| Company Name | Philbert Frog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722426 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1992(31 years, 10 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Vincent James |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(3 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 08 June 2004) |
| Role | Animation Designer |
| Correspondence Address | 6 Davenham Road Ashton On Mersey Sale Cheshire M33 5QR |
| Director Name | Mrs Heather Louise Pedley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(3 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 08 June 2004) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AJ |
| Secretary Name | Mrs Heather Louise Pedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(3 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 08 June 2004) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AJ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | C/O David Wiles Associates The Coach House 7 Carlton Drive Heaton Bradford BD9 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Heaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,290 |
| Cash | £419 |
| Current Liabilities | £15,267 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2004 | Application for striking-off (1 page) |
| 16 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 2000 | Return made up to 12/06/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 12/06/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 1 July 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 8 May 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 July 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |