Frisby On The Wreake
Melton Mowbray
Leicestershire
LE14 2PA
Secretary Name | Janice Eileen Hall |
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Nationality | British |
Status | Closed |
Appointed | 21 October 1999(10 years after company formation) |
Appointment Duration | 16 years, 5 months (closed 11 April 2016) |
Role | Company Director |
Correspondence Address | Elm Farm Cottage Gaddesby Lane, Frisby On The Wreake Melton Mowbery LE14 2PA |
Director Name | Hazel Marion Hall |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(2 years after company formation) |
Appointment Duration | 4 weeks (resigned 01 November 1991) |
Role | Secretary |
Correspondence Address | 16 Quenby Crescent Syston Leicester Leicestershire LE7 2BW |
Secretary Name | Hazel Marion Hall |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(2 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 September 1992) |
Role | Company Director |
Correspondence Address | 16 Quenby Crescent Syston Leicester Leicestershire LE7 2BW |
Director Name | John Kenneth Edwards |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 April 1999) |
Role | Production Director |
Correspondence Address | 51 Manor Road Thurmaston Leicester LE4 8AH |
Secretary Name | Rebecca Lucy Hall |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | 13 Myrtle Avenue Birstall Leicester LE4 4HT |
Secretary Name | Phyllis Theresa Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 May 1999) |
Role | Company Director |
Correspondence Address | 51 Manor Road Thurmaston Leicester Leicestershire LE4 8AH |
Website | www.jhjdisplay.co.uk |
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Registered Address | Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Year | 2009 |
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Net Worth | £131,699 |
Cash | £1,626 |
Current Liabilities | £136,431 |
Latest Accounts | 31 October 2009 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2016 | Notice of final account prior to dissolution (1 page) |
11 January 2016 | Return of final meeting of creditors (1 page) |
10 November 2015 | INSOLVENCY:annual progress report for period up to 05/09/2015 (7 pages) |
2 December 2014 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/09/2014 (7 pages) |
22 November 2013 | Insolvency:re progress report 09/09/2012-08/09/2013 (8 pages) |
14 January 2013 | Insolvency:miscellaneous:-progress report:- 09/09/2011 to 08/09/2012 (7 pages) |
16 September 2011 | Order of court to wind up (1 page) |
16 September 2011 | Appointment of a liquidator (1 page) |
15 September 2011 | Registered office address changed from 5 High View Close Hamilton Business Park Leicester LE4 9LJ on 15 September 2011 (2 pages) |
13 July 2011 | Order of court to wind up (2 pages) |
5 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: 301 uppingham road leicester LE5 3TB (1 page) |
9 November 2007 | Location of debenture register (1 page) |
9 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
9 November 2007 | Location of register of members (1 page) |
20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
25 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
5 July 2006 | Return made up to 04/10/05; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
6 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
18 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
31 October 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
2 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
7 October 2002 | Return made up to 04/10/02; full list of members
|
26 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
22 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
15 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
17 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
28 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
9 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
1 June 1999 | Director resigned (1 page) |
15 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
5 May 1998 | New secretary appointed (2 pages) |
9 April 1998 | Secretary resigned (1 page) |
9 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
4 November 1997 | Return made up to 04/10/97; full list of members
|
2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
27 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
14 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
4 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
23 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |