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FRIEDLAND LIMITED

Learn more about FRIEDLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

FRIEDLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00346900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.03
dissolution date: 2014.05.07
last member list: 2012.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
Form type: 4.68
Date: 2013.11.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.11
£2.95
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29/06/12 STATEMENT OF CAPITAL GBP 200000
Form type: SH02
Date: 2012.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.12
Form type: LATEST SOC
Document description: 12/07/12 STATEMENT OF CAPITAL;GBP 200000
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011
Form type: CH01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE
Form type: TM01
Date: 2011.11.16
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06

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Company directors and board members:

SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2014.05.07
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HOWARD FREDERICK CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 2011.11.10 - 2014.05.07
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 2011.11.10 - 2014.05.07
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
KELLY FIELDING (dissolve)
Secretary, 1994.10.07 - 1995.05.15
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
BRIAN HOWARTH (dissolve)
Secretary, 1992.05.15 - 1994.10.07
4 ARNOLD ROAD GEE CROSS , HYDE
SK14 5LH, CHESHIRE
KAREN RICHARDSON (dissolve)
Secretary, 1994.10.07 - 2005.03.31
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
GEORGE VAN KULA III (dissolve)
Secretary, V P, 2005.03.31 - 2005.06.30
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
PAUL ANDREW BANCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.27 - 1993.12.23
40 CLEVELAND ROAD SOUTHWOODFORD , LONDON
E18 2AL
JOHN RICHARD BRADBURN (dissolve)
Director, 1992.05.15 - 2001.05.01
ASHLEY FARM HOLEHOUSE LANE WHITELEY GREEN , MACCLESFIELD
SK10 5SJ, CHESHIRE
ANDREW CHARLES BURTENSHAW (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.02.23 - 1998.12.31
FLAT 4 20 PEMBRIDGE CRESCENT , LONDON
W11 3DS
GARY ROBERT CARTER (dissolve)
Director, 1996.09.09 - 1997.11.03
6 WALNUT CLOSE , WOKINGHAM
RG41 4BG, BERKSHIRE
GRAHAM ARTHUR CLANCY (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29 - 1995.10.26
LINGFIELD 44 KNUTSFORD ROAD ROW OF TREES , ALDERLEY EDGE
SK9 7SF, CHESHIRE
DANIEL CHARLES COHEN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
MICHAEL JOHN DAVISON (dissolve)
Director, 1996.01.26 - 1998.10.01
3 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RY, HERTFORDSHIRE
DANIEL DAYAN (dissolve)
Director, 2001.05.01 - 2005.03.31
WILLOW BEND MOLES HILL , OXSHOTT
KT22 0QB, SURREY
MARTIN CHRISTOPHER DELVE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.30
23 EMBER GARDENS , THAMES DITTON
KT7 0LL, SURREY
PHILIP ANDREW DENNIS (dissolve)
Director, 1998.03.01 - 1998.11.02
25 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
MICHAEL JOHN DOWSETT (dissolve)
Director, COMPANY DIRECTOR, 1993.04.27 - 1994.01.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
NICHOLAS TIMON DRAKESMITH (dissolve)
Director, ACCOUNTANT, 2003.04.22 - 2004.06.29
9 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
BRIAN HOWARTH (dissolve)
Director, FINANCE DIRECTOR, 1992.05.15 - 2000.06.27
4 ARNOLD ROAD GEE CROSS , HYDE
SK14 5LH, CHESHIRE
TIMOTHY CHARLES JONES (dissolve)
Director, FINANCE DIRECTOR, 2002.02.22 - 2003.07.31
GODOLPHIN HOUSE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
GRAHAM LORD (dissolve)
Director, 1992.05.15 - 1996.06.28
7 CECIL AVENUE , SALE
M33 5BW, CHESHIRE
ADAM DEAN MARKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.15 - 2001.05.01
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
ROBERT JOHN HENRY MILLS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1996.01.26
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
MARK MORAN (dissolve)
Director, 1995.09.25 - 1997.09.26
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
STEPHEN MORRAN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1998.01.01 - 2001.04.12
117 GRAVEL LANE , WILMSLOW
SK9 6EG, CHESHIRE
ANDREW JOHN MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
NEIL RICHARD MUNZ-JONES (dissolve)
Director, 1996.01.15 - 2001.01.05
10 CHELFORD ROAD PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
BRIAN HOWARD PETERS (dissolve)
Director, ENGINEER, 1997.11.03 - 2001.01.31
FRON ISA LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1TB, DENBIGHSHIRE
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1993.04.27
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (dissolve)
Director, 1992.05.15 - 1993.04.27
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
ALLAN RICHARDS (dissolve)
Director, SOLICITOR, 2007.03.01 - 2011.02.21
12 THISTLE GROVE , LONDON
SW10 9RZ
ANDREW DAVID SEDDON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.03 - 1999.06.25
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
NEIL EDWARD SIFORD (dissolve)
Director, 1999.06.25 - 2002.02.22
126 PALEWELL PARK EAST SHEEN , LONDON
SW14 8HJ

Companies near to FRIEDLAND ltd.

Information about the Private Limited Company FRIEDLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data