Frischmann Milton Keynes Ltd

Company Name	Frischmann Milton Keynes Ltd
Company Status	Dissolved
Company Number	01811783
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Dissolution Date	11 June 2019 (4 years, 11 months ago)
Previous Names	P.F. Project & Management Consultants Limited and PELL Frischmann Milton Keynes 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 1991(7 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (closed 11 June 2019)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	William Edward Hardy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 1992)
Role	Consulting Engineer
Correspondence Address	30 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DN

Director Name	Mr Sydney Lenssen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Civil Engineer
Correspondence Address	Five Farthings 2 Burnett Park Harlow Essex CM19 4SD

Director Name	Anthony Walter Reginald Lines
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 October 2003)
Role	Consulting Engineer
Correspondence Address	2 Copes Haven Shenley Brook End Milton Keynes MK5 7HA

Director Name	Alfred Geoffrey Pledger
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 1992)
Role	Consulting Engineer
Correspondence Address	Honeylands 3 Westbury Lane Newport Pagnell Buckinghamshire MK16 8JA

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Raymond Frank Wilkerson
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	82 Melrose Avenue Bletchley Milton Keynes Buckinghamshire MK3 6PR

Director Name	Michael Geoffrey Darroch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	22 Rheidol Terrace London N1 8NS

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 August 2003)
Role	Secretary
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Mr Richard Sandor Frischmann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1M 5RE

Director Name	Colin David Potter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(10 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Shaw Close Newport Pagnell Buckinghamshire MK16 8RQ

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Resigned
Appointed	29 August 2003(19 years, 4 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

8k at £1	Frischmann Process Technology (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 May 1994	Delivered on: 12 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 May 1994

Delivered on: 12 May 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
13 March 2019	Application to strike the company off the register (1 page)
25 February 2019	Statement of capital on 25 February 2019 GBP 1 (5 pages)
25 February 2019	Solvency Statement dated 18/02/19 (1 page)
25 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2019	Statement by Directors (1 page)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 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)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 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)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 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 GBP 8,000 (3 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 GBP 8,000 (3 pages)
27 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
2 October 2015	Company name changed pell frischmann milton keynes LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
2 October 2015	Company name changed pell frischmann milton keynes LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 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 GBP 8,000 (4 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 GBP 8,000 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 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 GBP 8,000 (4 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 GBP 8,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 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)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 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)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 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)
17 June 2010	Termination of appointment of Colin Potter as a director (1 page)
17 June 2010	Termination of appointment of Colin Potter as a director (1 page)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 January 2010	Director's details changed for Colin David Potter on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Colin David Potter 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)
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)
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	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 W1A 1AU (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU (1 page)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 31/12/04; full list of members (6 pages)
9 March 2005	Return made up to 31/12/04; full list of members (6 pages)
16 December 2004	Accounts made up to 31 March 2004 (10 pages)
16 December 2004	Accounts made up to 31 March 2004 (10 pages)
6 May 2004	Accounts made up to 31 March 2003 (15 pages)
6 May 2004	Accounts made up to 31 March 2003 (15 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 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)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
16 October 2003	Accounts made up to 31 March 2002 (18 pages)
16 October 2003	Accounts made up to 31 March 2002 (18 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
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)
3 July 2002	Accounts made up to 31 March 2001 (16 pages)
3 July 2002	Accounts made up to 31 March 2001 (16 pages)
24 May 2002	Return made up to 31/12/01; full list of members (6 pages)
24 May 2002	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 May 2001	Accounts made up to 31 March 2000 (14 pages)
1 May 2001	Accounts made up to 31 March 2000 (14 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 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)
31 July 2000	Accounts made up to 31 March 1999 (14 pages)
31 July 2000	Accounts made up to 31 March 1999 (14 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 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 (7 pages)
16 March 1999	Return made up to 31/12/98; full list of members (7 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	Accounts made up to 31 March 1997 (18 pages)
6 May 1998	Accounts made up to 31 March 1997 (18 pages)
19 February 1998	Return made up to 31/12/97; full list of members (9 pages)
19 February 1998	Return made up to 31/12/97; full list of members (9 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)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
2 May 1997	Accounts made up to 31 March 1996 (17 pages)
2 May 1997	Accounts made up to 31 March 1996 (17 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 (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 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)
9 April 1996	Accounts made up to 31 March 1995 (17 pages)
9 April 1996	Accounts made up to 31 March 1995 (17 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 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)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
23 March 1995	Return made up to 31/12/94; full list of members (18 pages)
23 March 1995	Return made up to 31/12/94; full list of members (18 pages)