FROGMORE NORTHERN LIMITED

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FROGMORE NORTHERN LIMITED

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Key Data

Status

Dissolved

Company No.

05394651

Incorporation date

15/03/2005

Size

Full

Contacts

Registered address

Registered address

52-54 Brook Street, London W1K 5DSCopy
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Latest events (Record since 15/03/2005)
dot icon30/08/2012
Final Gazette dissolved following liquidation
dot icon30/05/2012
Liquidators' statement of receipts and payments to 2012-05-25
dot icon30/05/2012
Return of final meeting in a members' voluntary winding up
dot icon08/01/2012
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on 2012-01-09
dot icon08/01/2012
Appointment of a voluntary liquidator
dot icon08/01/2012
Resolutions
dot icon08/01/2012
Declaration of solvency
dot icon15/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon15/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon30/01/2010
Full accounts made up to 2009-03-31
dot icon05/11/2009
Director's details changed for Andrew Laurence Wightman on 2009-10-28
dot icon05/11/2009
Director's details changed for Geoffrey Graham Hill on 2009-10-28
dot icon05/11/2009
Director's details changed for Mr Gary Thomas on 2009-10-08
dot icon25/10/2009
Secretary's details changed for Carol Ann Stratton on 2009-10-12
dot icon25/10/2009
Director's details changed for Eric George Oliver Roseman on 2009-10-12
dot icon22/10/2009
Director's details changed for Mr Jonathan Paul White on 2009-10-12
dot icon22/10/2009
Director's details changed for Stuart Roderick Jenkin on 2009-10-12
dot icon16/03/2009
Return made up to 16/03/09; full list of members
dot icon11/02/2009
Secretary appointed carol ann stratton
dot icon11/02/2009
Appointment Terminated Secretary trevor birchmore
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon23/04/2008
Return made up to 16/03/08; full list of members
dot icon13/03/2008
Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA
dot icon10/03/2008
Full accounts made up to 2007-03-31
dot icon10/03/2008
Prev sho from 30/06/2007 to 31/03/2007
dot icon29/03/2007
Return made up to 16/03/07; full list of members
dot icon18/12/2006
Accounts made up to 2006-06-30
dot icon23/10/2006
Director's particulars changed
dot icon04/04/2006
Return made up to 16/03/06; full list of members
dot icon03/04/2006
Director's particulars changed
dot icon06/11/2005
Director's particulars changed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
Ad 26/08/05--------- £ si 1@1=1 £ ic 1/2
dot icon10/07/2005
Certificate of change of name
dot icon12/04/2005
New secretary appointed
dot icon12/04/2005
New director appointed
dot icon12/04/2005
Director resigned
dot icon12/04/2005
Secretary resigned
dot icon12/04/2005
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon12/04/2005
Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT
dot icon15/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FROGMORE NORTHERN LIMITED

FROGMORE NORTHERN LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at 52-54 Brook Street, London W1K 5DS. There are currently 7 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 FROGMORE NORTHERN LIMITED?

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FROGMORE NORTHERN LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 30/08/2012.

Where is FROGMORE NORTHERN LIMITED located?

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FROGMORE NORTHERN LIMITED is registered at 52-54 Brook Street, London W1K 5DS.

What does FROGMORE NORTHERN LIMITED do?

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FROGMORE NORTHERN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FROGMORE NORTHERN LIMITED?

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The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.