FROGHALL TWO LIMITED

Key Data

Status

Dissolved

Company No.

03811353

Incorporation date

15/07/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

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)

26/04/2011

Statement of capital on 2011-04-27

View PDF (4 pages)

26/04/2011

Solvency Statement dated 12/01/11

View PDF (1 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)

15/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 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)

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)

10/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

15/04/2009

Director appointed judith sasse

View PDF (1 pages)

15/04/2009

Director appointed michael john cole

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)

10/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

01/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 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)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

04/12/2005

Full accounts made up to 2005-03-31

View PDF (13 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)

20/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/07/2004

Return made up to 16/07/04; 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 (13 pages)

29/10/2003

Memorandum and Articles of Association

View PDF (24 pages)

29/10/2003

Resolutions

View PDF (1 pages)

22/07/2003

Return made up to 16/07/03; 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 (13 pages)

18/07/2002

Return made up to 16/07/02; full list of members

View PDF (3 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)

20/03/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

02/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

16/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/08/2000

Ad 30/08/99--------- £ si 9999@1

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26/07/2000

Return made up to 16/07/00; full list of members

View PDF (9 pages)

31/05/2000

Nc inc already adjusted 05/05/00

View PDF (2 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Ad 02/05/00--------- £ si 250@1=250 £ ic 1/251

View PDF (2 pages)

27/02/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

22/09/1999

£ nc 100/10000 27/08/99

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

Incorporation

View PDF (31 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	15/07/1999 - 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	15/07/1999 - 15/07/2002	28
Cole, Michael John	Director	29/03/2009 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About FROGHALL TWO LIMITED

FROGHALL TWO LIMITED is an(a) Dissolved company incorporated on 15/07/1999 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 TWO LIMITED?

FROGHALL TWO LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 19/03/2012.

Where is FROGHALL TWO LIMITED located?

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

What does FROGHALL TWO LIMITED do?

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

What is the latest filing for FROGHALL TWO LIMITED?

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