| Company Name | Frog Architects & Surveyors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962815 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | James Christopher Prestedge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Hawley Road Wilmington Kent DA1 1PG |
| Secretary Name | Mr Richard Salt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 75 Stoke Newington Church Street London N16 0AS |
| Director Name | Mr Stephen Alan Evans |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 287 Stoke Newington Church Street London N16 9JH |
| Director Name | Mr James Christopher Prestedge |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2009(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 June 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Hawley Road Wilmington Dartford Kent DA1 1PG |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 33 at £1 | Evans Stephen 33.33% Ordinary |
|---|---|
| 33 at £1 | Prestedge James 33.33% Ordinary |
| 33 at £1 | Salt Richard 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 9 May 2013 (25 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 9 May 2013 (25 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 9 May 2013 (25 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 9 May 2013 (25 pages) |
| 24 June 2013 | Termination of appointment of James Prestedge as a director (2 pages) |
| 24 June 2013 | Termination of appointment of James Prestedge as a director (2 pages) |
| 5 March 2013 | Termination of appointment of Stephen Evans as a director (2 pages) |
| 5 March 2013 | Termination of appointment of Stephen Evans as a director (2 pages) |
| 11 July 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (18 pages) |
| 11 July 2012 | Liquidators statement of receipts and payments to 9 May 2012 (18 pages) |
| 11 July 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (18 pages) |
| 11 July 2012 | Liquidators statement of receipts and payments to 9 May 2012 (18 pages) |
| 20 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 17 May 2011 | Registered office address changed from 26 Great Queen Street London WC2B 5BB on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from 26 Great Queen Street London WC2B 5BB on 17 May 2011 (2 pages) |
| 16 May 2011 | Resolutions
|
| 16 May 2011 | Resolutions
|
| 16 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Secretary's details changed for James Christopher Prestedge on 15 July 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for James Christopher Prestedge on 15 July 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 22 October 2010 | Director's details changed for Mr James Christopher Prestedge on 15 July 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr James Christopher Prestedge on 15 July 2010 (2 pages) |
| 1 December 2009 | Appointment of Mr James Christopher Prestedge as a director (1 page) |
| 1 December 2009 | Appointment of Mr James Christopher Prestedge as a director (1 page) |
| 15 July 2009 | Incorporation (20 pages) |
| 15 July 2009 | Incorporation (20 pages) |