Frofish Limited

Company Name	Frofish Limited
Company Status	Dissolved
Company Number	03429579
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 August 1999(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 July 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Closed
Appointed	20 July 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 17 July 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Mary Stephen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 September 1997)
Role	Consultant
Correspondence Address	120 Finchley Lane London NW4 1DB

Director Name	Leonard Charles Selby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2003)
Role	Credit Controller
Correspondence Address	Flat 12 4 Georges Lane Gibraltar Foreign

Director Name	David John Winder
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2006)
Role	Systems Administrator
Correspondence Address	519 Eurotowers Europort Gibraltar Foreign

Director Name	David Alfred Whitmore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Barrister
Correspondence Address	316 Watergardens Waterport Gibraltar Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gibland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2002)
Correspondence Address	292a Main Street Gibraltar Foreign

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£821
Current Liabilities	£821

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
8 June 2006	Director resigned (1 page)
11 January 2006	Return made up to 01/09/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
20 September 2004	Return made up to 01/09/04; no change of members (4 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
15 October 2003	Return made up to 01/09/03; full list of members (5 pages)
29 August 2003	Director resigned (1 page)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HK (1 page)
10 October 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2002	Secretary resigned (1 page)
11 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 November 2001	Return made up to 01/09/01; full list of members (7 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 September 2000	Return made up to 01/09/00; full list of members (7 pages)
1 September 2000	Director resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
31 August 1999	New secretary appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: c/o 788-790 finchley road london NW11 7UR (1 page)
16 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
16 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1998	Return made up to 01/09/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
1 September 1997	Incorporation (17 pages)

Frofish Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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