Company NameFrith And Bateman Street Limited
Company StatusDissolved
Company Number03809858
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 8 months ago)
Dissolution Date12 March 2002 (22 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMichael Morris Franks
NationalityBritish
StatusClosed
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address82 Shaftesbury Avenue
Kenton
Harrow
Middlesex
HA3 0RE
Director NameMr Jonathan Ragol-Levy
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1999(1 month, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 12 March 2002)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Kings Drive
Edgware
Middlesex
HA8 8EE
Director NameJohn Alexander Franks
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Randolph Mews
Randolph Avenue Little Venice
London
W9 1AW
Director NameHenry Prevezer
Date of BirthMay 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address10 Willowdene
View Road Highgate
London
N6 4DE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House 10/12
Russell Square, London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts5 April 2000 (23 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2001Director resigned (1 page)
24 July 2001Application for striking-off (1 page)
12 April 2001Director resigned (1 page)
15 January 2001Accounts for a dormant company made up to 5 April 2000 (1 page)
15 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/01
(1 page)
15 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
16 November 2000Director's particulars changed (1 page)
10 August 2000Return made up to 19/07/00; full list of members (9 pages)
19 November 1999New director appointed (2 pages)
21 September 1999Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page)
18 August 1999Secretary resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999New secretary appointed (2 pages)
19 July 1999Incorporation (18 pages)