Friction Linings Limited

Company Name	Friction Linings Limited
Company Status	Dissolved
Company Number	00489607
Category	Private Limited Company
Incorporation Date	20 December 1950(73 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	John Michael Cavill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(40 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 06 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 East Avenue Bournemouth Dorset BH3 7BP

Director Name	Mr Barry John Stewart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(40 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 06 March 2018)
Role	Depot Manager
Country of Residence	England
Correspondence Address	44 Gloucester Road Parkstone Poole BH12 2AP

Director Name	Jan Alexis Hicks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(52 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 06 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Bracken Road Ferndown Dorset Bh22 Ppe

Secretary Name	Jan Alexis Hicks
Nationality	British
Status	Closed
Appointed	01 November 2004(53 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bracken Road Ferndown Dorset Bh22 Ppe

Director Name	Mrs Irene Cavill
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(40 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 December 2005)
Role	Company Director
Correspondence Address	89 Dulsie Road Talbot Woods Bournemouth BH3 7DZ

Director Name	Mr John Alfred Cavill
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(40 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 August 2000)
Role	Motor Component Distributor
Correspondence Address	7 East Avenue Bournemouth Dorset BH3 7BP

Director Name	Mr John James Eldridge
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(40 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Depot Manager
Correspondence Address	34 Acton Road Wallisdown Bournemouth Dorset BH10 4DW

Secretary Name	Mrs Irene Cavill
Nationality	British
Status	Resigned
Appointed	13 November 1991(40 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	89 Dulsie Road Talbot Woods Bournemouth BH3 7DZ

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2011
Net Worth	£117,553
Cash	£353
Current Liabilities	£789,300

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (13 pages)
1 April 2016	Liquidators' statement of receipts and payments to 20 January 2016 (13 pages)
1 April 2016	Liquidators statement of receipts and payments to 20 January 2016 (13 pages)
31 March 2015	Liquidators' statement of receipts and payments to 20 January 2015 (18 pages)
31 March 2015	Liquidators statement of receipts and payments to 20 January 2015 (18 pages)
26 March 2014	Liquidators' statement of receipts and payments to 20 January 2014 (14 pages)
26 March 2014	Liquidators statement of receipts and payments to 20 January 2014 (14 pages)
28 February 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 February 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 February 2013	Statement of affairs with form 4.19 (10 pages)
31 January 2013	Registered office address changed from Unit K the Fulcrum Vantage Way Poole Dorset BH12 4NU on 31 January 2013 (2 pages)
25 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 January 2013	Appointment of a voluntary liquidator (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 4,766 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Jan Alexis Hicks on 13 November 2009 (2 pages)
23 December 2009	Director's details changed for John Michael Cavill on 13 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Barry John Stewart on 13 November 2009 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 November 2008	Director and secretary's change of particulars / jan hicks / 10/04/2008 (1 page)
20 November 2008	Return made up to 13/11/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 13/11/07; full list of members (3 pages)
13 November 2007	Location of debenture register (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 January 2007	Return made up to 13/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
15 December 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Registered office changed on 26/10/05 from: 3/5 crimea road winton bournemouth BH9 1AR (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
29 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 December 2004	Return made up to 13/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
30 December 2003	Return made up to 13/11/03; full list of members (8 pages)
22 November 2003	New director appointed (2 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
20 December 2001	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 March 2001	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
30 March 2000	Return made up to 13/11/99; full list of members (8 pages)
30 December 1999	Particulars of mortgage/charge (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
12 November 1998	Return made up to 13/11/98; no change of members (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 December 1997	Return made up to 13/11/97; full list of members (8 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 November 1996	Return made up to 13/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
20 December 1995	Return made up to 13/11/95; no change of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
9 April 1995	Particulars of contract relating to shares (4 pages)
9 April 1995	Ad 31/10/94--------- Â£ si 2766@1 (2 pages)
6 December 1994	Ad 31/10/94--------- Â£ si 2766@1=2766 Â£ ic 2000/4766 (2 pages)

Friction Linings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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