| Company Name | John Frearson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04962158 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 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 | Mrs John Patrick Hillyard Frearson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Ms Anne Eileen Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,767 |
| Cash | £499 |
| Current Liabilities | £3,266 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for John Patrick Hillyard Frearson on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Anne Eileen Rogers on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Anne Eileen Rogers on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for John Patrick Hillyard Frearson on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Anne Eileen Rogers on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for John Patrick Hillyard Frearson on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 December 2008 | Return made up to 13/11/08; no change of members (8 pages) |
| 5 December 2008 | Return made up to 13/11/08; no change of members (8 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 27 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 2 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 23 December 2003 | Secretary's particulars changed (1 page) |
| 23 December 2003 | Secretary's particulars changed (1 page) |
| 18 December 2003 | Secretary's particulars changed (1 page) |
| 18 December 2003 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Incorporation (17 pages) |
| 13 November 2003 | Secretary resigned (1 page) |