| Company Name | Frederick H & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02388970 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1989(34 years, 11 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Pidgeon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 15 years, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 The Grove Isleworth Middlesex TW7 4JD |
| Director Name | Michael Pidgeon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 15 years, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 25 Stoneleigh Crescent Stoneleigh Surrey KT19 0RT |
| Secretary Name | Mr John Pidgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1993(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 The Grove Isleworth Middlesex TW7 4JD |
| Director Name | Mr Geoffrey Pidgeon |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 13 years (resigned 12 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Arundel House Courtlands Richmond Surrey TW10 5AS |
| Secretary Name | Marjorie Pidgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 February 1993) |
| Role | Company Director |
| Correspondence Address | 143 Kew Road Richmond Surrey TW9 2PN |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£522 |
| Cash | £53 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2006 | Application for striking-off (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 6 May 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 26 May 2004 | Return made up to 11/05/04; full list of members
|
| 27 March 2004 | Registered office changed on 27/03/04 from: 143-145,kew road richmond upon thames surrey TW9 2PN (1 page) |
| 1 December 2003 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 20 August 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 19 June 2002 | Return made up to 25/05/02; full list of members
|
| 23 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 21 March 2002 | Return made up to 25/05/01; full list of members (8 pages) |
| 11 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 14 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 13 June 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 21 June 1999 | Return made up to 25/05/99; full list of members (7 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 11 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 23 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 17 June 1997 | Return made up to 25/05/97; no change of members
|
| 12 July 1996 | Return made up to 25/05/96; full list of members
|
| 27 March 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 20 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 12 June 1995 | Return made up to 25/05/95; no change of members
|
| 27 March 1995 | Full accounts made up to 30 April 1994 (7 pages) |