Frithwood Management Limited

03296178

Company Name	Frithwood Management Limited
Company Status	Dissolved
Company Number	03296178
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jane Clare Williamson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1996(same day as company formation)
Role	Administration Manager
Correspondence Address	Flat 2 22 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Jane Clare Williamson
Nationality	British
Status	Closed
Appointed	24 December 1996(same day as company formation)
Role	Administration Manager
Correspondence Address	Flat 2 22 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Steven Paul Jolliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 29 April 2003)
Role	Chairman
Correspondence Address	Flat 5 22 Frithwood Avenue Northwood Middx HA6 3LX

Director Name	Mr Geoffrey Emmerson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 29 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL

Director Name	Paul Antony Sarin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	54 Park Road Wembley Middlesex HA0 4AT

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	22 Frithwood Avenue Northwood Middlesex HA6 3LX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
5 December 2002	Application for striking-off (1 page)
27 February 2002	Return made up to 24/12/01; full list of members (8 pages)
12 October 2001	Director resigned (1 page)
14 September 2001	Total exemption full accounts made up to 31 December 1999 (6 pages)
4 September 2001	Director's particulars changed (1 page)
28 December 2000	Return made up to 24/12/00; full list of members (8 pages)
1 June 2000	Return made up to 24/12/99; full list of members (8 pages)
13 December 1999	Full accounts made up to 31 December 1998 (5 pages)
29 November 1999	Return made up to 24/12/98; full list of members (8 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 February 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: 129 queen street cardiff CF1 4BJ (1 page)
17 March 1997	New secretary appointed;new director appointed (2 pages)
24 December 1996	Incorporation (14 pages)

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