L.& A.FROOMBERG LIMITED

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L.& A.FROOMBERG LIMITED

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Key Data

Status

Dissolved

Company No.

00439372

Incorporation date

22/07/1947

Size

Dormant

Contacts

Registered address

Registered address

8 St John's Hill,, London, SW11 1SACopy
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Latest events (Record since 22/10/1986)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2022
First Gazette notice for voluntary strike-off
dot icon05/09/2022
Application to strike the company off the register
dot icon11/07/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon23/07/2021
Accounts for a dormant company made up to 2021-01-30
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon04/03/2021
Accounts for a dormant company made up to 2020-01-25
dot icon10/08/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon11/02/2020
Appointment of Mr David William Adams as a secretary on 2020-02-07
dot icon10/02/2020
Appointment of Mr David William Adams as a director on 2020-02-07
dot icon10/02/2020
Termination of appointment of Anthony Paul Bennett as a secretary on 2020-02-07
dot icon10/02/2020
Termination of appointment of Anthony Paul Bennett as a director on 2020-02-07
dot icon23/10/2019
Accounts for a dormant company made up to 2019-01-26
dot icon20/08/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon18/09/2018
Accounts for a dormant company made up to 2018-01-27
dot icon23/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon28/09/2017
Accounts for a dormant company made up to 2017-01-28
dot icon21/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon15/08/2016
Appointment of Mr Anthony Paul Bennett as a secretary on 2016-08-15
dot icon15/08/2016
Appointment of Mr Anthony Paul Bennett as a director on 2016-08-15
dot icon13/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon24/05/2016
Accounts for a dormant company made up to 2016-01-30
dot icon23/05/2016
Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 2016-05-20
dot icon23/05/2016
Termination of appointment of Robin Piggott as a secretary on 2016-05-20
dot icon15/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon12/06/2015
Accounts for a dormant company made up to 2015-01-31
dot icon16/09/2014
Accounts for a dormant company made up to 2014-01-25
dot icon18/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon18/10/2013
Accounts for a dormant company made up to 2013-01-26
dot icon23/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon22/10/2012
Accounts for a dormant company made up to 2012-01-28
dot icon02/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon27/10/2011
Accounts for a dormant company made up to 2011-01-29
dot icon03/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon03/08/2011
Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director
dot icon02/08/2011
Termination of appointment of Julia Stephens as a director
dot icon02/08/2011
Appointment of Mr Robin Piggott as a secretary
dot icon02/08/2011
Termination of appointment of Julia Stephens as a secretary
dot icon19/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon13/08/2010
Accounts for a dormant company made up to 2010-01-30
dot icon28/05/2010
Appointment of Mr Brian Dennis Brick as a director
dot icon20/05/2010
Termination of appointment of Michael Hitchcock as a director
dot icon11/08/2009
Return made up to 11/07/09; full list of members
dot icon11/08/2009
Accounts for a dormant company made up to 2009-01-31
dot icon06/02/2009
Director appointed julia stephens
dot icon02/02/2009
Appointment terminated director philip mountford
dot icon29/10/2008
Appointment terminated director rowland gee
dot icon28/10/2008
Director appointed michael hitchcock
dot icon04/09/2008
Accounts for a dormant company made up to 2008-01-26
dot icon12/08/2008
Return made up to 11/07/08; full list of members
dot icon06/08/2007
Accounts for a dormant company made up to 2007-01-27
dot icon06/08/2007
Return made up to 11/07/07; full list of members
dot icon14/09/2006
Accounts for a dormant company made up to 2006-01-28
dot icon16/08/2006
Return made up to 11/07/06; full list of members
dot icon29/11/2005
New director appointed
dot icon29/11/2005
Director resigned
dot icon04/08/2005
Return made up to 11/07/05; full list of members
dot icon13/06/2005
Accounts for a dormant company made up to 2005-01-29
dot icon11/08/2004
Return made up to 11/07/04; full list of members
dot icon10/08/2004
Accounts for a dormant company made up to 2004-01-31
dot icon06/01/2004
Accounts for a dormant company made up to 2003-01-25
dot icon12/08/2003
Return made up to 11/07/03; full list of members
dot icon15/11/2002
Accounts for a dormant company made up to 2002-01-26
dot icon23/07/2002
Return made up to 11/07/02; full list of members
dot icon03/07/2002
Director resigned
dot icon03/07/2002
New director appointed
dot icon13/08/2001
Secretary resigned
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Return made up to 11/07/01; full list of members
dot icon13/08/2001
New secretary appointed
dot icon13/08/2001
Accounts for a dormant company made up to 2001-01-27
dot icon18/04/2001
New secretary appointed
dot icon18/04/2001
Secretary resigned;director resigned
dot icon12/01/2001
Accounts for a dormant company made up to 2000-01-31
dot icon19/12/2000
Director resigned
dot icon27/11/2000
New director appointed
dot icon10/08/2000
Return made up to 11/07/00; full list of members
dot icon22/07/1999
Accounts for a dormant company made up to 1999-01-31
dot icon22/07/1999
Return made up to 11/07/99; no change of members
dot icon22/05/1999
Director resigned
dot icon21/05/1999
New director appointed
dot icon11/08/1998
Return made up to 11/07/98; full list of members
dot icon28/07/1998
Accounts for a dormant company made up to 1998-01-31
dot icon21/07/1997
Accounts for a dormant company made up to 1997-01-25
dot icon21/07/1997
Return made up to 11/07/97; no change of members
dot icon31/07/1996
Accounts for a dormant company made up to 1996-01-27
dot icon31/07/1996
Return made up to 11/07/96; no change of members
dot icon20/07/1995
Accounts for a dormant company made up to 1995-01-28
dot icon20/07/1995
Return made up to 11/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/09/1994
Secretary's particulars changed;director's particulars changed
dot icon21/07/1994
Accounts for a dormant company made up to 1994-01-29
dot icon21/07/1994
Return made up to 11/07/94; no change of members
dot icon09/08/1993
Accounts for a dormant company made up to 1993-01-30
dot icon09/08/1993
Return made up to 11/07/93; no change of members
dot icon19/08/1992
Accounts for a dormant company made up to 1992-01-25
dot icon19/08/1992
Return made up to 11/07/92; full list of members
dot icon12/02/1992
Accounts for a dormant company made up to 1991-01-26
dot icon18/09/1991
Return made up to 11/07/91; no change of members
dot icon27/06/1991
Memorandum and Articles of Association
dot icon27/06/1991
Resolutions
dot icon25/02/1991
Director resigned
dot icon10/12/1990
Return made up to 10/10/90; no change of members
dot icon29/11/1990
New director appointed
dot icon23/11/1990
Accounts for a dormant company made up to 1990-01-27
dot icon01/12/1989
New secretary appointed
dot icon01/12/1989
Return made up to 11/07/89; full list of members
dot icon23/11/1989
Accounts for a dormant company made up to 1989-01-28
dot icon11/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon24/07/1989
Registered office changed on 24/07/89 from: 21-26 bedford street covent garden
dot icon04/10/1988
Accounts made up to 1988-01-30
dot icon04/10/1988
Return made up to 09/08/88; full list of members
dot icon05/11/1987
Accounts made up to 1987-01-31
dot icon05/11/1987
Return made up to 09/06/87; full list of members
dot icon25/06/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/10/1986
Accounts for a dormant company made up to 1986-01-25
dot icon22/10/1986
Return made up to 23/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2021
dot iconLast change occurred
30/01/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2021
dot iconNext account date
30/01/2022
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.& A.FROOMBERG LIMITED

L.& A.FROOMBERG LIMITED is an(a) Dissolved company incorporated on 22/07/1947 with the registered office located at 8 St John's Hill,, London, SW11 1SA. There are currently 3 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 L.& A.FROOMBERG LIMITED?

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L.& A.FROOMBERG LIMITED is currently Dissolved. It was registered on 22/07/1947 and dissolved on 27/12/2022.

Where is L.& A.FROOMBERG LIMITED located?

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L.& A.FROOMBERG LIMITED is registered at 8 St John's Hill,, London, SW11 1SA.

What does L.& A.FROOMBERG LIMITED do?

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L.& A.FROOMBERG LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for L.& A.FROOMBERG LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.