Friar Limited

Company Name	Friar Limited
Company Status	Dissolved
Company Number	01602762
Category	Private Limited Company
Incorporation Date	8 December 1981(42 years, 4 months ago)
Dissolution Date	5 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Julian Colin Parker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(20 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 April 2017)
Role	Builder
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Albert Colin Parker
Nationality	British
Status	Closed
Appointed	22 February 2006(24 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 05 April 2017)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Albert Colin Parker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 February 2006)
Role	Builder
Correspondence Address	Oldegate Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6JA

Director Name	Julian Colin Parker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1995)
Role	Builder
Country of Residence	England
Correspondence Address	82 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU

Director Name	Mr Peter David Thomas
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2002)
Role	Financial Director
Correspondence Address	Cimona 2 The Willows Amersham Buckinghamshire HP6 5NT

Secretary Name	Mr Peter David Thomas
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Cimona 2 The Willows Amersham Buckinghamshire HP6 5NT

Secretary Name	Julian Colin Parker
Nationality	British
Status	Resigned
Appointed	01 November 2002(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	82 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU

Contact

Website	www.friarhomes.co.uk/
Email address	[email protected]
Telephone	01494 578505
Telephone region	High Wycombe

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£176,941
Cash	£171,074
Current Liabilities	£5,064

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
1 June 2016	Liquidators' statement of receipts and payments to 26 March 2016 (10 pages)
23 April 2015	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 April 2015 (2 pages)
22 April 2015	Declaration of solvency (3 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
8 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50 (3 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50 (3 pages)
19 February 2014	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Director's details changed for Julian Colin Parker on 8 March 2013 (2 pages)
5 April 2013	Director's details changed for Julian Colin Parker on 8 March 2013 (2 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 70 (5 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 69 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Julian Colin Parker on 8 March 2010 (2 pages)
16 April 2010	Director's details changed for Julian Colin Parker on 8 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Albert Colin Parker on 8 March 2010 (1 page)
16 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Mr Albert Colin Parker on 8 March 2010 (1 page)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 08/03/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
27 June 2008	Particulars of a mortgage or charge / charge no: 68 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 67 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Return made up to 08/03/08; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: 31 dashwood avenue high wycombe bucks. HP12 3DZ (1 page)
2 May 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
22 March 2007	Return made up to 08/03/07; full list of members (2 pages)
7 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 April 2006	Return made up to 08/03/06; full list of members (7 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (17 pages)
15 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Full accounts made up to 30 June 2003 (15 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
16 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Full accounts made up to 30 June 2002 (14 pages)
14 March 2002	Return made up to 08/03/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 30 June 2001 (12 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 30 June 2000 (12 pages)
14 March 2000	Return made up to 08/03/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 30 June 1999 (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
15 March 1999	Return made up to 08/03/99; full list of members (6 pages)
24 March 1998	Return made up to 08/03/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 30 June 1997 (12 pages)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1998	Particulars of mortgage/charge (9 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
17 March 1997	Return made up to 08/03/97; no change of members (4 pages)
13 July 1996	Particulars of mortgage/charge (4 pages)
5 March 1996	Return made up to 08/03/96; full list of members (6 pages)
24 November 1995	Full accounts made up to 30 June 1995 (12 pages)
23 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1991	Memorandum and Articles of Association (6 pages)
9 May 1991	Resolutions SRES13 ‐ Special resolution (2 pages)

Friar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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