| Company Name | Frank Kubicek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00402025 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1945(78 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Lancelot Little |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Company Director |
| Correspondence Address | Craigmore 13 Heathside Road Northwood Middlesex HA6 2EE |
| Secretary Name | Robin Lancelot Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Company Director |
| Correspondence Address | Craigmore 13 Heathside Road Northwood Middlesex HA6 2EE |
| Director Name | Pegy Viasta Little |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 03 September 2010) |
| Role | Company Director |
| Correspondence Address | Craigmore 13 Heathside Road Northwood Middlesex HA6 2EE |
Location
| Registered Address | Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,296 |
| Cash | £445,214 |
| Current Liabilities | £119,089 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Termination of appointment of Pegy Little as a director (1 page) |
| 3 September 2010 | Termination of appointment of Pegy Little as a director (1 page) |
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members
|
| 20 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 1 July 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 July 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |