| Company Name | Frithsden Construction (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07217699 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years 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 | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,808 |
| Cash | £3,290 |
| Current Liabilities | £1,452,169 |
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 via compulsory strike-off (1 page) |
|---|---|
| 30 October 2014 | Final Gazette dissolved following liquidation (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 (11 pages) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 10 December 2013 (9 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 10 December 2013 (9 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 10 December 2013 (9 pages) |
| 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) |
| 14 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2012 | Resolutions
|
| 14 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 14 December 2012 | Resolutions
|
| 14 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 14 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 March 2012 | Director's details changed for Mr Anthony James Hayes on 7 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Director's details changed for Mrs Julie Anne Hayes on 7 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mr Anthony James Hayes on 7 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Statement of capital following an allotment of shares on 1 June 2011
|
| 13 March 2012 | Director's details changed for Mrs Julie Anne Hayes on 7 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mr Anthony James Hayes on 7 March 2012 (2 pages) |
| 13 March 2012 | Statement of capital following an allotment of shares on 1 June 2011
|
| 13 March 2012 | Director's details changed for Mrs Julie Anne Hayes on 7 March 2012 (2 pages) |
| 13 March 2012 | Statement of capital following an allotment of shares on 1 June 2011
|
| 6 March 2012 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom on 6 March 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 April 2010 | Incorporation (23 pages) |
| 8 April 2010 | Incorporation (23 pages) |