FRADIS LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00703688

Incorporation date

20/09/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

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05/01/2011

Declaration of solvency

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05/01/2011

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 2011-01-05

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21/12/2010

Appointment of Julian Thurston as a director

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21/12/2010

Appointment of Richard Clive Hazell as a director

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21/12/2010

Termination of appointment of John Odada as a director

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21/12/2010

Termination of appointment of Glaister Anderson as a director

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20/12/2010

Statement of capital following an allotment of shares on 2010-12-10

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10/12/2010

Amended accounts for a dormant company made up to 2008-12-31

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10/12/2010

Amended accounts for a dormant company made up to 2009-12-31

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09/06/2010

Accounts for a dormant company made up to 2009-12-31

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30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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26/02/2010

Resolutions

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26/02/2010

Statement of company's objects

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05/02/2010

Director's details changed for Mr Glaister Boyd St Ledger Anderson on 2010-02-05

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05/02/2010

Director's details changed for Mr John-Green Odada on 2010-02-05

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05/02/2010

Director's details changed for Mrs Amarjit Kaur Conway on 2010-02-05

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03/02/2010

Appointment of Mrs Amarjit Kaur Conway as a director

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03/02/2010

Termination of appointment of Blackfriars Nominees Limited as a director

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03/02/2010

Appointment of Mr John-Green Odada as a director

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03/02/2010

Termination of appointment of The New Hovema Limited as a director

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03/02/2010

Appointment of Mr Glaister Boyd St Ledger Anderson as a director

View PDF (2 pages)

17/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

04/04/2009

Accounts made up to 2008-12-31

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07/10/2008

Accounts made up to 2007-12-31

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16/04/2008

Return made up to 12/04/08; full list of members

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28/10/2007

Secretary's particulars changed;director's particulars changed

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28/10/2007

Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP

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28/10/2007

Director's particulars changed

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19/09/2007

Location of register of members

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14/06/2007

Accounts made up to 2006-12-31

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18/04/2007

Return made up to 12/04/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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28/04/2006

Return made up to 12/04/06; full list of members

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23/09/2005

Accounts made up to 2004-12-31

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15/04/2005

Return made up to 12/04/05; full list of members

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18/10/2004

Accounts made up to 2003-12-31

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26/07/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE

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16/07/2003

Accounts made up to 2002-12-31

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28/04/2003

Return made up to 12/04/03; full list of members

View PDF (5 pages)

26/10/2002

Accounts made up to 2001-12-31

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03/05/2002

Return made up to 12/04/02; full list of members

View PDF (5 pages)

28/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (5 pages)

15/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

09/05/2000

Return made up to 12/04/00; full list of members

View PDF (14 pages)

01/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/05/1999

Return made up to 12/04/99; no change of members

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29/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

10/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

03/11/1997

Resolutions

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

22/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

19/05/1996

Return made up to 25/04/96; full list of members

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10/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/05/1995

Return made up to 25/04/95; no change of members

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-12-31

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03/06/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 25/04/94; no change of members

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17/05/1993

Return made up to 25/04/93; full list of members

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26/04/1993

Full accounts made up to 1992-12-31

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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22/06/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 25/04/92; no change of members

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03/07/1991

Full accounts made up to 1990-12-31

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05/06/1991

Return made up to 25/04/91; no change of members

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03/05/1990

Full accounts made up to 1989-12-31

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03/05/1990

Return made up to 25/04/90; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 11/07/89; full list of members

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11/01/1989

New director appointed

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11/01/1989

Secretary resigned;new secretary appointed

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02/12/1988

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 22/11/88; full list of members

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21/07/1988

Director resigned

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21/07/1988

Registered office changed on 21/07/88 from: p o box 1 16 blackfriars road london SE1 9UG

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28/04/1988

Director resigned

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07/01/1988

Return made up to 30/11/87; full list of members

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23/11/1987

Full accounts made up to 1986-12-31

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12/06/1987

Director resigned;new director appointed

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27/01/1987

Director resigned

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21/01/1987

New director appointed

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07/01/1987

Director resigned

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25/11/1986

Return made up to 18/11/86; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Amarjit Kaur	Director	01/02/2010 - Present	18
Hazell, Richard Clive	Director	17/12/2010 - Present	62
Thurston, Julian	Director	17/12/2010 - Present	55
Odada, John Green	Director	01/02/2010 - 17/12/2010	36
Anderson, Glaister Boyd St Ledger	Director	01/02/2010 - 17/12/2010	42

Persons with Significant Control

No PSC data available.

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Description

About FRADIS LIMITED (THE)

FRADIS LIMITED (THE) is an(a) Dissolved company incorporated on 20/09/1961 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRADIS LIMITED (THE)?

FRADIS LIMITED (THE) is currently Dissolved. It was registered on 20/09/1961 and dissolved on 21/02/2012.

Where is FRADIS LIMITED (THE) located?

FRADIS LIMITED (THE) is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for FRADIS LIMITED (THE)?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.