FRIEDLAND LIMITED

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FRIEDLAND LIMITED

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Key Data

Status

Dissolved

Company No.

00346900

Incorporation date

03/12/1938

Size

Dormant

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 03/12/1938)
dot icon07/05/2014
Final Gazette dissolved following liquidation
dot icon07/02/2014
Return of final meeting in a members' voluntary winding up
dot icon12/11/2013
Liquidators' statement of receipts and payments to 2013-09-25
dot icon25/10/2012
Appointment of a voluntary liquidator
dot icon16/10/2012
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-16
dot icon11/10/2012
Resolutions
dot icon11/10/2012
Declaration of solvency
dot icon12/07/2012
Statement of capital on 2012-06-29
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon17/11/2011
Director's details changed for Michael Alan Southgate on 2011-11-16
dot icon17/11/2011
Director's details changed for Michael Alan Southgate on 2011-11-16
dot icon17/11/2011
Termination of appointment of Christopher White as a director
dot icon16/11/2011
Appointment of Mr. David Jason Lloyd Protheroe as a director
dot icon16/11/2011
Appointment of Mr Howard Frederick Carpenter as a director
dot icon16/11/2011
Termination of appointment of Michael Southgate as a director
dot icon16/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon02/03/2011
Termination of appointment of Allan Richards as a director
dot icon02/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/08/2010
Register(s) moved to registered inspection location
dot icon19/08/2010
Register inspection address has been changed
dot icon22/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon12/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/07/2009
Return made up to 15/05/09; full list of members
dot icon15/07/2009
Location of register of members (non legible)
dot icon26/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/09/2008
Secretary appointed sisec LIMITED
dot icon22/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/07/2008
Appointment terminated secretary eps secretaries LIMITED
dot icon22/05/2008
Return made up to 15/05/08; full list of members
dot icon05/09/2007
Director's particulars changed
dot icon15/05/2007
Return made up to 15/05/07; full list of members
dot icon15/05/2007
Location of register of members
dot icon16/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/03/2007
New director appointed
dot icon08/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon30/05/2006
Return made up to 15/05/06; full list of members
dot icon22/11/2005
Full accounts made up to 2004-12-31
dot icon13/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon14/09/2005
Location of register of members
dot icon26/08/2005
Return made up to 15/05/05; full list of members
dot icon17/08/2005
Secretary resigned
dot icon17/08/2005
New secretary appointed
dot icon17/08/2005
New director appointed
dot icon17/08/2005
Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
dot icon26/07/2005
Director resigned
dot icon06/05/2005
Director resigned
dot icon06/05/2005
Secretary resigned
dot icon26/04/2005
New secretary appointed
dot icon26/01/2005
New director appointed
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon23/07/2004
Director resigned
dot icon23/06/2004
Return made up to 15/05/04; full list of members
dot icon05/01/2004
Director resigned
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon18/08/2003
New director appointed
dot icon18/08/2003
Director resigned
dot icon16/07/2003
Return made up to 15/05/03; full list of members
dot icon28/05/2003
New director appointed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon06/08/2002
Secretary's particulars changed
dot icon11/07/2002
Director's particulars changed
dot icon12/06/2002
Return made up to 15/05/02; full list of members
dot icon29/03/2002
Director resigned
dot icon29/03/2002
New director appointed
dot icon11/12/2001
Director resigned
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon05/10/2001
Director's particulars changed
dot icon23/07/2001
Director resigned
dot icon20/07/2001
Director resigned
dot icon13/07/2001
Return made up to 15/05/01; full list of members
dot icon12/07/2001
New director appointed
dot icon22/05/2001
New director appointed
dot icon16/05/2001
Director resigned
dot icon16/05/2001
Director resigned
dot icon16/05/2001
Director resigned
dot icon26/02/2001
Director's particulars changed
dot icon03/01/2001
Registered office changed on 03/01/01 from: caradon house 24,queens road weybridge surrey KT13 9UX
dot icon29/12/2000
Certificate of change of name
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon18/09/2000
New director appointed
dot icon04/07/2000
Director resigned
dot icon27/06/2000
Return made up to 15/05/00; full list of members
dot icon23/06/2000
Director resigned
dot icon27/03/2000
Director's particulars changed
dot icon02/02/2000
Director's particulars changed
dot icon04/01/2000
Ad 16/12/99--------- £ si 8590994@1=8590994 £ ic 200000/8790994
dot icon04/01/2000
Nc inc already adjusted 16/12/99
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon17/09/1999
Full accounts made up to 1998-12-31
dot icon10/08/1999
Auditor's resignation
dot icon06/08/1999
Return made up to 15/05/99; full list of members
dot icon28/07/1999
Director resigned
dot icon28/07/1999
New director appointed
dot icon06/07/1999
New director appointed
dot icon23/02/1999
Director resigned
dot icon19/11/1998
Director resigned
dot icon29/10/1998
Director resigned
dot icon29/10/1998
Director resigned
dot icon01/10/1998
Full accounts made up to 1997-12-31
dot icon11/09/1998
Director resigned
dot icon08/09/1998
Director's particulars changed
dot icon11/08/1998
New director appointed
dot icon06/08/1998
Auditor's resignation
dot icon18/05/1998
Return made up to 15/05/98; full list of members
dot icon08/04/1998
New director appointed
dot icon08/04/1998
New director appointed
dot icon30/03/1998
