Brandon Frost Limited

Company Name	Brandon Frost Limited
Company Status	Dissolved
Company Number	03011979
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Edward Thomas Gerrard
Nationality	British
Status	Closed
Appointed	31 October 1999(4 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	Beck House 70b Station Road Kings Langley Hertfordshire WD4 8LB

Director Name	Edward Thomas Gerrard
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(18 years, 3 months after company formation)
Appointment Duration	3 years (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House 70b Station Road Kings Lanley Herts

Director Name	Norma Rothwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	11 Western Moor Hawthorn Park Washington Tyne & Wear NE37 1LD

Secretary Name	Andrew Grayson
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Napsbury Lane St Albans Hertfordshire AL1 1DU

Director Name	William Gerrard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(4 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 07 May 2013)
Role	Quantity Surveyor
Correspondence Address	Beck House 70b Station Road Kings Langley Hertfordshire WD4 8LB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	brandonfrost.co.uk

Location

Registered Address	338 Kingsland Road London E8 4AD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London

Shareholders

2 at £1	Edward Thomas Gerrard 100.00% Ordinary

Financials

Year	2014
Turnover	£257,645
Gross Profit	£60,643
Net Worth	£5
Current Liabilities	£5,953

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
10 September 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
6 September 2014	Second filing of AR01 previously delivered to Companies House made up to 20 January 2014 (16 pages)
13 August 2014	Director's details changed for Edward Thomas Gerrard on 25 July 2014 (2 pages)
13 August 2014	Appointment of Edward Thomas Gerrard as a director on 7 May 2013 (2 pages)
13 August 2014	Appointment of Edward Thomas Gerrard as a director on 7 May 2013 (2 pages)
12 August 2014	Termination of appointment of William Gerrard as a director on 7 May 2013 (1 page)
12 August 2014	Termination of appointment of William Gerrard as a director on 7 May 2013 (1 page)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 Statement of capital on 2014-01-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 6TH September 2014 (6 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
31 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
22 January 2009	Return made up to 20/01/09; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
30 January 2007	Return made up to 20/01/07; full list of members (2 pages)
10 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
27 January 2006	Return made up to 20/01/06; full list of members (6 pages)
18 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
27 January 2005	Return made up to 20/01/05; full list of members (6 pages)
2 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
13 February 2004	Return made up to 20/01/04; full list of members (6 pages)
29 January 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
28 January 2003	Return made up to 20/01/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
4 February 2002	Return made up to 20/01/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
22 January 2001	Return made up to 20/01/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 January 2000 (10 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Return made up to 20/01/00; no change of members (7 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
26 May 1999	Return made up to 20/01/99; full list of members (8 pages)
20 November 1998	Full accounts made up to 31 January 1998 (10 pages)
3 February 1998	Full accounts made up to 31 January 1997 (11 pages)
27 January 1998	Return made up to 20/01/98; no change of members (4 pages)
13 March 1997	Return made up to 20/01/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 January 1996 (11 pages)
2 August 1996	Return made up to 20/01/96; full list of members (6 pages)
20 January 1995	Incorporation (7 pages)

Brandon Frost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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