Frog Diamond Drilling Limited

Company Name	Frog Diamond Drilling Limited
Company Status	Dissolved
Company Number	03393000
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	3 November 2022 (1 year, 5 months ago)
Previous Names	3

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	Mr Graham Victor Parker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(11 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mrs Maureen Patricia Parker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 27 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY

Secretary Name	Mr Graham Victor Parker
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 27 June 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Woodlands Farm Netherfield Road Netherfield Battle East Sussex TN33 9PY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	frogdimonddrilling.co.uk

Location

Registered Address	Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Frog Diamond Drilling Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,117
Cash	£9,975
Current Liabilities	£394,951

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 February 2018	Delivered on: 9 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 November 2022	Final Gazette dissolved following liquidation (1 page)
3 August 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 November 2021	Liquidators' statement of receipts and payments to 25 September 2021 (29 pages)
9 December 2020	Liquidators' statement of receipts and payments to 25 September 2020 (14 pages)
22 January 2020	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
19 November 2019	Liquidators' statement of receipts and payments to 25 September 2019 (25 pages)
19 October 2018	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 19 October 2018 (2 pages)
15 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26 (1 page)
15 October 2018	Statement of affairs (9 pages)
15 October 2018	Appointment of a voluntary liquidator (3 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 June 2018	Registered office address changed from The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 29 June 2018 (1 page)
29 June 2018	Director's details changed for Mr Graham Victor Parker on 29 June 2018 (2 pages)
26 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
9 February 2018	Registration of charge 033930000001, created on 8 February 2018 (5 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Notification of Maureen Patricia Parker as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Notification of Graham Victor Parker as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Maureen Patricia Parker as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Graham Victor Parker as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY on 13 February 2017 (1 page)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
11 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
26 November 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
2 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
2 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
26 November 2010	Full accounts made up to 31 March 2010 (8 pages)
26 November 2010	Full accounts made up to 31 March 2010 (8 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2010	Termination of appointment of Graham Parker as a secretary (2 pages)
18 October 2010	Termination of appointment of Maureen Parker as a director (2 pages)
18 October 2010	Termination of appointment of Graham Parker as a secretary (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2010	Memorandum and Articles of Association (14 pages)
18 October 2010	Memorandum and Articles of Association (14 pages)
18 October 2010	Termination of appointment of Maureen Parker as a director (2 pages)
7 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
23 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed frog holdings LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
3 March 2010	Company name changed frog holdings LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
7 January 2010	Change of name notice (2 pages)
7 January 2010	Change of name notice (2 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (1 page)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (1 page)
28 September 2009	Return made up to 26/06/09; full list of members (4 pages)
28 September 2009	Return made up to 26/06/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / maureen parker / 26/06/2009 (1 page)
25 September 2009	Director's change of particulars / maureen parker / 26/06/2009 (1 page)
13 June 2009	Company name changed frog diamond drilling LIMITED\certificate issued on 16/06/09 (2 pages)
13 June 2009	Company name changed frog diamond drilling LIMITED\certificate issued on 16/06/09 (2 pages)
5 June 2009	Director appointed graham victor parker (2 pages)
5 June 2009	Director appointed graham victor parker (2 pages)
7 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2008	Return made up to 26/06/08; full list of members (3 pages)
30 September 2008	Return made up to 26/06/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from abacus house 19 manor close tunbridge wells kent TN4 8YB (1 page)
29 September 2008	Registered office changed on 29/09/2008 from abacus house 19 manor close tunbridge wells kent TN4 8YB (1 page)
1 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 September 2007	Return made up to 26/06/07; no change of members (6 pages)
19 September 2007	Return made up to 26/06/07; no change of members (6 pages)
14 July 2006	Return made up to 26/06/06; full list of members (6 pages)
14 July 2006	Return made up to 26/06/06; full list of members (6 pages)
21 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
1 August 2005	Return made up to 26/06/05; full list of members (6 pages)
1 August 2005	Return made up to 26/06/05; full list of members (6 pages)
6 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 July 2004	Return made up to 26/06/04; full list of members (6 pages)
1 July 2004	Return made up to 26/06/04; full list of members (6 pages)
3 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
3 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page)
1 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page)
1 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
12 July 2001	Return made up to 26/06/01; full list of members (6 pages)
12 July 2001	Return made up to 26/06/01; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
3 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 October 2000	Return made up to 26/06/00; full list of members (6 pages)
24 October 2000	Return made up to 26/06/00; full list of members (6 pages)
2 August 1999	Return made up to 26/06/99; full list of members (5 pages)
2 August 1999	Return made up to 26/06/99; full list of members (5 pages)
18 April 1999	Full accounts made up to 30 November 1998 (1 page)
18 April 1999	Full accounts made up to 30 November 1998 (1 page)
29 March 1999	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
29 March 1999	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
24 November 1998	Company name changed rathbourne construction LIMITED\certificate issued on 25/11/98 (3 pages)
24 November 1998	Company name changed rathbourne construction LIMITED\certificate issued on 25/11/98 (3 pages)
13 July 1998	Return made up to 26/06/98; full list of members (5 pages)
13 July 1998	Return made up to 26/06/98; full list of members (5 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 June 1997	Incorporation (8 pages)
26 June 1997	Incorporation (8 pages)

Frog Diamond Drilling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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