Company NameFrood Limited
Company StatusDissolved
Company Number02801507
CategoryPrivate Limited Company
Incorporation Date19 March 1993(31 years, 1 month ago)
Previous NameMaxibond-Maxiseal (G.B.) Limited

Directors

Director NameDavid Connop Haines
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1993(1 month, 1 week after company formation)
Appointment Duration31 years
RoleChartered Surveyor
Correspondence AddressMaltings Farmhouse
Norwich Road, Creeting St. Mary
Ipswich
Suffolk
IP6 8PE
Director NameMr Michael John Yates
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1993(1 month, 1 week after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence Address11/12 Hope Street
Douglas
Isle Of Man
Isleman
Director NameChristopher Grahame Every
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1993(3 months after company formation)
Appointment Duration30 years, 10 months
RoleBusiness Consultant
Correspondence Address156 Westbourne Road
London
W11 2RN
Director NamePraful Dhayabhai Patel
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(6 months, 4 weeks after company formation)
Appointment Duration30 years, 6 months
RoleIndustrialist
Correspondence Address30 Sandilands
Croydon
Surrey
CR0 5DB
Secretary NameSwift Incorporations Limited (Corporation)
StatusCurrent
Appointed19 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameJohn Belcher
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(same day as company formation)
RoleAccountant
Correspondence Address11/12 Hope Street
Douglas
Isle Of Man
Isle-Man
Director NameMr David Michael Johnson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(same day as company formation)
RoleAssistant Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Laurel Avenue
Onchan
Isle Of Man
IM3 3JQ
Secretary NameMr David Michael Johnson
NationalityBritish
StatusResigned
Appointed19 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Laurel Avenue
Onchan
Isle Of Man
IM3 3JQ
Secretary NameMr Michael John Yates
NationalityBritish
StatusResigned
Appointed26 April 1993(1 month, 1 week after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 June 1993)
RoleCompany Director
Correspondence Address11/12 Hope Street
Douglas
Isle Of Man
Isleman
Secretary NameSusan Margaret Hatley
NationalityBritish
StatusResigned
Appointed24 June 1993(3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 October 1993)
RoleSecretary
Correspondence AddressLondon House
13 Craven Hill
Hyde Park
London
W2 3EN

Location

Registered AddressGoodman Jones Associates
29-30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 May 1999Dissolved (1 page)
8 February 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 1999Liquidators statement of receipts and payments (5 pages)
4 February 1999Liquidators statement of receipts and payments (5 pages)
6 August 1998Liquidators statement of receipts and payments (5 pages)
4 February 1998Liquidators statement of receipts and payments (5 pages)
7 August 1997Liquidators statement of receipts and payments (5 pages)
4 March 1997Liquidators statement of receipts and payments (3 pages)
9 August 1996Liquidators statement of receipts and payments (5 pages)
3 August 1995Liquidators statement of receipts and payments (10 pages)