Fromefield Developments Limited

Company Name	Fromefield Developments Limited
Company Status	Dissolved
Company Number	03763981
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 12 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

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	Ronald Bearpark
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(same day as company formation)
Role	Manager
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Patricia Ann Bearpark
Nationality	British
Status	Closed
Appointed	01 August 2003(4 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	David Charles Mole
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 May 2011)
Role	Business Manager
Correspondence Address	125 Ouklip Road Wilro Park Roodepourt 1725 South Africa

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Patricia Ann Bearpark 50.00% Ordinary
50 at £1	Ron Bearpark 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,125
Cash	£582
Current Liabilities	£28,718

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Secretary's details changed for Patricia Ann Bearpark on 4 May 2012 (2 pages)
21 June 2012	Director's details changed for Ronald Bearpark on 4 May 2012 (2 pages)
21 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Patricia Ann Bearpark on 4 May 2012 (2 pages)
21 June 2012	Director's details changed for Ronald Bearpark on 4 May 2012 (2 pages)
21 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Patricia Ann Bearpark on 4 May 2012 (2 pages)
21 June 2012	Director's details changed for Ronald Bearpark on 4 May 2012 (2 pages)
21 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Termination of appointment of David Charles Mole as a director on 6 May 2011 (1 page)
30 January 2012	Termination of appointment of David Charles Mole as a director on 6 May 2011 (1 page)
30 January 2012	Termination of appointment of David Charles Mole as a director on 6 May 2011 (1 page)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 May 2009	Registered office changed on 12/05/2009 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 04/05/08; full list of members (4 pages)
13 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from 314 regents park road london N3 2LT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 314 regents park road london N3 2LT (1 page)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 June 2007	Return made up to 04/05/07; full list of members (7 pages)
14 June 2007	Return made up to 04/05/07; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2006	Return made up to 04/05/06; full list of members (7 pages)
23 May 2006	Return made up to 04/05/06; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2005	Return made up to 04/05/05; full list of members (7 pages)
13 June 2005	Return made up to 04/05/05; full list of members (7 pages)
24 September 2004	Return made up to 04/05/04; no change of members (6 pages)
24 September 2004	Return made up to 04/05/04; no change of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (2 pages)
19 August 2003	Secretary resigned (2 pages)
28 May 2003	Return made up to 04/05/03; full list of members (6 pages)
28 May 2003	Return made up to 04/05/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 May 2002	Return made up to 04/05/02; full list of members (6 pages)
7 May 2002	Return made up to 04/05/02; full list of members (6 pages)
20 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 June 2001	(5 pages)
4 June 2001	(5 pages)
9 May 2001	Return made up to 04/05/01; full list of members (6 pages)
9 May 2001	Return made up to 04/05/01; full list of members (6 pages)
1 June 2000	Ad 04/05/99--------- £ si 98@1 (2 pages)
1 June 2000	Ad 04/05/99--------- Â£ si 98@1 (2 pages)
23 May 2000	Return made up to 04/05/00; full list of members (6 pages)
23 May 2000	Return made up to 04/05/00; full list of members (6 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
10 February 2000	£ nc 100/1000000 04/05/99 (1 page)
10 February 2000	Â£ nc 100/1000000 04/05/99 (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New secretary appointed (1 page)
6 February 2000	New secretary appointed (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 February 2000	New director appointed (2 pages)
4 May 1999	Incorporation (7 pages)
4 May 1999	Incorporation (7 pages)

Fromefield Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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