Company NameFrog Design Limited
Company StatusDissolved
Company Number03925187
CategoryPrivate Limited Company
Incorporation Date14 February 2000(24 years, 2 months ago)
Dissolution Date4 December 2001 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJustin Grant Rolfe Davies
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTop Floor Flat
99 Sandmere Road
London
SW4 7PX
Director NameLoretta Maria Lupi
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Flat
6 Persham Road
London
W14 9ST
Secretary NameJustin Grant Rolfe Davies
NationalityBritish
StatusClosed
Appointed14 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTop Floor Flat
99 Sandmere Road
London
SW4 7PX
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed14 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressBasement Flat 6 Perham Road
London
W14 9ST
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
29 June 2001Application for striking-off (1 page)
6 March 2001Return made up to 14/02/01; full list of members (6 pages)
26 June 2000Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Director resigned (1 page)
17 February 2000New secretary appointed;new director appointed (2 pages)
17 February 2000Registered office changed on 17/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 February 2000New director appointed (2 pages)