FROGHALL LIMITED

Key Data

Status

Dissolved

Company No.

03784426

Incorporation date

07/06/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1999)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

02/05/2011

Solvency Statement dated 12/01/11

View PDF (1 pages)

26/04/2011

Statement of capital on 2011-04-27

View PDF (4 pages)

26/04/2011

Cancellation of shares. Statement of capital on 2011-04-27

View PDF (4 pages)

26/04/2011

Statement by Directors

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

13/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

25/01/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-01-26

View PDF (2 pages)

25/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Declaration of solvency

View PDF (3 pages)

25/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

26/07/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

22/11/2009

Director's details changed for Michael John Cole on 2009-10-26

View PDF (2 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

15/04/2009

Director appointed michael john cole

View PDF (1 pages)

15/04/2009

Director appointed judith sasse

View PDF (1 pages)

15/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/07/2008

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

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

21/03/2007

Director resigned

View PDF (1 pages)

15/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

04/07/2006

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

View PDF (9 pages)

04/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

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

View PDF (3 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

29/10/2003

Memorandum and Articles of Association

View PDF (24 pages)

29/10/2003

Resolutions

View PDF (1 pages)

17/06/2003

Return made up to 08/06/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/07/2002

New director appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (3 pages)

20/03/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

28/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (9 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

13/06/2000

Return made up to 08/06/00; full list of members

View PDF (10 pages)

18/05/2000

Ad 02/05/00--------- yen si 1000000000@1=1000000000 yen ic 20997247619/21997247619

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Yen nc 21000000000/22000000000 27/04/00

View PDF (2 pages)

27/02/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

21/09/1999

Ad 30/08/99--------- yen si 20997247619@1=20997247619 yen ic 0/20997247619

View PDF (2 pages)

09/09/1999

Nc inc already adjusted 02/08/99

View PDF (2 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (18 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (2 pages)

07/06/1999

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FROGHALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	07/06/1999 - Present	174
Challis, John Christopher	Director	05/09/2005 - Present	120
Blackwell, Louise Alison Clare	Director	30/06/2010 - Present	120
Walsh, Paula Annette	Director	07/06/1999 - 15/07/2002	28
Cole, Michael John	Director	29/03/2009 - Present	50

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FROGHALL LIMITED

FROGHALL LIMITED is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 FROGHALL LIMITED?

FROGHALL LIMITED is currently Dissolved. It was registered on 07/06/1999 and dissolved on 19/03/2012.

Where is FROGHALL LIMITED located?

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

What does FROGHALL LIMITED do?

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

What is the latest filing for FROGHALL LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.