28/34 The Frenches Management Limited

Company Name	28/34 The Frenches Management Limited
Company Status	Dissolved
Company Number	02844167
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Terry Holder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 12 November 2002)
Role	Builder
Correspondence Address	219 London Road North Merstham Redhill Surrey

Secretary Name	Sarah Janis Holder
Nationality	British
Status	Closed
Appointed	18 July 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 November 2002)
Role	House Wife
Correspondence Address	219 London Road North Merstham Redhill Surrey RH1 3BN

Director Name	Mr Philip Bernard Holder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Friars Mead 29 Pilgrims Way Reigate Surrey RH2 9LG

Secretary Name	Mr Philip Bernard Holder
Nationality	British
Status	Resigned
Appointed	12 November 1993(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Friars Mead 29 Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Alex Hurst
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2001)
Role	Technician
Correspondence Address	144 Garlands Road Redhill Surrey RH1 6NZ

Secretary Name	Alex Hurst
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2001)
Role	Technician
Correspondence Address	144 Garlands Road Redhill Surrey RH1 6NZ

Director Name	Marian Joyce Hudson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 December 2000)
Role	Teacher
Correspondence Address	32 The Frenches Redhill RH1 2HF

Director Name	Gillian Heather Chambers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1998)
Role	Rehabilitation Officer
Correspondence Address	28 The Frenches Redhill Surrey RH1 2HF

Director Name	Timothy Dunn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	30 The Frenches Redhill Surrey RH1 2HF

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Surrey Downs Property Investment Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1995)
Correspondence Address	London Road Redhill Surrey RH1 1LJ

Location

Registered Address	159 Gloucester Road South Kensington London SW7 4TH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 219 london road north merstham redhill surrey RH1 3BN (1 page)
14 June 2002	Application for striking-off (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 August 2001	Return made up to 11/08/01; full list of members (7 pages)
26 July 2001	New secretary appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 144 garlands road redhill surrey RH1 6NZ (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Director resigned (1 page)
27 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/09/00 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
7 September 1999	Return made up to 11/08/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 11/08/98; change of members 363(288) ‐ Director resigned (6 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
28 October 1997	Return made up to 11/08/97; no change of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Return made up to 11/08/96; full list of members 363(287) ‐ Registered office changed on 15/09/96 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
31 October 1995	Return made up to 11/08/95; full list of members (8 pages)
21 June 1995	Accounts for a small company made up to 31 March 1994 (2 pages)

28/34 The Frenches Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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