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FRADIS LIMITED (THE)

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FRADIS LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00703688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.20
dissolution date: 2012.02.21
last member list: 2010.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2011.01.05
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2010.12.21
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10/12/10 STATEMENT OF CAPITAL GBP 133365
Form type: SH01
Date: 2010.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.20
Form type: LATEST SOC
Document description: 20/12/10 STATEMENT OF CAPITAL;GBP 133365
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.12.10
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2007.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/10/97
Form type: SRES03
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.10

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.25 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
AMARJIT KAUR CONWAY (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.17 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.17 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2010.12.17
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.25 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2010.12.17
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY

Companies near to FRADIS LIMITED (THE)

Information about the Private Limited Company FRADIS LIMITED (THE) 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: 2016.05.28. Reload the data