Friars 532 Limited

Company Name	Friars 532 Limited
Company Status	Dissolved
Company Number	05906068
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	31 October 2015 (8 years, 6 months ago)

Directors

Director Name	Robert George Russell Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years (closed 31 October 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Langham Point Holt Road, Langham Holt Norfolk NR25 7DB

Director Name	Brian Henry Neale
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years (closed 31 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Judges Walk Norwich Norfolk NR4 7QF

Director Name	Mr Jonathan Robert Barclay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 31 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Wacton Norwich Norfolk NR15 2UE

Secretary Name	Michael Henry Dixon
Nationality	British
Status	Closed
Appointed	27 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperknobs Colegate End Road Pulham Market Diss Norfolk IP21 4XG

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mary Prentice
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Solicitor
Correspondence Address	79 Plantsman Close Norwich Norfolk NR2 2NJ

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mr Gerald William Victor Daniels
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prince Rupert Way Thorpe St Andrew Norwich NR7 0TS

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

31 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
31 July 2015	Liquidators statement of receipts and payments to 22 July 2015 (6 pages)
31 July 2015	Return of final meeting in a members' voluntary winding up (4 pages)
31 July 2015	Liquidators' statement of receipts and payments to 22 July 2015 (6 pages)
24 June 2015	Liquidators' statement of receipts and payments to 29 May 2015 (6 pages)
24 June 2015	Liquidators statement of receipts and payments to 29 May 2015 (6 pages)
30 December 2014	Liquidators' statement of receipts and payments to 29 November 2014 (6 pages)
30 December 2014	Liquidators statement of receipts and payments to 29 November 2014 (6 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
6 June 2014	Liquidators' statement of receipts and payments to 29 May 2014 (6 pages)
6 June 2014	Liquidators statement of receipts and payments to 29 May 2014 (6 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
5 December 2013	Liquidators statement of receipts and payments to 29 November 2013 (6 pages)
5 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (6 pages)
17 June 2013	Liquidators statement of receipts and payments to 29 May 2013 (6 pages)
17 June 2013	Liquidators' statement of receipts and payments to 29 May 2013 (6 pages)
16 April 2013	Registered office address changed from Baker Tilly 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 (2 pages)
13 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
13 December 2012	Liquidators statement of receipts and payments to 29 November 2012 (6 pages)
23 October 2012	Resignation of a liquidator (1 page)
26 June 2012	Liquidators statement of receipts and payments to 29 May 2012 (6 pages)
26 June 2012	Liquidators' statement of receipts and payments to 29 May 2012 (6 pages)
6 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (6 pages)
6 December 2011	Liquidators statement of receipts and payments to 29 November 2011 (6 pages)
8 June 2011	Liquidators' statement of receipts and payments to 29 May 2011 (6 pages)
8 June 2011	Liquidators statement of receipts and payments to 29 May 2011 (6 pages)
13 December 2010	Liquidators' statement of receipts and payments to 29 November 2010 (6 pages)
13 December 2010	Liquidators statement of receipts and payments to 29 November 2010 (6 pages)
9 June 2010	Liquidators statement of receipts and payments to 29 May 2010 (6 pages)
9 June 2010	Liquidators' statement of receipts and payments to 29 May 2010 (6 pages)
8 December 2009	Liquidators statement of receipts and payments to 29 November 2009 (6 pages)
8 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (6 pages)
8 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (6 pages)
8 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (6 pages)
11 December 2008	Liquidators' statement of receipts and payments to 29 November 2008 (6 pages)
11 December 2008	Liquidators statement of receipts and payments to 29 November 2008 (6 pages)
27 June 2008	Liquidators statement of receipts and payments to 29 November 2008 (6 pages)
27 June 2008	Liquidators' statement of receipts and payments to 29 November 2008 (6 pages)
2 January 2008	Liquidators statement of receipts and payments (7 pages)
2 January 2008	Liquidators' statement of receipts and payments (7 pages)
15 January 2007	Statement of affairs (5 pages)
15 January 2007	Ad 27/11/06--------- Â£ si [email protected]=241805 Â£ ic 1/241806 (3 pages)
3 January 2007	S-div 27/11/06 (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2007	Nc inc already adjusted 27/11/06 (2 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Memorandum and Articles of Association (27 pages)
3 January 2007	New director appointed (3 pages)
12 December 2006	Registered office changed on 12/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page)
8 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2006	Appointment of a voluntary liquidator (1 page)
8 December 2006	Declaration of solvency (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Secretary resigned;director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
15 August 2006	Incorporation (19 pages)

Friars 532 Limited

Directors

Location

Accounts

Filing History

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