| Company Name | Friars Secretariat,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00288693 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1934(89 years, 11 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Melvyn Stuart Davis |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(71 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 February 2009) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tylers 21 Northcliffe Drive Totteridge London N20 8JX |
| Secretary Name | Bath Place Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 10 February 2009) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Charles Ernest Steven Kidega |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Uganda |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 September 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 100 Wigmore Street London W14 0AE |
| Director Name | Allan Barrie Robin |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 1999) |
| Role | Statutory Clerk |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | Mr Peter Hubert William Ruddy |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 01 August 2007) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Greensleeves Mizen Way Cobham Surrey KT11 2RG |
| Director Name | Nachiappa Thiagarajan |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Assistant Accountant |
| Correspondence Address | 2 Bath Place London EC2A 3JJ |
| Director Name | Philip Victor Batten |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(65 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Home Farm Way Westoning Bedford Bedfordshire MK45 5LL |
| Director Name | Mrs Jennifer Florence Barrow |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(69 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 2005) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £1,081 |
| Current Liabilities | £980 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2008 | Application for striking-off (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 82 st john street london EC1M 4JN (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 18 February 2007 | Location of register of members (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (3 pages) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 16 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 January 2001 | Return made up to 31/12/00; no change of members (8 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 January 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 March 1998 | Accounting reference date extended from 30/09/97 to 30/03/98 (1 page) |
| 30 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 26 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 13 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |