| Company Name | Fretcrown International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02179482 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1987(36 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 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 | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 January 1995) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
| Director Name | Joan Kathleen Lanyon |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 March 1997) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 March 1997) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1998) |
| Role | Consultants |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(10 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 15 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 July 1998(10 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 15 August 2001) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(10 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 15 August 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(10 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 15 August 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 August 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
Location
| Registered Address | 27 Hanson Street London W1W 6TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,071 |
| Current Liabilities | £42,915 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1999 | Secretary's particulars changed (1 page) |
| 6 September 1999 | Application for striking-off (2 pages) |
| 4 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
| 31 January 1998 | New director appointed (32 pages) |
| 31 January 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | New director appointed (36 pages) |
| 31 January 1998 | Return made up to 27/07/97; no change of members (4 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 11 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 December 1993 (10 pages) |
| 12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 4 September 1995 | Return made up to 27/07/95; no change of members (20 pages) |