Company NameFrinton Limited
Company StatusDissolved
Company Number03761289
CategoryPrivate Limited Company
Incorporation Date28 April 1999(25 years ago)
Dissolution Date17 February 2009 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameDavid Hare
NationalityBritish
StatusClosed
Appointed29 April 1999(1 day after company formation)
Appointment Duration9 years, 9 months (closed 17 February 2009)
RoleCompany Director
Correspondence Address10 Long Street
Atherstone
Warwickshire
CV9 1AX
Director NameBrenda Mary Leon
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed09 November 2005(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 17 February 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address245 Upper Richmond Road West
London
SW14 8QS
Director NameMichael Rufus Leon
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(1 day after company formation)
Appointment Duration6 years, 6 months (resigned 09 November 2005)
RoleCompany Director
Correspondence Address56 Flanders Road
Bedford Park
London
W4 1NG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address245 Upper Richmond Road West
London
SW14 8QS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007Compulsory strike-off action has been discontinued (1 page)
27 March 2007Particulars of mortgage/charge (3 pages)
22 December 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
22 December 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
22 December 2006New director appointed (2 pages)
8 August 2006First Gazette notice for compulsory strike-off (2 pages)
6 February 2006Director resigned (1 page)
8 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
6 October 2003Return made up to 28/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 July 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 October 2002Particulars of mortgage/charge (3 pages)
13 March 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
20 November 2001Return made up to 28/04/01; full list of members (9 pages)
9 November 2001Registered office changed on 09/11/01 from: c/o cp management imex house kilburn park road london NW6 5LF (1 page)
22 May 2001Return made up to 28/04/00; full list of members (7 pages)
7 May 1999Particulars of mortgage/charge (5 pages)
7 May 1999Particulars of mortgage/charge (3 pages)
28 April 1999Incorporation (16 pages)