John Frost Scenery Limited

Company Name	John Frost Scenery Limited
Company Status	Dissolved
Company Number	00781294
Category	Private Limited Company
Incorporation Date	18 November 1963(60 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael Leonard Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(33 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Ringmore Kingsbridge TQ7 4HL

Secretary Name	Lynn Parker
Nationality	British
Status	Closed
Appointed	01 April 1998(34 years, 4 months after company formation)
Appointment Duration	23 years, 12 months (closed 22 March 2022)
Role	Scenery
Correspondence Address	Ivy Cottage Ringmore Kingsbridge TQ7 4HL

Director Name	Gary David Parker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(38 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Fourth Cross Road Twickenham Middlesex TW2 5EL

Director Name	Mr John Alan Frost
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1993)
Role	Engineer
Correspondence Address	114 Reigate Road Ewell Epsom Surrey KT17 3BX

Director Name	Mr Walter Messenger Lowes
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1993)
Role	Engineer
Correspondence Address	Lynchetts East Road Bridport Dorset DT6 4AE

Director Name	Mr Michael David Parker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1999)
Role	Engineer
Correspondence Address	35 Manor Gardens Hampton Middlesex TW12 2TX

Secretary Name	Mrs Janet Alison Parker
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	35 Manor Gardens Hampton Middlesex TW12 2TX

Director Name	Gerald Alan Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(29 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	The Cottage Common Hill, West Chiltington Pulborough West Sussex RH20 2NR

Contact

Website	frosts.tv

Location

Registered Address	400 Harrow Road London W9 2HU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

16 at £1	Mr Gary David Parker 50.00% Ordinary
16 at £1	Mr Michael Leonard Parker 50.00% Ordinary

Financials

Year	2014
Turnover	£892,821
Gross Profit	£302,256
Net Worth	£199,349
Cash	£129,852
Current Liabilities	£148,801

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
22 December 2021	Application to strike the company off the register (3 pages)
30 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
25 August 2020	Director's details changed for Michael Leonard Parker on 25 August 2020 (2 pages)
25 August 2020	Secretary's details changed for Lynn Parker on 25 August 2020 (1 page)
25 August 2020	Change of details for Mr Michael Leonard Parker as a person with significant control on 25 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 May 2018 (13 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Notification of Michael Leonard Parker as a person with significant control on 24 June 2017 (2 pages)
27 June 2017	Notification of Michael Leonard Parker as a person with significant control on 24 June 2017 (2 pages)
27 June 2017	Notification of Gary David Parker as a person with significant control on 24 June 2017 (2 pages)
27 June 2017	Notification of Gary David Parker as a person with significant control on 24 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
16 August 2016	Total exemption full accounts made up to 31 May 2016 (11 pages)
16 August 2016	Total exemption full accounts made up to 31 May 2016 (11 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 32 (5 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 32 (5 pages)
10 September 2015	Total exemption full accounts made up to 31 May 2015 (11 pages)
10 September 2015	Total exemption full accounts made up to 31 May 2015 (11 pages)
11 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 32 (5 pages)
11 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 32 (5 pages)
1 September 2014	Total exemption full accounts made up to 31 May 2014 (11 pages)
1 September 2014	Total exemption full accounts made up to 31 May 2014 (11 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 32 (5 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 32 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
25 September 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
26 September 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
5 July 2011	Director's details changed for Gary David Parker on 25 June 2010 (2 pages)
5 July 2011	Director's details changed for Gary David Parker on 25 June 2010 (2 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Michael Leonard Parker on 25 June 2010 (2 pages)
5 July 2011	Director's details changed for Michael Leonard Parker on 25 June 2010 (2 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
18 August 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
27 October 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
27 October 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
29 June 2009	Return made up to 24/06/09; full list of members (8 pages)
29 June 2009	Return made up to 24/06/09; full list of members (8 pages)
2 October 2008	Partial exemption accounts made up to 31 May 2008 (13 pages)
2 October 2008	Partial exemption accounts made up to 31 May 2008 (13 pages)
1 July 2008	Return made up to 24/06/08; full list of members (5 pages)
1 July 2008	Return made up to 24/06/08; full list of members (5 pages)
26 July 2007	Partial exemption accounts made up to 31 May 2007 (12 pages)
26 July 2007	Partial exemption accounts made up to 31 May 2007 (12 pages)
24 July 2007	Return made up to 24/06/07; full list of members (5 pages)
24 July 2007	Return made up to 24/06/07; full list of members (5 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
14 September 2006	Partial exemption accounts made up to 31 May 2006 (12 pages)
14 September 2006	Partial exemption accounts made up to 31 May 2006 (12 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 24/06/06; full list of members (6 pages)
4 September 2006	Return made up to 24/06/06; full list of members (6 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
17 October 2005	Return made up to 24/06/05; full list of members (6 pages)
17 October 2005	Return made up to 24/06/05; full list of members (6 pages)
19 August 2005	Partial exemption accounts made up to 31 May 2005 (12 pages)
19 August 2005	Partial exemption accounts made up to 31 May 2005 (12 pages)
29 July 2004	Full accounts made up to 31 May 2004 (12 pages)
29 July 2004	Full accounts made up to 31 May 2004 (12 pages)
27 July 2004	Return made up to 24/06/04; full list of members (6 pages)
27 July 2004	Return made up to 24/06/04; full list of members (6 pages)
6 August 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
6 August 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
24 July 2003	Return made up to 24/06/03; full list of members (6 pages)
24 July 2003	Return made up to 24/06/03; full list of members (6 pages)
11 September 2002	Full accounts made up to 31 May 2002 (12 pages)
11 September 2002	Full accounts made up to 31 May 2002 (12 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Return made up to 24/06/02; full list of members (6 pages)
21 August 2002	Return made up to 24/06/02; full list of members (6 pages)
21 August 2002	New director appointed (2 pages)
23 August 2001	Return made up to 24/06/01; full list of members (5 pages)
23 August 2001	Return made up to 24/06/01; full list of members (5 pages)
23 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
23 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
1 August 2000	Full accounts made up to 31 May 2000 (12 pages)
1 August 2000	Full accounts made up to 31 May 2000 (12 pages)
1 August 2000	Return made up to 24/06/00; full list of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 24/06/00; full list of members (7 pages)
25 February 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 February 2000	Ad 30/12/99--------- Â£ si 8@1=8 Â£ ic 40/48 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 8@1=8 Â£ ic 40/48 (2 pages)
15 December 1999	Return made up to 24/06/99; full list of members (7 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Return made up to 24/06/99; full list of members (7 pages)
24 September 1999	Full accounts made up to 31 May 1999 (12 pages)
24 September 1999	Full accounts made up to 31 May 1999 (12 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 May 1999	Â£ ic 100/40 01/04/99 Â£ sr 60@1=60 (2 pages)
11 May 1999	Â£ ic 100/40 01/04/99 Â£ sr 60@1=60 (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 15 maswell park road hounslow middlesex TW3 2DL (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 15 maswell park road hounslow middlesex TW3 2DL (1 page)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
3 August 1998	Return made up to 24/06/98; full list of members (6 pages)
3 August 1998	Return made up to 24/06/98; full list of members (6 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
19 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
27 August 1997	Return made up to 24/06/97; full list of members (5 pages)
27 August 1997	Return made up to 24/06/97; full list of members (5 pages)
20 November 1996	Accounting reference date extended from 30/11/96 to 31/05/97 (1 page)
20 November 1996	Accounting reference date extended from 30/11/96 to 31/05/97 (1 page)
17 July 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
17 July 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (9 pages)

John Frost Scenery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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