0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRANK IDIENS & SONS LIMITED

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

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FRANK IDIENS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00575221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.05
dissolution date: 2008.12.09
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FRANK IDIENS & SONS LIMITED was a Private Limited Company, registration number 00575221, established in United Kingdom on the 5. December 1956. The company was dissolved. The company was in business for 60 years . The company used to be located at KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company FRANK IDIENS & SONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.12.09. The latest accounts are filed up to 2000.08.31. The latest annual return was filed up to 2001.12.28. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11 Receiver Appointed
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15

List of company documents:

buy all documents
Find out more information about FRANK IDIENS & SONS LIMITED. Our website makes it possible to view other available documents related to FRANK IDIENS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.11
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, NORTH WING,FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Form type: 287
Date: 2002.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
Add to cart
AGREEMENT 30/01/02
Form type: RES13
Date: 2002.03.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, 'C' SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
£2.95
Add to cart
RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.06
£2.95
Add to cart
RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.14
£2.95
Add to cart
RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, FISHER HOUSE, 61 THAMES STREET, WINDSOR, BERKSHIRE SL4 1QW
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.11 - 2008.12.09
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
PATRICIA FRANCES EMERY (dissolve)
Secretary, 1999.05.07 - 2000.04.20
52A CHURCH ROAD CHAVEY DOWN , ASCOT
SL5 8RR, BERKSHIRE
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, 2000.04.20 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
MARY ANGELA SWEENEY (dissolve)
Secretary, 1992.12.28 - 1999.05.07
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
STEPHEN PHILIP ALLKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.11.10 - 1994.10.13
LITTLE ORCHARD THICKET GROVE , MAIDENHEAD
SL6 4LW, BERKSHIRE
KEITH ROBERT CURTIS (dissolve)
Director, 1992.12.28 - 1993.01.04
VYNES COTTAGE THE GREEN , PIRBRIGHT
GU24 0JE, SURREY
RAYMOND PETER EDWARDS (dissolve)
Director, 1992.12.28 - 1993.11.10
CROSSLANDS STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.11 - 2002.08.29
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
PAUL MANUEL (dissolve)
Director, CHARTERED SECRETARY, 2002.01.31 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
DAVID STUART MATHERS (dissolve)
Director, 1995.10.19 - 2002.01.31
APPLETREEWICK THREE HOUSEHOLDS , CHALFONT ST GILES
HP8 4LL, BUCKINGHAMSHIRE
MICHAEL IAN PLAYER (dissolve)
Director, 1992.12.28 - 1993.12.28
WHITELEA SHOOTERSWAY LANE , BERKAMSTED
HP4 3NP, HERTFORDSHIRE
IAN QUINLAN (dissolve)
Director, 1993.12.28 - 1999.05.07
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 1999.05.07 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
SEPHEN MARK WATSON (dissolve)
Director, ACCOUNTANT, 1994.10.13 - 1995.10.19
CLEWER COTTAGE 24 DEACON ROAD , KINGSTON UPON THAMES
KT2 6LT, SURREY

Companies near to FRANK IDIENS & SONS ltd.

Information about the Private Limited Company FRANK IDIENS & SONS 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: 2016.05.18. Reload the data