| Company Name | Frost And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01422731 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1979(44 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Anthea Mary Frost |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Correspondence Address | 1 Wood End Ravensden Bedford Bedfordshire MK44 2RS |
| Director Name | Charles Anthony Frost |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Salesman |
| Correspondence Address | 12 North Common Redbourn St. Albans Hertfordshire AL3 7DA |
| Director Name | Mr Nicholas Patrick Frost |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Joiner |
| Correspondence Address | 2 Wood End Ravensden Bedford Bedfordshire MK44 2RS |
| Director Name | Mrs Patricia Lindsay Frost |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Designer |
| Correspondence Address | Hill House Kingshill Old Warden Biggleswade Bedfordshire SG18 9DH |
| Secretary Name | Mr Nicholas Patrick Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Wood End Ravensden Bedford Bedfordshire MK44 2RS |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,236 |
| Cash | £117 |
| Current Liabilities | £183,476 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2000 | Statement of affairs (9 pages) |
| 5 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2000 | Resolutions
|
| 13 November 2000 | Registered office changed on 13/11/00 from: the old forge tempsford sandy bedfordshire, SG19 2AG (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 8 baker street london W1M 1DA (1 page) |
| 4 May 2000 | Return made up to 15/02/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 7 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 13 May 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 7 May 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 18 May 1995 | Return made up to 15/02/95; no change of members (4 pages) |