| Company Name | Frostcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06696850 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2008(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 January 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Howard Gordsobel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2008(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 January 2011) |
| Role | Solicitor |
| Correspondence Address | 38 Elliott Square London NW3 3SU |
| Director Name | Mr Gareth Wilson Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 11 January 2011) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 The Gallop Sutton Surrey SM2 5RY |
| Director Name | Robert Roddick Ackrill Breare |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(1 week, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 24 August 2009) |
| Role | Company Director |
| Correspondence Address | 42 Magdalen Road London SW18 3NP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 24 Queen Anne Street London W1G 9AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 July 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 9 July 2012 | Bona Vacantia disclaimer (1 page) |
| 2 July 2012 | Bona Vacantia disclaimer (1 page) |
| 2 July 2012 | Bona Vacantia disclaimer (1 page) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 11 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Appointment Terminated Director robert breare (1 page) |
| 25 August 2009 | Appointment terminated director robert breare (1 page) |
| 14 January 2009 | Director appointed gareth wilson jones (2 pages) |
| 14 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 January 2009 | Director appointed gareth wilson jones (2 pages) |
| 14 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 October 2008 | Secretary appointed howard gordsobel (2 pages) |
| 1 October 2008 | Director appointed colin barry wagman (8 pages) |
| 1 October 2008 | Secretary appointed howard gordsobel (2 pages) |
| 1 October 2008 | Director appointed colin barry wagman (8 pages) |
| 1 October 2008 | Director appointed robert roddick ackrill breare (9 pages) |
| 1 October 2008 | Director appointed robert roddick ackrill breare (9 pages) |
| 30 September 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 30 September 2008 | Appointment Terminated Director sdg registrars LIMITED (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 15 September 2008 | Incorporation (17 pages) |
| 15 September 2008 | Incorporation (17 pages) |