| Company Name | Frithsden Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799073 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(17 years, 12 months ago) |
| Dissolution Date | 30 October 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony James Hayes |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Julie Anne Hayes |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Julie Anne Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony James Hayes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£963,832 |
| Current Liabilities | £1,545,159 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 December 2013 | Liquidators statement of receipts and payments to 11 December 2013 (9 pages) |
| 23 December 2013 | Liquidators' statement of receipts and payments to 11 December 2013 (9 pages) |
| 23 December 2013 | Liquidators' statement of receipts and payments to 11 December 2013 (9 pages) |
| 17 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2012 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 17 December 2012 (1 page) |
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 4 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
| 4 May 2012 | Director's details changed for Mr Anthony James Hayes on 1 April 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
| 4 May 2012 | Director's details changed for Mrs Julie Anne Hayes on 1 April 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mrs Julie Anne Hayes on 1 April 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mrs Julie Anne Hayes on 1 April 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Anthony James Hayes on 1 April 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Anthony James Hayes on 1 April 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 6 March 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 29 April 2010 | Director's details changed for Julie Anne Hayes on 1 November 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Julie Anne Hayes on 1 November 2009 (1 page) |
| 29 April 2010 | Secretary's details changed for Julie Anne Hayes on 1 November 2009 (1 page) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Anthony James Hayes on 1 November 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Julie Anne Hayes on 1 November 2009 (1 page) |
| 29 April 2010 | Director's details changed for Anthony James Hayes on 1 November 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Julie Anne Hayes on 1 November 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Anthony James Hayes on 1 November 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Julie Anne Hayes on 1 November 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB (1 page) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 November 2007 | Particulars of mortgage/charge (3 pages) |
| 9 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 23 May 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Incorporation (10 pages) |
| 27 April 2006 | Incorporation (10 pages) |