New director appointed
dot icon10/02/1998
Director resigned
dot icon03/02/1998
Director's particulars changed
dot icon25/11/1997
New director appointed
dot icon28/10/1997
New director appointed
dot icon12/10/1997
Director resigned
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon24/06/1997
Return made up to 15/05/97; full list of members
dot icon24/06/1997
Director's particulars changed
dot icon26/03/1997
Director resigned
dot icon26/02/1997
New director appointed
dot icon12/12/1996
New director appointed
dot icon03/10/1996
Full accounts made up to 1995-12-31
dot icon15/07/1996
Director resigned
dot icon19/06/1996
Return made up to 15/05/96; full list of members
dot icon22/02/1996
Director resigned;new director appointed
dot icon22/01/1996
New director appointed
dot icon02/01/1996
Director resigned
dot icon07/12/1995
Director resigned
dot icon06/11/1995
Director resigned
dot icon31/10/1995
New director appointed
dot icon31/07/1995
Return made up to 15/05/95; full list of members
dot icon24/05/1995
Secretary resigned;new secretary appointed
dot icon10/05/1995
Full accounts made up to 1994-12-31
dot icon09/05/1995
Director's particulars changed
dot icon01/03/1995
New director appointed
dot icon06/02/1995
New secretary appointed
dot icon06/02/1995
Registered office changed on 06/02/95 from: houldsworth st. Reddish. Stockport. SK5 6BP
dot icon20/10/1994
New director appointed
dot icon07/09/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Return made up to 15/05/94; full list of members
dot icon17/03/1994
Certificate of change of name
dot icon23/02/1994
Director resigned
dot icon17/02/1994
New director appointed
dot icon14/01/1994
Director resigned
dot icon14/12/1993
New director appointed
dot icon29/11/1993
Auditor's resignation
dot icon12/10/1993
Director resigned
dot icon09/09/1993
Full accounts made up to 1992-12-31
dot icon21/05/1993
Return made up to 15/05/93; full list of members
dot icon10/05/1993
New director appointed
dot icon06/05/1993
Director resigned
dot icon06/05/1993
Director resigned
dot icon06/05/1993
Director resigned
dot icon24/11/1992
Certificate of change of name
dot icon22/09/1992
Full accounts made up to 1991-12-31
dot icon19/05/1992
Resolutions
dot icon19/05/1992
Resolutions
dot icon19/05/1992
Resolutions
dot icon19/05/1992
Return made up to 15/05/92; full list of members
dot icon18/02/1992
New director appointed
dot icon14/10/1991
Full accounts made up to 1990-12-31
dot icon29/05/1991
Return made up to 15/05/91; full list of members
dot icon24/01/1991
Resolutions
dot icon24/01/1991
Resolutions
dot icon22/01/1991
Ad 28/12/90--------- premium £ si 40000@1=40000 £ ic 160000/200000
dot icon09/01/1991
Secretary resigned;new secretary appointed
dot icon09/01/1991
Location of register of directors' interests
dot icon09/01/1991
Location of register of members
dot icon01/11/1990
Resolutions
dot icon17/09/1990
Full accounts made up to 1989-12-31
dot icon19/06/1990
Return made up to 15/05/90; full list of members
dot icon14/03/1990
Director's particulars changed
dot icon24/07/1989
Director's particulars changed
dot icon23/05/1989
New director appointed
dot icon22/05/1989
Director resigned
dot icon09/05/1989
Full accounts made up to 1988-12-31
dot icon09/05/1989
Return made up to 03/04/89; full list of members
dot icon26/04/1989
New director appointed
dot icon17/02/1989
Return made up to 29/12/88; full list of members
dot icon17/02/1989
Full accounts made up to 1988-03-26
dot icon02/02/1989
Resolutions
dot icon02/02/1989
Resolutions
dot icon02/02/1989
Wd 13/01/89 ad 22/12/88--------- premium £ si 80000@1=80000
dot icon02/02/1989
£ nc 80000/5000000
dot icon30/01/1989
New director appointed
dot icon17/01/1989
Director resigned
dot icon20/09/1988
Director resigned
dot icon25/07/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon13/07/1988
Director resigned
dot icon05/02/1988
Full accounts made up to 1987-03-28
dot icon05/02/1988
Return made up to 05/01/88; full list of members
dot icon25/06/1987
Director's particulars changed
dot icon05/03/1987
Director resigned;new director appointed
dot icon03/02/1987
Director resigned
dot icon17/01/1987
New director appointed
dot icon08/01/1987
New director appointed
dot icon17/09/1986
Full accounts made up to 1986-03-29
dot icon17/09/1986
Return made up to 21/08/86; full list of members
dot icon22/05/1986
Director's particulars changed
dot icon02/05/1986
New director appointed
dot icon08/06/1983
Accounts made up to 1983-01-02
dot icon11/05/1976
Accounts made up to 1975-12-28
dot icon18/12/1975
Registered office changed on 18/12/75 from: registered office changed
dot icon03/12/1938
Registered office changed on 03/12/38 from: registered office changed
dot icon03/12/1938
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, Andrew John
Director
01/10/1997 - 11/09/1998
86
Dowsett, Michael John
Director
27/04/1993 - 01/01/1994
6
Dennis, Philip Andrew
Director
01/03/1998 - 02/11/1998
36
Winstone, Robert James
Director
06/01/1997 - 01/10/1998
5
Moran, Mark
Director
25/09/1995 - 26/09/1997
272

Persons with Significant Control

0

No PSC data available.

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Description

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About FRIEDLAND LIMITED

FRIEDLAND LIMITED is an(a) Dissolved company incorporated on 03/12/1938 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 FRIEDLAND LIMITED?

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FRIEDLAND LIMITED is currently Dissolved. It was registered on 03/12/1938 and dissolved on 07/05/2014.

Where is FRIEDLAND LIMITED located?

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FRIEDLAND LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does FRIEDLAND LIMITED do?

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FRIEDLAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIEDLAND LIMITED?

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The latest filing was on 07/05/2014: Final Gazette dissolved following liquidation.