| Company Name | Possfund Developments (Frimley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903774 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Anthony Low |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 01 August 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Little Dorrit Chelmsford Essex CM1 4YQ |
| Secretary Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2005(19 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 August 2008) |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Director Name | Richard Anthony Harrold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 December 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
| Director Name | Robert Clayton Patterson |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Dale Close Littleton Winchester Hampshire SO22 6RA |
| Secretary Name | Roger Jack Cann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 91 Crossways Three Bridges Crawley West Sussex RH10 1QU |
| Director Name | David Christopher Bridges |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 June 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Malvern Road Tolworth Surrey KT6 7UH |
| Secretary Name | Frederick William Le Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Victor Gardens Hawkwell Hockley Essex SS5 4DS |
| Secretary Name | Miss Michelle Simone Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Daleham Mews London NW3 5DB |
Location
| Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,089 |
| Cash | £2,353 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: c/o hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8HZ (1 page) |
| 23 December 2005 | Resolutions
|
| 23 December 2005 | Declaration of solvency (4 pages) |
| 23 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | New secretary appointed (1 page) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 12 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Secretary resigned (1 page) |
| 29 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 26 March 2001 | Resolutions
|
| 16 February 2001 | Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA (1 page) |
| 6 February 2000 | Return made up to 31/01/00; full list of members (10 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 27 January 1998 | Memorandum and Articles of Association (11 pages) |
| 25 January 1998 | Ad 09/01/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 25 January 1998 | Nc inc already adjusted 06/01/98 (2 pages) |
| 25 January 1998 | Resolutions
|
| 29 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 February 1997 | Return made up to 31/01/97; full list of members (7 pages) |
| 20 January 1997 | Director's particulars changed (2 pages) |
| 14 January 1997 | Director's particulars changed (2 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 July 1996 | Director's particulars changed (2 pages) |
| 4 July 1996 | Director's particulars changed (2 pages) |
| 4 July 1996 | Director's particulars changed (2 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 November 1995 | Director's particulars changed (6 pages) |
| 17 May 1995 | Director's particulars changed (6 pages) |
| 17 May 1995 | Director resigned (6 pages) |
| 17 May 1995 | Full accounts made up to 31 March 1994 (8 pages) |