Fryer Workwear Limited

Company Name	Fryer Workwear Limited
Company Status	Dissolved
Company Number	01431659
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Grencodove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1997(17 years, 7 months after company formation)
Appointment Duration	16 years (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(17 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	26 April 1999(19 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Director Name	Mr Stephen Charles Mesher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newnham Park Hook Hampshire RG27 9QL

Director Name	David Francis Hitchinson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	15 Limes Road Egham Surrey TW20 9QT

Director Name	Terence Schofield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	18 Pendeen Close Threemilestone Truro Cornwall TR3 6DX

Secretary Name	Mr Stephen Charles Mesher
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newnham Park Hook Hampshire RG27 9QL

Secretary Name	Stephen Charles Buesden
Nationality	British
Status	Resigned
Appointed	09 June 1992(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Dean Grove Wokingham Berkshire RG40 1WD

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Michael Leonard Morris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 February 1995)
Role	Company Director
Correspondence Address	Evergreen Cottage Dundry Bristol Avon BS18 8NN

Director Name	Peter Keith Stewart
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1997)
Role	Operations Director
Correspondence Address	Applegarth Biddenham Turn Biddenham Bedfordshire MK40 4AT

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Stephen Charles Buesden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Dean Grove Wokingham Berkshire RG40 1WD

Director Name	Caroline Marie Clarke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	The Lodge Ropewalk Penpol Truro Cornwall TR3 6NN

Director Name	Henry Timothy Sandford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	22 Chiltern Close Newbury Berkshire RG14 6SZ

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Director Name	Mr John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hast Hill Baston Manor Road Bromley Kent BR2 7AH

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Martin Lloyd Roberts
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(17 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roebuck House Hampstead Norreys Road, Hermitage Thatcham Berkshire RG18 9RZ

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	07 March 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Contact

Website	www.berendsen.co.uk/
Telephone	01256 339200
Telephone region	Basingstoke

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Spring Grove Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1 (6 pages)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1 (6 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Solvency statement dated 27/09/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Statement by Directors (1 page)
4 October 2012	Solvency Statement dated 27/09/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012	Termination of appointment of Martin Roberts as a director (1 page)
10 January 2012	Termination of appointment of Martin Lloyd Roberts as a director on 31 December 2011 (1 page)
14 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Martin Lloyd Roberts on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin Lloyd Roberts on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
12 June 2009	Accounts made up to 31 December 2008 (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 December 2008	Return made up to 21/11/08; full list of members (4 pages)
10 December 2008	Return made up to 21/11/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Accounts made up to 31 December 2007 (3 pages)
17 December 2007	Return made up to 21/11/07; no change of members (5 pages)
17 December 2007	Return made up to 21/11/07; no change of members (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007	Accounts made up to 31 December 2006 (3 pages)
20 December 2006	Return made up to 21/11/06; full list of members (8 pages)
20 December 2006	Return made up to 21/11/06; full list of members (8 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts made up to 31 December 2005 (3 pages)
20 December 2005	Return made up to 21/11/05; full list of members (8 pages)
20 December 2005	Return made up to 21/11/05; full list of members (8 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 March 2005	Accounts made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 21/11/04; full list of members (8 pages)
16 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	Accounts made up to 31 December 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 December 2003	Return made up to 21/11/03; full list of members (8 pages)
18 December 2003	Return made up to 21/11/03; full list of members (8 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Accounts made up to 31 December 2002 (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
7 December 2002	Return made up to 21/11/02; full list of members (8 pages)
7 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 May 2002	Accounts made up to 31 December 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 December 2001	Return made up to 21/11/01; full list of members (7 pages)
13 December 2001	Return made up to 21/11/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
18 December 2000	Return made up to 21/11/00; full list of members (7 pages)
18 December 2000	Return made up to 21/11/00; full list of members (7 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (15 pages)
17 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
17 December 1999	Return made up to 21/11/99; full list of members (7 pages)
17 December 1999	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
4 February 1999	Return made up to 21/11/98; full list of members (8 pages)
4 February 1999	Return made up to 21/11/98; full list of members (8 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (17 pages)
29 July 1998	Full accounts made up to 31 December 1997 (17 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
26 January 1998	Return made up to 21/11/97; no change of members (8 pages)
26 January 1998	Return made up to 21/11/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (17 pages)
16 July 1997	Full accounts made up to 31 December 1996 (17 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
12 December 1996	Return made up to 21/11/96; change of members (6 pages)
12 December 1996	Return made up to 21/11/96; change of members (6 pages)
8 November 1996	Registered office changed on 08/11/96 from: c/o spring grove services LTD roentgen road, daneshill east basingstoke hampshire RG24 8NT (1 page)
8 November 1996	New director appointed (3 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (3 pages)
8 November 1996	Registered office changed on 08/11/96 from: c/o spring grove services LTD roentgen road, daneshill east basingstoke hampshire RG24 8NT (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
2 November 1996	Auditor's resignation (2 pages)
2 November 1996	Auditor's resignation (2 pages)
20 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
22 April 1996	Full accounts made up to 30 September 1995 (14 pages)
22 April 1996	Full accounts made up to 30 September 1995 (14 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
7 December 1995	Return made up to 21/11/95; full list of members (6 pages)
7 December 1995	Return made up to 21/11/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 30 September 1994 (15 pages)
11 May 1995	Full accounts made up to 30 September 1994 (15 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
23 February 1994	Full accounts made up to 30 September 1993 (14 pages)
23 February 1994	Full accounts made up to 30 September 1993 (14 pages)
20 June 1979	Incorporation (15 pages)
20 June 1979	Incorporation (15 pages)

Fryer Workwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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