FROST BERKELEY ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02100538

Incorporation date

16/02/1987

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/02/1987)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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29/09/2009

Director appointed derek o'neill

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29/09/2009

Ad 23/09/09 gbp si [email protected]=16641 gbp ic 14600/31241

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29/09/2009

Resolutions

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27/09/2009

Full accounts made up to 2009-01-31

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25/02/2009

Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane leeds west yorkshire LS3 1EL

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05/02/2009

Accounts made up to 2008-01-31

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25/01/2009

Return made up to 24/01/09; full list of members

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08/04/2008

Return made up to 24/01/08; full list of members

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08/04/2008

Registered office changed on 09/04/2008 from c/o chris hinton lorien PLC oak house park lane leeds west yorkshire LS3 1EL

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/09/2007

Accounts made up to 2006-11-26

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16/09/2007

Director resigned

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21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New secretary appointed;new director appointed

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21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

Accounting reference date extended from 30/11/07 to 31/01/08

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

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24/01/2007

Return made up to 24/01/07; full list of members

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23/08/2006

Accounts made up to 2005-11-27

View PDF (6 pages)

08/05/2006

Return made up to 24/01/06; full list of members

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28/09/2005

Accounts made up to 2004-11-28

View PDF (6 pages)

24/01/2005

Return made up to 24/01/05; full list of members

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27/09/2004

Accounts made up to 2003-11-30

View PDF (7 pages)

01/02/2004

Return made up to 24/01/04; full list of members

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01/02/2004

Director's particulars changed

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23/06/2003

Full accounts made up to 2002-11-30

View PDF (8 pages)

03/02/2003

Return made up to 24/01/03; full list of members

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29/07/2002

Accounts made up to 2001-11-30

View PDF (6 pages)

18/02/2002

Return made up to 24/01/02; full list of members

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18/02/2002

Registered office changed on 19/02/02

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24/09/2001

Full accounts made up to 2000-11-26

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28/01/2001

Return made up to 24/01/01; full list of members

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28/01/2001

Director's particulars changed

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26/09/2000

Full accounts made up to 1999-11-28

View PDF (8 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

03/04/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-11-29

View PDF (15 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (3 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

28/01/1999

Director resigned

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22/09/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

22/09/1998

Accounting reference date shortened from 06/01/98 to 30/11/97

View PDF (1 pages)

25/01/1998

Return made up to 24/01/98; no change of members

View PDF (6 pages)

20/08/1997

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1997-01-06

View PDF (19 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Accounting reference date extended from 29/11/96 to 06/01/97

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

Accounting reference date shortened from 30/04/97 to 29/11/96

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

25/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/01/1997

New director appointed

View PDF (4 pages)

25/01/1997

New director appointed

View PDF (4 pages)

15/01/1997

Registered office changed on 16/01/97 from: epworth house 25 city road london EC1Y 1AA

View PDF (1 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/11/1996

Full group accounts made up to 1996-04-30

View PDF (18 pages)

09/11/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

22/04/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

22/04/1996

Registered office changed on 23/04/96

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14/11/1995

Accounts for a small company made up to 1995-04-30

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14/11/1995

Full group accounts made up to 1995-04-30

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11/04/1995

Return made up to 24/01/95; full list of members

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01/03/1995

Full group accounts made up to 1994-04-30

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01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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09/06/1994

Ad 29/04/94--------- £ si 100000@1=100000 £ ic 14600/114600

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09/06/1994

Resolutions

View PDF (5 pages)

09/06/1994

Resolutions

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09/06/1994

Ad 28/04/94--------- £ si [email protected]=2200 £ ic 12400/14600

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09/06/1994

Resolutions

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02/06/1994

New director appointed

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02/06/1994

New director appointed

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28/04/1994

Certificate of change of name

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30/03/1994

Return made up to 24/01/94; full list of members

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10/01/1994

Accounting reference date extended from 31/12 to 30/04

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11/09/1993

Accounts for a small company made up to 1992-12-31

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22/02/1993

Return made up to 24/01/93; change of members

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22/02/1993

Director's particulars changed

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05/07/1992

Accounts for a small company made up to 1991-12-31

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19/02/1992

Return made up to 24/01/92; full list of members

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19/02/1992

Secretary's particulars changed;director's particulars changed

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27/01/1992

Ad 20/12/91--------- £ si [email protected]=1166 £ ic 11234/12400

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27/01/1992

Ad 20/12/91--------- £ si [email protected]=124 £ ic 11110/11234

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11/07/1991

Accounts for a small company made up to 1990-12-31

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30/05/1991

Return made up to 24/01/91; no change of members

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08/01/1991

Group accounts for a small company made up to 1989-03-31

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08/01/1991

Group accounts for a small company made up to 1989-12-31

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20/05/1990

Resolutions

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20/05/1990

Resolutions

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20/05/1990

Resolutions

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20/05/1990

Div 08/05/90

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17/05/1990

Ad 29/12/89--------- £ si [email protected]

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17/05/1990

Nc inc already adjusted 29/12/89 29/12/89

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24/04/1990

Return made up to 24/01/90; full list of members

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23/04/1990

Accounting reference date shortened from 31/03 to 31/12

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10/12/1989

Full group accounts made up to 1988-03-31

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01/10/1989

Wd 25/09/89 ad 01/04/88--------- £ si 5000@1

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21/08/1989

Registered office changed on 22/08/89 from: wilec house 82-88 city road london EC1Y 2BJ

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09/08/1989

Return made up to 24/01/89; full list of members

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03/08/1989

Memorandum and Articles of Association

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03/08/1989

Resolutions

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25/05/1988

Certificate of change of name

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16/05/1988

Return made up to 26/01/88; full list of members

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12/04/1987

Resolutions

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19/03/1987

Registered office changed on 20/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

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19/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1987

Certificate of 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Burnham, Robert	Director	05/01/1997 - 03/07/1997	18
Coster, Malcolm David	Director	05/01/1997 - 04/06/1997	40
Brookes, Ian John	Director	05/01/1997 - 26/07/2007	39
O'neill, Derek Patrick	Director	22/09/2009 - Present	95
Hinton, Christopher David	Director	27/01/1999 - 02/08/2007	81

Persons with Significant Control

No PSC data available.

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Description

About FROST BERKELEY ASSOCIATES LIMITED

FROST BERKELEY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at West One, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA. 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 FROST BERKELEY ASSOCIATES LIMITED?

FROST BERKELEY ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 10/05/2010.

Where is FROST BERKELEY ASSOCIATES LIMITED located?

FROST BERKELEY ASSOCIATES LIMITED is registered at West One, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA.

What is the latest filing for FROST BERKELEY ASSOCIATES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.