| Company Name | James Fredericks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07222717 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 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 | David Frederick Mash |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Mr Richard James Daws |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Ninamarie Lemke |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oakdene Avenue Chislehurst Kent BR7 6EA |
Contact
| Website | www.jamesfredericks.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | David Frederick Mash 50.00% Ordinary A |
|---|---|
| 20 at £1 | Richard Daws 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 February 2014 | Resolutions
|
| 20 February 2014 | Change of share class name or designation (2 pages) |
| 20 February 2014 | Resolutions
|
| 20 February 2014 | Change of share class name or designation (2 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Termination of appointment of Richard Daws as a director (1 page) |
| 29 January 2014 | Termination of appointment of Richard Daws as a director (1 page) |
| 18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 May 2012 | Director's details changed for David Fredrick Mash on 28 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for David Fredrick Mash on 28 May 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 November 2011 | Registered office address changed from 29 Chartwell Drive Barming Maidstone Kent ME16 0WR England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 29 Chartwell Drive Barming Maidstone Kent ME16 0WR England on 21 November 2011 (1 page) |
| 10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 14 May 2010 | Appointment of David Fredrick Mash as a director (3 pages) |
| 14 May 2010 | Termination of appointment of Ninamarie Lemke as a director (2 pages) |
| 14 May 2010 | Termination of appointment of Ninamarie Lemke as a director (2 pages) |
| 14 May 2010 | Appointment of David Fredrick Mash as a director (3 pages) |
| 14 April 2010 | Incorporation
|
| 14 April 2010 | Incorporation
|
| 14 April 2010 | Incorporation
|