECTOR RESIGNED
1997-02-17288bDIRECTOR RESIGNED
1997-02-10288aNEW DIRECTOR APPOINTED
1996-10-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-01363sRETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-28363sRETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-01-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-30CERTNMCOMPANY NAME CHANGED SINKWARM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/07/94
1994-06-28287REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-06-28288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-28288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to FARNHAM MARINE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-04-05
Appointmen2019-04-05
Notices to2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against FARNHAM MARINE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARNHAM MARINE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Intangible Assets
Patents
We have not found any records of FARNHAM MARINE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNHAM MARINE AGENCY LIMITED
Trademarks
We have not found any records of FARNHAM MARINE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNHAM MARINE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as FARNHAM MARINE AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARNHAM MARINE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFARNHAM MARINE AGENCY LIMITED Event Date2019-04-05
 
Initiating party Event TypeAppointmen
Defending partyFARNHAM MARINE AGENCY LIMITED Event Date2019-04-05
Name of Company: FARNHAM MARINE AGENCY LIMITED Company Number: 02935365 Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Gostrey House, Union Road, Farnha…
 
Initiating party Event TypeNotices to
Defending partyFARNHAM MARINE AGENCY LIMITED Event Date2019-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARNHAM MARINE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARNHAM MARINE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG