M.S. FRISE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00844153

Incorporation date

02/04/1965

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1965)

13/07/2016

Final Gazette dissolved following liquidation

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13/04/2016

Liquidators' statement of receipts and payments to 2016-03-31

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13/04/2016

Return of final meeting in a creditors' voluntary winding up

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13/04/2016

Liquidators' statement of receipts and payments to 2016-03-09

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25/11/2015

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

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20/10/2015

Liquidators' statement of receipts and payments to 2015-09-09

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04/08/2015

Insolvency court order

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04/08/2015

Notice of ceasing to act as a voluntary liquidator

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04/08/2015

Appointment of a voluntary liquidator

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10/04/2015

Liquidators' statement of receipts and payments to 2015-03-09

View PDF (5 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (5 pages)

09/04/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (5 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

05/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

21/03/2009

Liquidators' statement of receipts and payments to 2009-03-09

View PDF (6 pages)

20/03/2008

Statement of affairs with form 4.19

View PDF (9 pages)

20/03/2008

Resolutions

View PDF (1 pages)

20/03/2008

Appointment of a voluntary liquidator

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20/03/2008

Registered office changed on 20/03/2008 from hazlewoods LLP windsor house barnett way barnwood gloucester GL4 3RT

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: unit 7 trowbridge road westbury wiltshire BA13 3AY

View PDF (1 pages)

15/08/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

16/07/2007

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

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16/07/2007

New director appointed

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09/12/2006

Particulars of mortgage/charge

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12/06/2006

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

12/06/2006

Accounts for a small company made up to 2005-02-28

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06/06/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

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20/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

26/04/2005

Director resigned

View PDF (1 pages)

05/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-02-28

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28/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

28/06/2003

New director appointed

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18/10/2002

Registered office changed on 18/10/02 from: the old tannery the midlands, holt trowbridge wiltshire BA14 6RW

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12/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

19/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

08/06/2001

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

View PDF (7 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2000

Registered office changed on 24/08/00 from: "the midlands" holt nr trowbridge wilts BA14 6RW

View PDF (1 pages)

28/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

07/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

15/07/1998

Return made up to 01/06/98; no change of members

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10/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

13/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

13/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1997

Director's particulars changed

View PDF (1 pages)

12/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

02/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

12/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

27/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Accounts for a small company made up to 1994-02-28

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10/08/1994

Director resigned

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10/08/1994

Return made up to 01/06/94; full list of members

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15/12/1993

Accounts for a small company made up to 1993-02-28

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15/07/1993

Return made up to 01/06/93; full list of members

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25/06/1993

Particulars of mortgage/charge

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09/06/1993

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

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09/06/1993

New director appointed

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18/11/1992

Accounts for a small company made up to 1992-02-29

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28/07/1992

Return made up to 01/06/92; full list of members

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21/08/1991

Accounts for a small company made up to 1991-02-28

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05/08/1991

Return made up to 01/06/91; full list of members

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18/09/1990

Accounts for a small company made up to 1990-02-28

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18/09/1990

New director appointed

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18/09/1990

Return made up to 01/06/90; full list of members

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13/02/1990

Director resigned

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13/02/1990

Return made up to 20/09/89; full list of members

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29/01/1990

Full accounts made up to 1989-02-28

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22/03/1989

Accounting reference date shortened from 31/12 to 28/02

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19/02/1989

Return made up to 27/07/88; full list of members

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23/01/1989

Full accounts made up to 1987-12-31

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14/11/1988

Director resigned

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29/06/1988

Return made up to 31/12/87; full list of members

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29/06/1988

New director appointed

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12/08/1987

Accounts for a small company made up to 1986-12-31

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13/07/1987

Return made up to 31/12/86; full list of members

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01/07/1986

Accounts for a small company made up to 1985-12-31

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01/07/1986

New director appointed

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08/08/1966

Allotment of shares

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02/04/1965

Incorporation

View PDF (12 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

28/02/2006

Last change occurred

28/02/2006

Accounts

Small

Last made up date

28/02/2006

Next account date

28/02/2007

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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
Halme, Helena	Secretary	19/11/1992 - 04/08/1996	-
Goddard, Alistair John	Secretary	01/06/2001 - 30/05/2006	-
Halme, Helena Inkeri	Secretary	01/04/1997 - 30/11/2000	-
Frise, Helena Inkeri	Director	01/12/2002 - Present	2
Garrity, Georgina	Director	11/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M.S. FRISE & SONS LIMITED

M.S. FRISE & SONS LIMITED is an(a) Dissolved company incorporated on 02/04/1965 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. 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 M.S. FRISE & SONS LIMITED?

M.S. FRISE & SONS LIMITED is currently Dissolved. It was registered on 02/04/1965 and dissolved on 13/07/2016.

Where is M.S. FRISE & SONS LIMITED located?

M.S. FRISE & SONS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does M.S. FRISE & SONS LIMITED do?

M.S. FRISE & SONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for M.S. FRISE & SONS LIMITED?

The latest filing was on 13/07/2016: Final Gazette dissolved following liquidation.