| Company Name | Frogmire Lodge Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855555 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Knaresborough Computer Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Philip Stuart Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 297 Wakefield Road Bailiff Bridge Brighouse West Yorkshire HD6 4DU |
| Director Name | Mrs Margaret Anne Mitchell |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 July 2005) |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Wakefield Road Bailiff Bridge Brighouse West Yorkshire HD6 4DU |
| Director Name | Mr Barrington John Batt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bilsdale Grove Knaresborough North Yorkshire HG5 0PX |
| Secretary Name | Susan Jacqueline Batt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bilsdale Grove Knaresborough North Yorkshire HG5 0PX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Topland Solutions Ltd Unit 4 Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,270 |
| Cash | £9 |
| Current Liabilities | £12,135 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2005 | Application for striking-off (1 page) |
| 7 December 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: c/o beech house chambers 62 high street knaresborough north yorkshire HG5 0EA (1 page) |
| 15 October 2003 | Return made up to 13/09/03; full list of members
|
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 December 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 11 bilsdale grove knaresborough north yorkshire HG5 0PX (1 page) |
| 26 October 1999 | Ad 08/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 October 1999 | Incorporation (17 pages) |