| Company Name | Frankel & Lambert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00639959 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1959(64 years, 6 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Kevin Good |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1995(35 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 10 December 2014) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Astley Anchor Point Grays Essex RM17 6UZ |
| Director Name | Richard Sydenham |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1995(35 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 10 December 2014) |
| Role | Haidresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Norwich Road Thornton Heath Surrey CR7 8NA |
| Secretary Name | Richard Sydenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1995(35 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 10 December 2014) |
| Role | Haidresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Norwich Road Thornton Heath Surrey CR7 8NA |
| Director Name | Bernard Klinger |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 September 1995) |
| Role | Hairdresser |
| Correspondence Address | 1 Kingston Place Richmond Gardens Harrow Middlesex HA3 6DB |
| Director Name | Norma Klinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 September 1995) |
| Role | Secretary |
| Correspondence Address | 1 Kingston Place Richmond Gardens Harrow Wedle Middlesex HA3 6DB |
| Secretary Name | Norma Klinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 September 1995) |
| Role | Company Director |
| Correspondence Address | 1 Kingston Place Richmond Gardens Harrow Wedle Middlesex HA3 6DB |
Location
| Registered Address | 107 Bell St London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Kevin Good 55.00% Ordinary |
|---|---|
| 45 at £1 | Richard Sydenham 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,740 |
| Cash | £58 |
| Current Liabilities | £54,228 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Completion of winding up (2 pages) |
| 10 September 2014 | Completion of winding up (2 pages) |
| 13 August 2013 | Withdraw the company strike off application (2 pages) |
| 13 August 2013 | Withdraw the company strike off application (2 pages) |
| 20 June 2013 | Order of court to wind up (5 pages) |
| 20 June 2013 | Order of court to wind up (5 pages) |
| 15 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Richard Sydenham on 31 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Richard Sydenham on 31 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Kevin Good on 31 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Kevin Good on 31 January 2010 (2 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 24 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members
|
| 5 February 1999 | Return made up to 31/01/99; full list of members
|
| 19 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 May 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 February 1996 | Secretary resigned;director resigned (1 page) |
| 5 February 1996 | Secretary resigned;director resigned (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 26 June 1995 | (9 pages) |
| 26 June 1995 | (9 pages) |
| 28 March 1995 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
| 28 March 1995 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |