FRIARS MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01571161

Incorporation date

30/06/1981

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

12/10/2018

Final Gazette dissolved following liquidation

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12/07/2018

Return of final meeting in a members' voluntary winding up

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28/02/2018

Liquidators' statement of receipts and payments to 2018-01-10

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22/12/2017

Appointment of a voluntary liquidator

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22/12/2017

Removal of liquidator by court order

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21/03/2017

Liquidators' statement of receipts and payments to 2017-01-10

View PDF (9 pages)

20/01/2016

Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2016-01-20

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14/01/2016

Appointment of a voluntary liquidator

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14/01/2016

Declaration of solvency

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14/01/2016

Resolutions

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05/01/2016

Termination of appointment of Karen Ann Clark as a director on 2015-12-31

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05/01/2016

Termination of appointment of Karen Ann Clark as a secretary on 2015-12-31

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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28/08/2015

Termination of appointment of Alfred Patrick Stirling as a director on 2015-08-17

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06/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

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06/08/2015

Director's details changed for Miss Karen Ann Clark on 2015-04-01

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06/08/2015

Secretary's details changed for Miss Karen Ann Clark on 2015-04-01

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04/08/2015

Director's details changed for Mr Alfred Patrick Stirling on 2015-04-01

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14/04/2015

Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 2015-04-14

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25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (8 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

07/08/2012

Director's details changed for Alastair Graham Patrick Stirling on 2012-07-01

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07/08/2012

Director's details changed for Adriana Victoria Stirling on 2012-07-01

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07/08/2012

Director's details changed for Ann Catherine Stirling on 2012-07-01

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07/08/2012

Director's details changed for Dr Alexandra Louise Stirling on 2012-07-01

View PDF (2 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (9 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/08/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

24/07/2009

Registered office changed on 24/07/2009 from 36 elder street london E1 6BT

View PDF (1 pages)

05/06/2009

Director's change of particulars / alfred stirling / 08/03/2009

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28/05/2009

Director and secretary's change of particulars / karen clark / 09/03/2009

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06/03/2009

Particulars of a mortgage or charge / charge no: 1

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14/10/2008

Total exemption small company accounts made up to 2007-12-31

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11/08/2008

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

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31/10/2007

Total exemption full accounts made up to 2006-12-31

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08/08/2007

Return made up to 05/08/07; full list of members

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30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

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31/08/2005

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

View PDF (3 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/08/2004

Return made up to 05/08/04; full list of members

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25/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

13/08/2003

Return made up to 05/08/03; full list of members

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31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

05/08/2002

Return made up to 05/08/02; full list of members

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23/05/2002

New director appointed

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20/05/2002

New director appointed

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20/05/2002

New director appointed

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20/05/2002

New director appointed

View PDF (1 pages)

03/09/2001

Return made up to 05/08/01; full list of members

View PDF (3 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/01/2001

New director appointed

View PDF (1 pages)

09/08/2000

Return made up to 05/08/00; no change of members

View PDF (3 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/09/1999

Return made up to 05/08/99; no change of members

View PDF (3 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/09/1998

Return made up to 05/08/98; full list of members

View PDF (7 pages)

27/07/1998

Certificate of change of name

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17/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/09/1997

Return made up to 05/08/97; full list of members

View PDF (7 pages)

08/07/1997

Full accounts made up to 1996-12-31

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19/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/08/1996

Return made up to 05/08/96; full list of members

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25/08/1995

Return made up to 05/08/95; no change of members

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28/06/1995

Full accounts made up to 1994-12-31

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03/11/1994

Full accounts made up to 1993-12-31

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12/08/1994

Return made up to 05/08/94; no change of members

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19/08/1993

Return made up to 16/08/93; full list of members

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26/05/1993

Full accounts made up to 1992-12-31

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28/10/1992

Return made up to 16/08/92; no change of members

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13/10/1992

Registered office changed on 13/10/92 from: 88 golden lane london EC1Y ooa

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14/09/1992

Secretary resigned;director resigned

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14/09/1992

New secretary appointed

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29/07/1992

Full accounts made up to 1991-12-31

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12/09/1991

Return made up to 16/08/91; full list of members

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29/07/1991

Full accounts made up to 1990-12-31

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09/04/1991

Director resigned

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08/11/1990

Return made up to 17/08/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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23/02/1990

Full accounts made up to 1988-12-31

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23/02/1990

Return made up to 16/08/89; full list of members

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21/03/1989

Full accounts made up to 1987-12-31

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21/03/1989

Return made up to 09/08/88; full list of members

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09/02/1989

Director resigned

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19/05/1988

Registered office changed on 19/05/88 from: 36 elder street london E1 6BT

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29/04/1988

Registered office changed on 29/04/88 from: 24 austin friars london EC2N 2EN

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21/01/1988

Full accounts made up to 1986-12-31

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21/01/1988

Return made up to 06/08/87; full list of members

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09/07/1987

New director appointed

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05/12/1986

Full accounts made up to 1985-12-31

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05/12/1986

Return made up to 06/08/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Stirling, Alexandra Louise, Dr	Director	16/05/2002 - Present	-
Stirling, Adriana Victoria	Director	16/05/2002 - Present	9
Clark, Karen Ann	Director	02/01/2001 - 31/12/2015	30
Stirling, Alastair Graham Patrick	Director	16/05/2002 - Present	-
Stirling, Ann Catherine	Director	16/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRIARS MANAGEMENT SERVICES LIMITED

FRIARS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 30/06/1981 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 4 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 FRIARS MANAGEMENT SERVICES LIMITED?

FRIARS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 30/06/1981 and dissolved on 12/10/2018.

Where is FRIARS MANAGEMENT SERVICES LIMITED located?

FRIARS MANAGEMENT SERVICES LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does FRIARS MANAGEMENT SERVICES LIMITED do?

FRIARS MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FRIARS MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/10/2018: Final Gazette dissolved following liquidation.