| Company Name | FRED And Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969442 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1994(29 years, 7 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Adrian Richard McKay |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 June 2000) |
| Role | Restaurateur |
| Correspondence Address | Domaine De Domneuve 11220 Montlaur Corbieres France |
| Director Name | Lorna Jean McKnight |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 June 2000) |
| Role | Retail Consultancy |
| Correspondence Address | Domaine De Domneuve 11220 Montlaur Corbieres France |
| Secretary Name | Nicholas Adrian Richard McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 June 2000) |
| Role | Restaurateur |
| Correspondence Address | Domaine De Domneuve 11220 Montlaur Corbieres France |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2000 | Application for striking-off (2 pages) |
| 14 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 15 October 1999 | Return made up to 19/09/99; full list of members
|
| 29 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: the mall camden passage london N1 0PD (1 page) |
| 7 October 1998 | Return made up to 19/09/98; no change of members
|
| 8 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 October 1997 | Return made up to 19/09/97; full list of members
|
| 12 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 13 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 28 June 1996 | Accounting reference date extended from 31/08/95 to 30/09/95 (1 page) |
| 28 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 22 May 1996 | Resolutions
|
| 14 September 1995 | Registered office changed on 14/09/95 from: arundel house 12 rylands st warrington WA1 1HR (1 page) |
| 14 September 1995 | Return made up to 19/09/95; full list of members (12 pages) |