Frost Berkeley Associates Limited

Company Name	Frost Berkeley Associates Limited
Company Status	Dissolved
Company Number	02100538
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Lemhaven Limited and Frost Berkeley Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(22 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Castlemaine Accountancy & Taxation Services Ltd (Corporation)
Status	Closed
Appointed	03 August 2007(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Way Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Contracting Solutions Group Ltd (Corporation)
Status	Closed
Appointed	03 August 2007(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Way Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Secretary Name	Castlemaine Accountancy & Taxation Services Ltd (Corporation)
Status	Closed
Appointed	03 August 2007(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Way Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Mr Barrie Norman Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 1998)
Role	Computer Consultant
Correspondence Address	35 Hayes Road Bromley Kent BR2 9AF

Director Name	Mr David Jones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Sheen Common Drive Richmond Surrey TW10 5BW

Secretary Name	Mr David Jones
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Ann Lesley Khatibi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 April 1999)
Role	Administration Director
Correspondence Address	94a Kirkdale Sydenham London SE26 4BG

Director Name	Mr Pasquale Giuseppe Marioni
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 April 1999)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	32 Frankland Road Croxley Green Hertfordshire WD3 3AU

Director Name	Mr Ian John Brookes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House 39 Hurst Lane Waingate Village Rawtenstall Rossendale Lancashire BB4 7RE

Director Name	Mr Robert Burnham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Brook Lane Alderley Edge Cheshire SK9 7QG

Director Name	Mr Malcolm David Coster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell 46 Golfside South Cheam Sutton Surrey SM2 7EZ

Director Name	Michael David Heeley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 January 1999)
Role	Company Director
Correspondence Address	The Little Moss Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Steve Sykes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1997)
Role	Company Director
Correspondence Address	8 Tudor Lawns Roundhay Leeds West Yorkshire LS8 2JR

Secretary Name	Ian John Brookes
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 January 1999)
Role	Company Director
Correspondence Address	7 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(11 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Secretary Name	Mr Christopher David Hinton
Nationality	British
Status	Resigned
Appointed	28 January 1999(11 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Location

Registered Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
30 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2009	Director appointed derek o'neill (2 pages)
30 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2009	Ad 23/09/09\gbp si [email protected]=16641\gbp ic 14600/31241\ (2 pages)
30 September 2009	Ad 23/09/09 gbp si [email protected]=16641 gbp ic 14600/31241 (2 pages)
30 September 2009	Director appointed derek o'neill (2 pages)
28 September 2009	Full accounts made up to 31 January 2009 (11 pages)
28 September 2009	Full accounts made up to 31 January 2009 (11 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane leeds west yorkshire LS3 1EL (1 page)
26 February 2009	Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane leeds west yorkshire LS3 1EL (1 page)
6 February 2009	Accounts for a dormant company made up to 31 January 2008 (6 pages)
6 February 2009	Accounts made up to 31 January 2008 (6 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
9 April 2008	Return made up to 24/01/08; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from c/o chris hinton lorien PLC oak house park lane leeds west yorkshire LS3 1EL (1 page)
9 April 2008	Return made up to 24/01/08; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from c/o chris hinton lorien PLC oak house park lane leeds west yorkshire LS3 1EL (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 September 2007	Accounts made up to 26 November 2006 (6 pages)
30 September 2007	Accounts for a dormant company made up to 26 November 2006 (6 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
22 August 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
24 August 2006	Accounts made up to 27 November 2005 (6 pages)
24 August 2006	Accounts for a dormant company made up to 27 November 2005 (6 pages)
9 May 2006	Return made up to 24/01/06; full list of members (3 pages)
9 May 2006	Return made up to 24/01/06; full list of members (3 pages)
29 September 2005	Accounts made up to 28 November 2004 (6 pages)
29 September 2005	Accounts for a dormant company made up to 28 November 2004 (6 pages)
25 January 2005	Return made up to 24/01/05; full list of members (3 pages)
25 January 2005	Return made up to 24/01/05; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
28 September 2004	Accounts made up to 30 November 2003 (7 pages)
2 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 24/01/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 30 November 2002 (8 pages)
24 June 2003	Full accounts made up to 30 November 2002 (8 pages)
4 February 2003	Return made up to 24/01/03; full list of members (7 pages)
4 February 2003	Return made up to 24/01/03; full list of members (7 pages)
30 July 2002	Accounts made up to 30 November 2001 (6 pages)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
19 February 2002	Return made up to 24/01/02; full list of members (7 pages)
19 February 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
25 September 2001	Full accounts made up to 26 November 2000 (6 pages)
25 September 2001	Full accounts made up to 26 November 2000 (6 pages)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
29 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Full accounts made up to 28 November 1999 (8 pages)
27 September 2000	Full accounts made up to 28 November 1999 (8 pages)
10 May 2000	Particulars of mortgage/charge (10 pages)
10 May 2000	Particulars of mortgage/charge (10 pages)
4 April 2000	Return made up to 24/01/00; full list of members (7 pages)
4 April 2000	Return made up to 24/01/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 29 November 1998 (15 pages)
20 October 1999	Full accounts made up to 29 November 1998 (15 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (3 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
29 January 1999	Return made up to 24/01/99; full list of members (8 pages)
29 January 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 1998	Accounting reference date shortened from 06/01/98 to 30/11/97 (1 page)
23 September 1998	Full accounts made up to 30 November 1997 (15 pages)
23 September 1998	Accounting reference date shortened from 06/01/98 to 30/11/97 (1 page)
23 September 1998	Full accounts made up to 30 November 1997 (15 pages)
26 January 1998	Return made up to 24/01/98; no change of members (6 pages)
26 January 1998	Return made up to 24/01/98; no change of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 6 January 1997 (19 pages)
30 July 1997	Full accounts made up to 6 January 1997 (19 pages)
30 July 1997	Full accounts made up to 6 January 1997 (19 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Accounting reference date extended from 29/11/96 to 06/01/97 (1 page)
16 July 1997	Accounting reference date extended from 29/11/96 to 06/01/97 (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
21 May 1997	Accounting reference date shortened from 30/04/97 to 29/11/96 (1 page)
21 May 1997	Accounting reference date shortened from 30/04/97 to 29/11/96 (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
13 February 1997	Return made up to 24/01/97; no change of members (4 pages)
13 February 1997	Return made up to 24/01/97; no change of members (4 pages)
26 January 1997	New secretary appointed;new director appointed (3 pages)
26 January 1997	New director appointed (4 pages)
26 January 1997	New secretary appointed;new director appointed (3 pages)
26 January 1997	New director appointed (4 pages)
26 January 1997	New director appointed (4 pages)
26 January 1997	New director appointed (4 pages)
16 January 1997	Registered office changed on 16/01/97 from: epworth house 25 city road london EC1Y 1AA (1 page)
16 January 1997	Registered office changed on 16/01/97 from: epworth house 25 city road london EC1Y 1AA (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
10 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
10 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
10 November 1996	Full group accounts made up to 30 April 1996 (18 pages)
10 November 1996	Full group accounts made up to 30 April 1996 (18 pages)
10 November 1996	Full accounts made up to 30 April 1996 (19 pages)
10 November 1996	Full accounts made up to 30 April 1996 (19 pages)
23 April 1996	Return made up to 24/01/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 (7 pages)
23 April 1996	Return made up to 24/01/96; full list of members (7 pages)
15 November 1995	Full group accounts made up to 30 April 1995 (15 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
15 November 1995	Full group accounts made up to 30 April 1995 (15 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
12 April 1995	Return made up to 24/01/95; full list of members (8 pages)
12 April 1995	Return made up to 24/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
10 June 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
10 June 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
21 May 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
21 May 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
13 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)

Frost Berkeley Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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