| Company Name | Frankel Daubeney Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06691418 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 17 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony David Max Peters |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | The Old Beer House Great Rollright Chipping Norton Oxfordshire OX7 5RR |
| Secretary Name | Mr Anthony David Max Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | The Old Beer House Great Rollright Chipping Norton Oxfordshire OX7 5RR |
| Director Name | Katherine Mary Innes Peters |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Pensioner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Beer House Great Rollright Chipping Norton Oxon OX7 5RR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony David Max Peters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,011 |
| Cash | £308,384 |
| Current Liabilities | £35,461 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 December 2014 | Registered office address changed from The Old Beer House Great Rollright Chipping Norton Oxon OX7 5RR to 257B Croydon Road Beckenham Kent BR3 3PS on 3 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from The Old Beer House Great Rollright Chipping Norton Oxon OX7 5RR to 257B Croydon Road Beckenham Kent BR3 3PS on 3 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from The Old Beer House Great Rollright Chipping Norton Oxon OX7 5RR to 257B Croydon Road Beckenham Kent BR3 3PS on 3 December 2014 (2 pages) |
| 2 December 2014 | Declaration of solvency (3 pages) |
| 2 December 2014 | Resolutions
|
| 2 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2014 | Declaration of solvency (3 pages) |
| 2 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 September 2014 | Purchase of own shares. (3 pages) |
| 8 September 2014 | Purchase of own shares. (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 December 2013 | Termination of appointment of Katherine Peters as a director (1 page) |
| 4 December 2013 | Termination of appointment of Katherine Peters as a director (1 page) |
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 26 November 2012 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 12 December 2011 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 12 December 2011 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 16 February 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 16 November 2010 | Director's details changed for Katherine Mary Innes Peters on 1 September 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Anthony David Max Peters on 1 September 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Katherine Mary Innes Peters on 1 September 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Katherine Mary Innes Peters on 1 September 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Anthony David Max Peters on 1 September 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Anthony David Max Peters on 1 September 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 16 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 14 September 2009 | Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 14 September 2009 | Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 September 2008 | Director appointed katherine mary innes peters (2 pages) |
| 30 September 2008 | Director appointed katherine mary innes peters (2 pages) |
| 24 September 2008 | Director and secretary appointed anthony david max peters (2 pages) |
| 24 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 24 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 24 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 September 2008 | Director and secretary appointed anthony david max peters (2 pages) |
| 24 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 September 2008 | Incorporation (16 pages) |
| 8 September 2008 | Incorporation (16 pages) |