| Company Name | Frithwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570739 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ishaq Ahmad |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(11 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 13 Argyll Road Prerton Lancashire PR1 6JY |
| Secretary Name | Rahat Samad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(11 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 August 2003) |
| Role | Secretary |
| Correspondence Address | 724 Blackpool Road Preston Lancashire PR2 1XJ |
| Director Name | Mr Azadali Kanani |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
| Role | Accountant |
| Correspondence Address | 13 Cullera Close Northwood Middlesex HA6 3SE |
| Secretary Name | Mrs Munira Kanani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 13 Cullera Close Northwood Middlesex HA6 3SE |
| Director Name | Mrs Munira Kanani |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 September 2002) |
| Role | Company Director |
| Correspondence Address | 13 Cullera Close Northwood Middlesex HA6 3SE |
| Secretary Name | Mr Azadali Kanani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | 13 Cullera Close Northwood Middlesex HA6 3SE |
| Secretary Name | Abdulaziz Kanani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 September 2002) |
| Role | Company Director |
| Correspondence Address | 27 Freeman Road Morden Surrey SM4 6AR |
Location
| Registered Address | 13 Cullera Close Northwood Middlesex HA6 3SE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45 |
| Cash | £44 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 18 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 February 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |