| Company Name | Frischmann Project Co-Ordinators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234803 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1975(48 years, 5 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Names | Nottsgrange Limited and P.F. Project Co-Ordinators Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Wilem William Frischmann |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(17 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 23 April 2019) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manchester Square London W1U 3PD |
| Director Name | Mr Sudhakar Shrirang Prabhu |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 31 March 2013) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Square London W1U 3PD |
| Secretary Name | Jeffery Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 21 Kensington Court Mews London W8 5DR |
| Secretary Name | Norman William Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 August 2003) |
| Role | Company Director |
| Correspondence Address | 35 Bristow Road Croydon Surrey CR0 4QQ |
| Secretary Name | Mrs Linda Susan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(27 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ |
Contact
| Website | pellfrischmann.com |
|---|---|
| Telephone | 020 74863661 |
| Telephone region | London |
Location
| Registered Address | 5 Manchester Square London W1U 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frischmann Investment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 13 December 2000 | Delivered on: 20 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 14 June 1991 | Delivered on: 27 June 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 - ref m 465C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 1 August 1986 | Delivered on: 8 August 1986 Satisfied on: 3 September 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (1 page) |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 2 October 2015 | Company name changed P.F. project co-ordinators LIMITED\certificate issued on 02/10/15
|
| 2 October 2015 | Company name changed P.F. project co-ordinators LIMITED\certificate issued on 02/10/15
|
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
| 8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Dr Wilem William Frischmann on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Dr Wilem William Frischmann on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 5 manchester square london W1M 5RE (1 page) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 5 manchester square london W1M 5RE (1 page) |
| 15 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 15 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 19 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 10 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 10 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 28 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 28 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 25 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 25 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 7 August 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 26 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 26 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 1 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 1 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 24 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 7 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 7 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 25 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 25 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 November 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 21 November 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 16 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 23 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 4 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 18 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 18 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 23 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 23 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 3 September 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 June 1991 | Particulars of mortgage/charge (3 pages) |
| 27 June 1991 | Particulars of mortgage/charge (3 pages) |
| 8 August 1986 | Particulars of mortgage/charge (3 pages) |
| 8 August 1986 | Particulars of mortgage/charge (3 pages) |
| 23 November 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 23 November 1983 | Accounts made up to 31 March 1982 (6 pages) |