FRENDON LIMITED

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FRENDON LIMITED

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Key Data

Status

Dissolved

Company No.

03358238

Incorporation date

22/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 22/04/1997)
dot icon21/02/2012
Final Gazette dissolved following liquidation
dot icon21/11/2011
Notice of move from Administration to Dissolution on 2011-11-11
dot icon16/10/2011
Notice of extension of time period of the administration
dot icon06/07/2011
Administrator's progress report to 2011-06-01
dot icon28/02/2011
Termination of appointment of Philip Mcgrenaghan as a director
dot icon30/01/2011
Statement of administrator's proposal
dot icon22/12/2010
Registered office address changed from Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS England on 2010-12-23
dot icon06/12/2010
Appointment of an administrator
dot icon28/11/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon21/06/2010
Resolutions
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 7
dot icon05/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon28/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon28/04/2010
Director's details changed for Mr Philip Mcgrenaghan on 2009-10-01
dot icon28/04/2010
Register inspection address has been changed
dot icon31/03/2010
Total exemption small company accounts made up to 2008-06-30
dot icon26/11/2009
Termination of appointment of Patrick Doherty as a director
dot icon26/11/2009
Appointment of Mr Philip Mcgrenaghan as a director
dot icon13/10/2009
Total exemption small company accounts made up to 2007-06-30
dot icon07/10/2009
Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria LA14 2QN on 2009-10-08
dot icon22/04/2009
Return made up to 23/04/09; full list of members
dot icon06/11/2008
Secretary appointed ms sarah claughton
dot icon06/11/2008
Appointment Terminated Secretary kenneth hanton
dot icon22/04/2008
Return made up to 23/04/08; full list of members
dot icon09/04/2008
Accounting reference date extended from 13/06/2007 to 30/06/2007
dot icon17/09/2007
New director appointed
dot icon03/05/2007
Return made up to 23/04/07; full list of members
dot icon03/05/2007
Location of debenture register
dot icon03/05/2007
Location of register of members
dot icon03/05/2007
Registered office changed on 04/05/07 from: estate office 1 ramsden dock road barrow in furness cumbria LA14 2TL
dot icon27/03/2007
Full accounts made up to 2006-06-13
dot icon27/03/2007
Accounting reference date extended from 31/05/06 to 13/06/06
dot icon26/02/2007
Accounting reference date extended from 31/05/07 to 30/06/07
dot icon20/02/2007
Accounting reference date shortened from 13/06/06 to 31/05/06
dot icon08/02/2007
Accounting reference date shortened from 30/06/06 to 13/06/06
dot icon05/09/2006
Director's particulars changed
dot icon16/08/2006
Return made up to 23/04/06; full list of members
dot icon03/08/2006
Secretary resigned
dot icon25/06/2006
Declaration of assistance for shares acquisition
dot icon25/06/2006
New secretary appointed
dot icon25/06/2006
New director appointed
dot icon25/06/2006
Director resigned
dot icon25/06/2006
Secretary resigned
dot icon25/06/2006
Registered office changed on 26/06/06 from: c/o lismoyne hotel 45 church road fleet hampshire GU51 4NE
dot icon25/06/2006
New secretary appointed
dot icon14/06/2006
Declaration of satisfaction of mortgage/charge
dot icon14/06/2006
Particulars of mortgage/charge
dot icon14/06/2006
Particulars of mortgage/charge
dot icon20/03/2006
Full accounts made up to 2005-06-30
dot icon30/05/2005
Full accounts made up to 2004-06-30
dot icon25/05/2005
Return made up to 23/04/05; full list of members
dot icon26/11/2004
Declaration of satisfaction of mortgage/charge
dot icon23/06/2004
Return made up to 23/04/04; full list of members
dot icon17/03/2004
Full accounts made up to 2003-06-30
dot icon30/06/2003
Full accounts made up to 2002-06-30
dot icon02/05/2003
Return made up to 23/04/03; full list of members
dot icon06/08/2002
Secretary resigned
dot icon06/08/2002
New secretary appointed
dot icon30/04/2002
Return made up to 23/04/02; full list of members
dot icon23/04/2002
Full accounts made up to 2001-06-30
dot icon10/12/2001
Registered office changed on 11/12/01 from: c/o ferguson maidment sardinia house sardinia street lincolns inn fields WC2A 3LZ
dot icon30/05/2001
Return made up to 23/04/01; full list of members
dot icon30/05/2001
Registered office changed on 31/05/01
dot icon14/05/2001
Registered office changed on 15/05/01 from: europa house northolt industrial estate rodwell road northolt middlesex UB5 5QR
dot icon07/05/2001
New secretary appointed
dot icon23/04/2001
Secretary resigned;director resigned
dot icon23/04/2001
Director resigned
dot icon08/04/2001
Full accounts made up to 2000-06-30
dot icon16/05/2000
Return made up to 23/04/00; full list of members
dot icon14/02/2000
Full accounts made up to 1999-06-30
dot icon18/06/1999
Particulars of mortgage/charge
dot icon18/06/1999
Particulars of mortgage/charge
dot icon03/05/1999
Return made up to 23/04/99; no change of members
dot icon03/02/1999
Full accounts made up to 1998-06-30
dot icon17/05/1998
Return made up to 23/04/98; full list of members
dot icon19/02/1998
Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100
dot icon12/01/1998
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon07/08/1997
Particulars of mortgage/charge
dot icon07/08/1997
Particulars of mortgage/charge
dot icon28/06/1997
Resolutions
dot icon28/06/1997
New director appointed
dot icon28/06/1997
New director appointed
dot icon28/06/1997
New director appointed
dot icon28/06/1997
New secretary appointed
dot icon28/06/1997
Registered office changed on 29/06/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon28/06/1997
Director resigned
dot icon28/06/1997
Secretary resigned;director resigned
dot icon22/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/04/1997 - 09/06/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
22/04/1997 - 09/06/1997
16826
R S NOMINEES LIMITED
Corporate Secretary
11/06/2006 - 20/07/2006
37
Patel, Maheshkumar Mohanbhai
Director
10/06/1997 - 02/02/2001
32
Patel, Jitendrakumar Maganbhai
Director
09/06/1997 - 01/02/2001
62

Persons with Significant Control

0

No PSC data available.

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Description

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About FRENDON LIMITED

FRENDON LIMITED is an(a) Dissolved company incorporated on 22/04/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 FRENDON LIMITED?

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FRENDON LIMITED is currently Dissolved. It was registered on 22/04/1997 and dissolved on 21/02/2012.

Where is FRENDON LIMITED located?

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FRENDON LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FRENDON LIMITED do?

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FRENDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRENDON LIMITED?

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