Company NameDAVE Fredericks Limited
Company StatusDissolved
Company Number00750554
CategoryPrivate Limited Company
Incorporation Date19 February 1963(61 years, 2 months ago)
Dissolution Date3 February 1998 (26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Dennis Frederick Arthur Wrampling
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(28 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 03 February 1998)
RoleRetired
Correspondence Address17 Roding Lane
Buckhurst Hill
Essex
IG9 6BJ
Secretary NameJoanna Davies
NationalityBritish
StatusClosed
Appointed19 September 1996(33 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 03 February 1998)
RoleCompany Director
Correspondence AddressPeri Silva
Downderry
Torpoint
Cornwall
PL11 3JX
Director NameMr David Thomas Woodruff
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(28 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 1996)
RoleRetired
Correspondence AddressPeri Silva
Downderry
Tor Point
Cornwall
PL11 3JX
Secretary NameMrs Vera Maureen Woodruff
NationalityBritish
StatusResigned
Appointed13 November 1991(28 years, 9 months after company formation)
Appointment Duration4 years (resigned 28 November 1995)
RoleCompany Director
Correspondence AddressPeri Silva
Downderry
Tor Point
Cornwall
Secretary NameMr David Thomas Woodruff
NationalityBritish
StatusResigned
Appointed28 November 1995(32 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 September 1996)
RoleCompany Director
Correspondence AddressPeri Silva
Downderry
Tor Point
Cornwall
PL11 3JX

Location

Registered AddressProspect House
2 Athenaeum Road
Whetstone
London
N20 9AE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
29 August 1997Application for striking-off (1 page)
8 January 1997Full accounts made up to 31 August 1996 (10 pages)
4 December 1996Return made up to 13/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 November 1996Secretary resigned;director resigned (1 page)
26 November 1996New secretary appointed (2 pages)
16 September 1996Accounting reference date shortened from 28/02/97 to 31/08/96 (1 page)
28 August 1996Accounts for a small company made up to 28 February 1996 (6 pages)
5 June 1996New secretary appointed (2 pages)
23 November 1995Return made up to 13/11/95; no change of members (4 pages)
15 May 1995Accounts for a small company made up to 28 February 1995 (8 pages)