FRODINGHAM CEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00691292

Incorporation date

01/05/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/05/1961)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2010

First Gazette notice for voluntary strike-off

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02/09/2010

Application to strike the company off the register

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23/07/2010

Appointment of Seyda Pirinccioglu as a director

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30/06/2010

Statement of capital on 2010-06-30

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30/06/2010

Solvency Statement dated 22/06/10

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30/06/2010

Statement by Directors

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30/06/2010

Resolutions

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (2 pages)

18/06/2010

Termination of appointment of Gary Whitehead as a director

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17/06/2010

Termination of appointment of a director

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16/06/2010

Appointment of Benjamin John Guyatt as a director

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02/06/2010

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

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28/04/2010

Termination of appointment of Christian Leclercq as a director

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01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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26/02/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Gary Nicholas Whitehead on 2009-10-01

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25/02/2010

Director's details changed for Christian Leclercq on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

20/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

20/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

24/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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03/09/2008

Director appointed gary nicholas whitehead

View PDF (2 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

01/08/2008

Appointment Terminated Director graham pattison

View PDF (1 pages)

01/08/2008

Appointment Terminated Director gary mcardle

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

04/07/2008

Director appointed christian leclercq

View PDF (2 pages)

18/06/2008

Accounts made up to 2007-12-31

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02/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

31/10/2007

Accounts made up to 2006-12-31

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28/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Resolutions

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26/07/2007

Resolutions

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26/07/2007

Resolutions

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26/07/2007

Resolutions

View PDF (1 pages)

25/04/2007

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Registered office changed on 26/05/06 from: maybrook house godstone road caterham surrey CR3 6RE

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/10/2002

Registered office changed on 28/10/02 from: croudace house godstone road caterham surrey CR3 6XQ

View PDF (1 pages)

18/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

24/01/1999

Auditor's resignation

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (10 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1998

Declaration of assistance for shares acquisition

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27/03/1998

Return made up to 27/02/98; no change of members

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29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/04/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1995

Registered office changed on 13/04/95 from: brigg road scunthorpe south humberside DN16 1AW

View PDF (1 pages)

10/03/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

05/01/1995

Declaration of assistance for shares acquisition

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Particulars of mortgage/charge

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23/12/1994

New director appointed

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23/12/1994

New director appointed

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22/12/1994

Declaration of satisfaction of mortgage/charge

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22/12/1994

Declaration of satisfaction of mortgage/charge

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19/08/1994

Accounting reference date extended from 30/09 to 31/12

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27/04/1994

Return made up to 27/02/94; full list of members

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20/04/1994

Full accounts made up to 1993-10-02

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Resolutions

View PDF (19 pages)

25/11/1993

Auditor's resignation

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

New director appointed

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24/11/1993

Declaration of assistance for shares acquisition

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23/11/1993

Particulars of mortgage/charge

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12/11/1993

Declaration of satisfaction of mortgage/charge

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06/04/1993

Return made up to 27/02/93; no change of members

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06/04/1993

Registered office changed on 06/04/93

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06/04/1993

Director's particulars changed

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17/01/1993

Full accounts made up to 1992-09-26

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30/03/1992

Return made up to 27/02/92; no change of members

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13/03/1992

Full accounts made up to 1991-09-28

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16/12/1991

Director resigned

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16/12/1991

Director resigned

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15/07/1991

Director resigned;new director appointed

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13/06/1991

Return made up to 26/02/91; full list of members

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15/05/1991

Director's particulars changed

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13/05/1991

Full accounts made up to 1990-09-30

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09/05/1991

New director appointed

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03/04/1990

Full accounts made up to 1989-09-30

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03/04/1990

Return made up to 27/02/90; full list of members

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17/10/1989

Director resigned

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16/08/1989

New director appointed

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07/08/1989

Full accounts made up to 1988-10-01

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12/06/1989

Director resigned

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06/06/1989

Return made up to 16/02/89; full list of members

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04/04/1989

Director resigned

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28/06/1988

Return made up to 20/05/88; full list of members

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15/06/1988

Full accounts made up to 1987-10-03

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04/05/1988

Secretary resigned;new secretary appointed

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09/02/1988

Secretary resigned;new secretary appointed

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15/08/1987

Full accounts made up to 1986-09-30

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21/07/1987

Return made up to 11/05/87; full list of members

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04/07/1986

Full accounts made up to 1985-09-30

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04/07/1986

Return made up to 29/05/86; full list of members

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29/06/1983

Accounts made up to 1982-09-30

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14/07/1980

Accounts made up to 2079-09-30

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01/05/1961

Incorporation

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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
Beck, John Edward	Director	20/12/1994 - 30/06/2006	9
Guyatt, Benjamin John	Director	15/06/2010 - Present	347
Leclercq, Christian	Director	02/06/2008 - 31/03/2010	323
Moore, Alexander Eric	Secretary	12/06/1995 - 01/08/2006	4
Pirinccioglu, Seyda	Director	19/07/2010 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About FRODINGHAM CEMENT COMPANY LIMITED

FRODINGHAM CEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/05/1961 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. 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 FRODINGHAM CEMENT COMPANY LIMITED?

FRODINGHAM CEMENT COMPANY LIMITED is currently Dissolved. It was registered on 01/05/1961 and dissolved on 11/01/2011.

Where is FRODINGHAM CEMENT COMPANY LIMITED located?

FRODINGHAM CEMENT COMPANY LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for FRODINGHAM CEMENT COMPANY LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.