Frandesco International Group Limited

Company Name	Frandesco International Group Limited
Company Status	Dissolved
Company Number	03936631
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Francis Doe Johnny
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	01 August 2002(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	20 Hillside Crescent Northwood Middlesex HA6 1RW

Secretary Name	Selom Ami Ametewee
Nationality	Ghanaian
Status	Closed
Appointed	01 November 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	20 Hillside Crescent Northwood Middlesex HA6 1RW

Director Name	Akbar Fuad Ali
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	20 Hillside Road Sutton Surrey SM2 6ET

Director Name	Charles Gordon McLeod Matthews
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Civil Engineer
Correspondence Address	10 Fenton Road Redhill Surrey RH1 4BN

Secretary Name	Akbar Fuad Ali
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	20 Hillside Road Sutton Surrey SM2 6ET

Secretary Name	Margaret Matthews
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	10 Fenton Road Redhill Surrey RH1 4BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Parade House 135 The Parade Watford Hertfordshire WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£315,886
Current Liabilities	£315,886

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
7 June 2009	Return made up to 24/02/08; no change of members (5 pages)
7 June 2009	Return made up to 24/02/09; full list of members (6 pages)
7 June 2009	Return made up to 24/02/08; no change of members (5 pages)
7 June 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
7 June 2009	Return made up to 24/02/09; full list of members (6 pages)
7 June 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
7 June 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 20 hillside crescent northwood middlesex HA6 1RW (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from 20 hillside crescent northwood middlesex HA6 1RW (2 pages)
26 March 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
26 March 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
4 June 2007	Return made up to 24/02/06; full list of members (5 pages)
4 June 2007	Return made up to 24/02/05; full list of members (5 pages)
4 June 2007	Total exemption full accounts made up to 28 February 2005 (8 pages)
4 June 2007	Return made up to 24/02/06; full list of members (5 pages)
4 June 2007	Return made up to 24/02/07; full list of members (5 pages)
4 June 2007	Return made up to 24/02/07; full list of members (5 pages)
4 June 2007	Restoration by order of the court (2 pages)
4 June 2007	Total exemption full accounts made up to 29 February 2004 (8 pages)
4 June 2007	Return made up to 24/02/05; full list of members (5 pages)
4 June 2007	Restoration by order of the court (2 pages)
4 June 2007	Total exemption full accounts made up to 29 February 2004 (8 pages)
4 June 2007	Total exemption full accounts made up to 28 February 2005 (8 pages)
4 June 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 33 pinner road harrow middlesex HA1 4ES (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 33 pinner road harrow middlesex HA1 4ES (1 page)
25 July 2005	Return made up to 24/02/04; full list of members (6 pages)
25 July 2005	Return made up to 24/02/04; full list of members (6 pages)
2 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
2 September 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
2 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
2 September 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
8 March 2003	Return made up to 24/02/03; full list of members (6 pages)
8 March 2003	Return made up to 24/02/03; full list of members (6 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	New director appointed (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
11 December 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 24/02/01; full list of members (7 pages)
21 March 2001	Return made up to 24/02/01; full list of members (7 pages)
10 July 2000	Registered office changed on 10/07/00 from: 6-8 bouverie street london EC4Y 8DD (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 6-8 bouverie street london EC4Y 8DD (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Ad 25/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 2000	Ad 25/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 6-8 bouverie street london EC4Y 8DD (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 6-8 bouverie street london EC4Y 8DD (1 page)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 February 2000	Incorporation (13 pages)
24 February 2000	Incorporation (13 pages)

Frandesco International Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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