| Company Name | FRX International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02286319 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1988(35 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Lord Rathcavan |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Cleggan Lodge Broughshane Ballymena County Antrim BT43 7JW Northern Ireland |
| Director Name | Ian Keith Terence Sayer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Les Roches Grises 94 Boulevard Gardiole Bacon Cap D'Antibes Juan Les Pins 06160 |
| Director Name | Andrew James Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Sales And Marketing Director |
| Correspondence Address | 6 High Street Eton Windsor Berkshire SL4 6AS |
| Secretary Name | Ian Keith Terence Sayer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Les Roches Grises 94 Boulevard Gardiole Bacon Cap D'Antibes Juan Les Pins 06160 |
Location
| Registered Address | 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,085 |
| Cash | £436 |
| Current Liabilities | £900,508 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 December 2007 | Dissolved (1 page) |
|---|---|
| 30 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | C/O re change of liq (8 pages) |
| 15 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 December 1998 | Statement of affairs (25 pages) |
| 27 November 1998 | Resolutions
|
| 27 November 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: frx house 760-762 bath road cranford middlesex TW5 9TY (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 September 1996 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 2 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 13 October 1995 | Return made up to 11/08/95; no change of members (4 pages) |
| 28 September 1995 | Registered office changed on 28/09/95 from: frx house, 68,staines road, hounslow, middlesex. TW3 3LF (1 page) |
| 19 May 1995 | Particulars of mortgage/charge (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 4 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1994 | Return made up to 11/08/94; full list of members
|
| 12 November 1990 | Return made up to 23/02/90; full list of members (5 pages) |