Frencrest Limited

Company Name	Frencrest Limited
Company Status	Dissolved
Company Number	02823426
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Trevor Arends
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	Fountain Ltd. Flat 2 35 Sir Augustus Bartolo Triq Ta' Xbiex X1x1094

Director Name	Susan Touche Arends
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 27 April 2010)
Role	Barrister
Correspondence Address	94 Tachbrook Street Pimlico London SW1V 2NB

Secretary Name	Trevor Arends
Nationality	British
Status	Closed
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	Fountain Ltd. Flat 2 35 Sir Augustus Bartolo Triq Ta' Xbiex X1x1094

Secretary Name	Susan Touche Arends
Nationality	British
Status	Closed
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 27 April 2010)
Role	Barrister
Correspondence Address	94 Tachbrook Street Pimlico London SW1V 2NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,135
Cash	£2
Current Liabilities	£10,137

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2009	Director's details changed for Trevor Arends on 3 October 2009 (2 pages)
8 October 2009	Director's details changed for Trevor Arends on 3 October 2009 (2 pages)
8 October 2009	Director's details changed for Trevor Arends on 3 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Trevor Arends on 3 October 2009 (1 page)
7 October 2009	Secretary's details changed for Trevor Arends on 3 October 2009 (1 page)
7 October 2009	Secretary's details changed for Trevor Arends on 3 October 2009 (1 page)
29 August 2009	Compulsory strike-off action has been discontinued (2 pages)
29 August 2009	Compulsory strike-off action has been discontinued (2 pages)
26 August 2009	Return made up to 02/06/09; full list of members (4 pages)
26 August 2009	Return made up to 02/06/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007	Return made up to 02/06/07; full list of members (3 pages)
29 August 2007	Return made up to 02/06/07; full list of members (3 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 18 princes street norwich norfolk NR3 1AE (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 18 princes street norwich norfolk NR3 1AE (1 page)
23 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 October 2006	Accounts made up to 30 June 2006 (5 pages)
19 June 2006	Return made up to 02/06/06; full list of members (3 pages)
19 June 2006	Return made up to 02/06/06; full list of members (3 pages)
30 March 2006	Accounts made up to 30 June 2005 (5 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 July 2005	Return made up to 02/06/05; full list of members (3 pages)
22 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 April 2005	Accounts made up to 30 June 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
18 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
18 September 2003	Accounts made up to 30 June 2003 (6 pages)
5 June 2003	Return made up to 02/06/03; full list of members (7 pages)
5 June 2003	Return made up to 02/06/03; full list of members (7 pages)
9 September 2002	Return made up to 02/06/02; full list of members (7 pages)
9 September 2002	Return made up to 02/06/02; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Return made up to 02/06/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 June 2000	Return made up to 02/06/00; full list of members (7 pages)
23 June 2000	Return made up to 02/06/00; full list of members (7 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 June 1999	Return made up to 02/06/99; no change of members (4 pages)
7 June 1999	Return made up to 02/06/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (9 pages)
5 November 1998	Full accounts made up to 30 June 1998 (9 pages)
11 June 1998	Return made up to 02/06/98; no change of members (4 pages)
11 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 June 1997	Return made up to 02/06/97; full list of members (6 pages)
19 June 1997	Return made up to 02/06/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Full accounts made up to 30 June 1995 (7 pages)
6 August 1996	Full accounts made up to 30 June 1995 (7 pages)
11 July 1996	Registered office changed on 11/07/96 from: 5 wigton place kennington london SE11 4AN (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 5 wigton place kennington london SE11 4AN (1 page)
11 July 1996	Return made up to 02/06/96; no change of members (4 pages)
11 July 1996	Return made up to 02/06/96; no change of members (4 pages)
10 November 1995	Return made up to 02/06/95; no change of members (4 pages)
10 November 1995	Return made up to 02/06/95; no change of members (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: 7A hornton street london W8 7NP (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 7A hornton street london W8 7NP (1 page)
24 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
5 August 1993	New secretary appointed;new director appointed (2 pages)
5 August 1993	New secretary appointed;new director appointed (2 pages)

Frencrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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