FREDERICK J. FRENCH LIMITED

Key Data

Status

Dissolved

Company No.

01388646

Incorporation date

13/09/1978

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

19/06/2015

Final Gazette dissolved following liquidation

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19/03/2015

Return of final meeting in a creditors' voluntary winding up

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03/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

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14/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (11 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX England on 2012-03-14

View PDF (1 pages)

04/01/2012

Administrator's progress report to 2011-12-13

View PDF (25 pages)

04/01/2012

Administrator's progress report to 2011-11-30

View PDF (24 pages)

14/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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16/08/2011

Result of meeting of creditors

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09/08/2011

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

19/07/2011

Statement of administrator's proposal

View PDF (32 pages)

10/06/2011

Appointment of an administrator

View PDF (1 pages)

01/06/2011

Registered office address changed from Coval Works Cedar Avenue Chelmsford CM1 2QQ on 2011-06-01

View PDF (1 pages)

18/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

26/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Stanislaw Henry Bakowski on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Jennifer Barbara Black on 2009-10-01

View PDF (2 pages)

20/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

23/02/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

01/12/2008

Appointment terminated director peter henden

View PDF (1 pages)

19/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

10/04/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

18/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

21/04/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

19/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

12/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/05/2005

Return made up to 17/05/05; full list of members

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04/05/2005

Declaration of assistance for shares acquisition

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11/04/2005

Resolutions

View PDF (1 pages)

11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

07/01/2005

Director resigned

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

09/06/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

14/10/2003

Director resigned

View PDF (1 pages)

24/05/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

18/04/2003

£ ic 8000/7000 01/04/03 £ sr 1000@1=1000

View PDF (1 pages)

10/04/2003

Resolutions

View PDF (5 pages)

10/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

13/06/2002

Accounts for a medium company made up to 2001-09-30

View PDF (17 pages)

02/06/2002

Return made up to 17/05/02; full list of members

View PDF (11 pages)

26/10/2001

New director appointed

View PDF (2 pages)

31/08/2001

Director resigned

View PDF (1 pages)

19/06/2001

Ad 30/05/01-30/05/01 £ si 355@1=355 £ ic 7645/8000

View PDF (2 pages)

01/06/2001

Return made up to 17/05/01; full list of members

View PDF (10 pages)

08/02/2001

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

15/06/2000

Ad 05/06/00--------- £ si 50@1=50 £ ic 7595/7645

View PDF (2 pages)

30/05/2000

Return made up to 17/05/00; full list of members

View PDF (9 pages)

30/05/2000

Ad 27/04/00-05/05/00 £ si 645@1=645 £ ic 6950/7595

View PDF (2 pages)

11/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

11/06/1999

New director appointed

View PDF (2 pages)

19/05/1999

Return made up to 17/05/99; full list of members

View PDF (8 pages)

15/04/1999

New director appointed

View PDF (2 pages)

22/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

28/10/1998

Ad 30/09/98--------- £ si 230@1=230 £ ic 6720/6950

View PDF (2 pages)

29/05/1998

Return made up to 17/05/98; no change of members

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07/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

07/05/1998

Resolutions

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

23/05/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

04/03/1997

Ad 21/02/97--------- £ si 320@1=320 £ ic 6400/6720

View PDF (2 pages)

25/02/1997

£ ic 10000/6400 29/01/97 £ sr 3600@1=3600

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (5 pages)

07/02/1997

Director resigned

View PDF (1 pages)

24/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

22/05/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

10/05/1995

Resolutions

View PDF (2 pages)

10/05/1995

£ ic 10250/10000 30/03/95 £ sr 250@1=250

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (2 pages)

13/04/1995

£ ic 13100/10250 03/08/94 £ sr 2850@1=2850

View PDF (1 pages)

22/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

13/07/1994

Director resigned

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17/05/1994

Return made up to 17/05/94; full list of members

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09/03/1994

Accounts for a small company made up to 1993-09-30

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21/06/1993

Ad 15/06/93--------- £ si 200@1=200 £ ic 12900/13100

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21/05/1993

Secretary's particulars changed;new director appointed

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21/05/1993

Return made up to 17/05/93; no change of members

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30/03/1993

Accounts for a medium company made up to 1992-09-30

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28/05/1992

Return made up to 17/05/92; no change of members

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08/04/1992

Accounts for a medium company made up to 1991-09-30

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08/04/1992

Return made up to 17/05/91; full list of members

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15/01/1992

Secretary resigned;new secretary appointed

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10/05/1991

Full accounts made up to 1990-09-30

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01/05/1991

Auditor's resignation

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14/11/1990

£ ic 16500/12900 28/09/90 £ sr 3600@1=3600

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05/06/1990

Secretary resigned;new secretary appointed;director resigned

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05/06/1990

Return made up to 17/05/90; full list of members

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24/05/1990

Full accounts made up to 1989-09-30

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15/12/1989

Accounts for a medium company made up to 1988-09-30

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13/06/1989

Return made up to 10/05/89; full list of members

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02/11/1988

Return made up to 31/08/88; full list of members

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29/06/1988

Accounts made up to 1987-09-30

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12/05/1988

Accounts for a small company made up to 1987-09-30

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10/02/1988

Return made up to 31/08/87; full list of members

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09/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1987

Memorandum and Articles of Association

View PDF (16 pages)

21/12/1987

Resolutions

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22/10/1987

Accounts for a small company made up to 1986-09-30

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16/07/1986

Return made up to 30/06/86; full list of members

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21/06/1986

Accounts for a small company made up to 1985-09-30

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10/06/1986

First gazette

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Bakowski, Stanislaw Henry	Director	07/06/1999 - Present	2
Smyth, Peter John	Director	31/03/1999 - 30/09/2003	16
Henden, Peter Douglas	Director	18/10/2001 - 28/11/2008	2
Williams, Paul Frederick	Director	01/04/1998 - 24/08/2001	1

Persons with Significant Control

No PSC data available.

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Description

About FREDERICK J. FRENCH LIMITED

FREDERICK J. FRENCH LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREDERICK J. FRENCH LIMITED?

FREDERICK J. FRENCH LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 19/06/2015.

Where is FREDERICK J. FRENCH LIMITED located?

FREDERICK J. FRENCH LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does FREDERICK J. FRENCH LIMITED do?

FREDERICK J. FRENCH LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FREDERICK J. FRENCH LIMITED?

The latest filing was on 19/06/2015: Final Gazette dissolved following liquidation.