Company NameFrizelle Ltd
Company StatusDissolved
Company Number03111243
CategoryPrivate Limited Company
Incorporation Date9 October 1995(28 years, 6 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameAntonio Natale Visone
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed09 October 1995(same day as company formation)
RoleBaker
Correspondence Address63 West Street
Harrow On The Hill
Harrow
Middlesex
HA1 3EL
Secretary NameAntonio Natale Visone
NationalityItalian
StatusClosed
Appointed09 October 1995(same day as company formation)
RoleBaker
Correspondence Address63 West Street
Harrow On The Hill
Harrow
Middlesex
HA1 3EL
Director NameFrancesco Visone
Date of BirthJuly 1931 (Born 92 years ago)
NationalityItalian
StatusClosed
Appointed01 November 1998(3 years after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleBaker
Correspondence Address155 Elmstead Avenue
Wembley
Middlesex
HA9 8NU
Director NameWilliam Marcus Miller
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(same day as company formation)
RoleBaker
Correspondence Address30 Richmond Hill Court
Richmond Hill
Richmond
Surrey
TW10 6BD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed09 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts9 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End09 April

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
15 January 1999Accounts for a small company made up to 9 April 1998 (3 pages)
19 November 1998New director appointed (2 pages)
29 October 1998Return made up to 09/10/98; no change of members (4 pages)
22 April 1998Accounts for a dormant company made up to 9 April 1997 (2 pages)
22 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1997Return made up to 09/10/97; full list of members (6 pages)
17 September 1997Director resigned (1 page)
29 October 1996Return made up to 09/10/96; full list of members (6 pages)
5 August 1996Accounts for a small company made up to 9 April 1996 (3 pages)
24 May 1996Accounting reference date notified as 09/04 (1 page)
13 October 1995Secretary resigned (2 pages)
13 October 1995Director resigned (2 pages)
12 October 1995New director appointed (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 October 1995Ad 09/10/95--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 October 1995New secretary appointed;new director appointed (2 pages)
9 October 1995Incorporation (30 pages)