| Company Name | Frostfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01537000 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1981(43 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Tannen |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 26 years, 4 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Green Walk London NW4 2AJ |
| Secretary Name | Mr Jonathan Mark Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1993(12 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Wykeham Road London NW4 2SU |
| Director Name | Mrs Miriam Tannen |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 06 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Green Walk London NW4 2AJ |
| Secretary Name | Mr Jeffrey Lewis Belman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 August 1993) |
| Role | Company Director |
| Correspondence Address | 6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL |
Location
| Registered Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dtf LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Rickman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 30 January 1981 | Delivered on: 3 February 1981 Satisfied on: 27 March 1991 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h 2/30 (eve nos) greyfriars & 75/87(odd nos.) midland road bedford & land & buildings in priory street bedford title nos. Bd 13262 & BD19180. Fully Satisfied |
|---|
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Termination of appointment of Miriam Tannen as a director on 6 February 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Miriam Tannen as a director on 6 February 2017 (1 page) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 8 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; change of members (8 pages) |
| 21 January 1998 | Return made up to 31/12/97; change of members (8 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 24 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 24 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 5 February 1995 | Return made up to 31/12/94; no change of members (2 pages) |
| 5 February 1995 | Return made up to 31/12/94; no change of members (2 pages) |
| 16 February 1994 | Full accounts made up to 30 June 1993 (8 pages) |
| 16 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 16 February 1994 | Full accounts made up to 30 June 1993 (8 pages) |
| 16 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 5 October 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 5 October 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 2 April 1993 | Full accounts made up to 30 June 1992 (8 pages) |
| 2 April 1993 | Full accounts made up to 30 June 1992 (8 pages) |
| 15 January 1993 | Return made up to 31/12/92; no change of members
|
| 15 January 1993 | Return made up to 31/12/92; no change of members
|
| 8 April 1992 | Full accounts made up to 30 June 1991 (8 pages) |
| 8 April 1992 | Full accounts made up to 30 June 1991 (8 pages) |
| 29 January 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 29 January 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 27 March 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1991 | Full accounts made up to 30 June 1990 (7 pages) |
| 1 February 1991 | Full accounts made up to 30 June 1990 (7 pages) |
| 18 January 1991 | Return made up to 31/12/90; no change of members (5 pages) |
| 18 January 1991 | Return made up to 31/12/90; no change of members (5 pages) |
| 5 November 1990 | Full accounts made up to 30 June 1989 (7 pages) |
| 5 November 1990 | Full accounts made up to 30 June 1989 (7 pages) |
| 9 May 1990 | Return made up to 31/12/89; no change of members (6 pages) |
| 9 May 1990 | Return made up to 31/12/89; no change of members (6 pages) |
| 2 October 1989 | Registered office changed on 02/10/89 from: heares house 194-196 finchley road london NW3 6BX (1 page) |
| 2 October 1989 | Registered office changed on 02/10/89 from: heares house 194-196 finchley road london NW3 6BX (1 page) |
| 3 May 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 3 May 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 28 April 1989 | Full accounts made up to 30 June 1988 (6 pages) |
| 28 April 1989 | Full accounts made up to 30 June 1988 (6 pages) |
| 9 August 1988 | Full accounts made up to 30 June 1987 (6 pages) |
| 9 August 1988 | Full accounts made up to 30 June 1987 (6 pages) |
| 13 June 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 13 June 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 27 October 1987 | Full accounts made up to 30 June 1986 (6 pages) |
| 27 October 1987 | Full accounts made up to 30 June 1986 (6 pages) |
| 12 May 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 12 May 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 15 November 1986 | Full accounts made up to 30 June 1985 (7 pages) |
| 15 November 1986 | Full accounts made up to 30 June 1985 (7 pages) |
| 15 July 1986 | Return made up to 31/12/85; full list of members (7 pages) |
| 15 July 1986 | Return made up to 31/12/85; full list of members (7 pages) |