Company NameFRT Management Limited
DirectorsTadatshgiu Komuro and Richard Warren Vero
Company StatusDissolved
Company Number03465436
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 6 months ago)
Previous NameDockleaf Limited

Directors

Director NameTadatshgiu Komuro
Date of BirthNovember 1947 (Born 76 years ago)
NationalityJapanese
StatusCurrent
Appointed11 December 1997(4 weeks after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence Address13 Gordon Road
West Drayton
Middlesex
UB7 8AH
Director NameRichard Warren Vero
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1997(4 weeks after company formation)
Appointment Duration26 years, 5 months
RoleAccountant
Correspondence Address16 Barcombe Close
Petersham Drive
Orpington
Kent
BR5 2QD
Secretary NameRichard Warren Vero
NationalityBritish
StatusCurrent
Appointed11 December 1997(4 weeks after company formation)
Appointment Duration26 years, 5 months
RoleAccountant
Correspondence Address16 Barcombe Close
Petersham Drive
Orpington
Kent
BR5 2QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 December 2000Dissolved (1 page)
19 September 2000Liquidators statement of receipts and payments (5 pages)
19 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
24 July 2000Liquidators statement of receipts and payments (5 pages)
4 February 2000Liquidators statement of receipts and payments (5 pages)
4 February 2000Liquidators statement of receipts and payments (5 pages)
12 October 1999Liquidators statement of receipts and payments (5 pages)
3 March 1999Certificate of removal of voluntary liquidator (1 page)
22 February 1999Registered office changed on 22/02/99 from: c/o cousins brett 20 bulstrode street london W1M 5FR (1 page)
17 July 1998Appointment of a voluntary liquidator (1 page)
17 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 July 1998Statement of affairs (6 pages)
5 January 1998Company name changed dockleaf LIMITED\certificate issued on 06/01/98 (2 pages)
29 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1997Ad 15/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 December 1997New secretary appointed;new director appointed (2 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 December 1997New director appointed (2 pages)
13 November 1997Incorporation (13 pages)