| Company Name | R.& M.R.Frost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582664 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1957(67 years ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Ruth Margaret Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(42 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | 17 Elm Way Epsom Surrey KT19 0HB |
| Director Name | Ruth Margaret Browne |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Elm Way Ewell Epsom Surrey KT19 0HB |
| Director Name | Stephen Philip Browne |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Elm Way Ewell Epsom Surrey KT19 0HB |
| Director Name | Hilda Eileen Frost |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
| Director Name | Royce Herbert Frost |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
| Director Name | Keith Robert Frost |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(33 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 14 November 2011) |
| Role | Plastic Mould Maker |
| Correspondence Address | 9 Hendra Tor View Five Lanes Launceston Cornwall PL15 7RG |
| Director Name | Mrs May Rosina Frost |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(33 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 09 May 2007) |
| Role | Secretary |
| Correspondence Address | 7a Wandle Road Morden Surrey SM4 6AJ |
| Director Name | Mr Robert Frost |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(33 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 7a Wandle Road Morden Surrey SM4 6AJ |
| Secretary Name | Mrs May Rosina Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(33 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 25 January 2000) |
| Role | Secretary |
| Correspondence Address | 7a Wandle Road Morden Surrey SM4 6AJ |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 193 at £1 | Ruth Browne 31.43% Ordinary |
|---|---|
| 193 at £1 | Stephen Browne 31.43% Ordinary |
| 114 at £1 | Hilda Frost 18.57% Ordinary |
| 114 at £1 | Royce Frost 18.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,097 |
| Cash | £68,406 |
| Current Liabilities | £309 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 24 July 2014 | Termination of appointment of Robert Frost as a director on 1 October 2009 (1 page) |
| 24 July 2014 | Termination of appointment of Robert Frost as a director on 1 October 2009 (1 page) |
| 24 July 2014 | Termination of appointment of Robert Frost as a director on 1 October 2009 (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (7 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (7 pages) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (7 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Appointment of Royce Herbert Frost as a director on 14 November 2011 (3 pages) |
| 19 December 2011 | Appointment of Hilda Eileen Frost as a director on 14 November 2011 (3 pages) |
| 19 December 2011 | Appointment of Hilda Eileen Frost as a director on 14 November 2011 (3 pages) |
| 19 December 2011 | Appointment of Royce Herbert Frost as a director on 14 November 2011 (3 pages) |
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Cancellation of shares. Statement of capital on 1 December 2011
|
| 1 December 2011 | Cancellation of shares. Statement of capital on 1 December 2011
|
| 1 December 2011 | Cancellation of shares. Statement of capital on 1 December 2011
|
| 1 December 2011 | Purchase of own shares. (3 pages) |
| 1 December 2011 | Purchase of own shares. (3 pages) |
| 1 December 2011 | Resolutions
|
| 22 November 2011 | Appointment of Ruth Margaret Browne as a director on 14 November 2011 (3 pages) |
| 22 November 2011 | Appointment of Ruth Margaret Browne as a director on 14 November 2011 (3 pages) |
| 22 November 2011 | Appointment of Stephen Philip Browne as a director on 14 November 2011 (3 pages) |
| 22 November 2011 | Appointment of Stephen Philip Browne as a director on 14 November 2011 (3 pages) |
| 16 November 2011 | Termination of appointment of Keith Robert Frost as a director on 14 November 2011 (2 pages) |
| 16 November 2011 | Termination of appointment of Keith Robert Frost as a director on 14 November 2011 (2 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 March 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 21 March 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 April 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 10 April 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 July 2001 | Return made up to 23/01/01; full list of members (8 pages) |
| 10 July 2001 | Return made up to 23/01/01; full list of members (8 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 March 2000 | Return made up to 23/01/00; full list of members
|
| 1 March 2000 | Return made up to 23/01/00; full list of members
|
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 January 1997 | Return made up to 23/01/97; change of members
|
| 26 January 1997 | Return made up to 23/01/97; change of members
|
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 26 January 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 26 January 1996 | Director's particulars changed (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |