Friedland Limited

Company Name	Friedland Limited
Company Status	Dissolved
Company Number	00346900
Category	Private Limited Company
Incorporation Date	3 December 1938(84 years, 4 months ago)
Dissolution Date	7 May 2014 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2011(72 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2011(72 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	30 June 2008(69 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 May 2014)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	John Richard Bradburn
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Ashley Farm Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ

Director Name	Brian Howarth
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 June 2000)
Role	Finance Director
Correspondence Address	4 Arnold Road Gee Cross Hyde Cheshire SK14 5LH

Director Name	Graham Lord
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cecil Avenue Sale Cheshire M33 5BW

Director Name	Eric Race
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	John William Ray
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Secretary Name	Brian Howarth
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Arnold Road Gee Cross Hyde Cheshire SK14 5LH

Director Name	Mr Paul Andrew Bancroft
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(54 years, 5 months after company formation)
Appointment Duration	8 months (resigned 23 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Cleveland Road Southwoodford London E18 2AL

Director Name	Mr Michael John Dowsett
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(54 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

Director Name	Mr Graham Arthur Clancy
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(55 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lingfield 44 Knutsford Road Row Of Trees Alderley Edge Cheshire SK9 7SF

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(55 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mr Robert John Henry Mills
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(55 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hacheston Lodge The Street Hacheston Woodbridge Suffolk IP13 0DL

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	07 October 1994(55 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	07 October 1994(55 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Mark Moran
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(56 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Oatlands Glosthorpe Manor East Winch Road Kings Lynn Norfolk PE32 1NA

Director Name	Neil Richard Munz-Jones
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	10 Chelford Road Prestbury Macclesfield Cheshire SK10 4AW

Director Name	Michael John Davison
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(57 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	3 Hertford Road Great Amwell Ware Hertfordshire SG12 9RY

Director Name	Gary Robert Carter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1997)
Role	Company Director
Correspondence Address	6 Walnut Close Wokingham Berkshire RG41 4BG

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(58 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1998)
Role	Chartered Accountant
Correspondence Address	Field View Ham Lane Aston Bampton Oxfordshire OX18 2DE

Director Name	Brian Howard Peters
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(58 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Engineer
Correspondence Address	Fron Isa Llanbedr Dyffryn Clwyd Ruthin Denbighshire LL15 1TB Wales

Director Name	Stephen Morran
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(59 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2001)
Role	Sales & Marketing Director
Correspondence Address	117 Gravel Lane Wilmslow Cheshire SK9 6EG

Director Name	Andrew Charles Burtenshaw
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(59 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Pembridge Crescent London W11 3DS

Director Name	Philip Andrew Dennis
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(59 years, 3 months after company formation)
Appointment Duration	8 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	25 The Haydens Tonbridge Kent TN9 1NS

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(59 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(60 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	126 Palewell Park East Sheen London SW14 8HJ

Director Name	Adam Dean Markin
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(61 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Mountford Hall Farm Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Director Name	Daniel Dayan
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(62 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Willow Bend Moles Hill Oxshott Surrey KT22 0QB

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(63 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(64 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2004)
Role	Accountant
Correspondence Address	9 Nightingale Square London SW12 8QJ

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(64 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Secretary Name	George Van Kula Iii
Nationality	American
Status	Resigned
Appointed	31 March 2005(66 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	V P
Correspondence Address	Avenue Des 4 Saisons 1410 Waterloo Belgium

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(68 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(66 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

8.6m at £1	Trend Control Systems LTD 97.72% Preference
200k at £1	Novar Ed & S LTD 2.28% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Return of final meeting in a members' voluntary winding up (5 pages)
7 February 2014	Return of final meeting in a members' voluntary winding up (5 pages)
12 November 2013	Liquidators statement of receipts and payments to 25 September 2013 (6 pages)
12 November 2013	Liquidators' statement of receipts and payments to 25 September 2013 (6 pages)
12 November 2013	Liquidators' statement of receipts and payments to 25 September 2013 (6 pages)
25 October 2012	Appointment of a voluntary liquidator (1 page)
25 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 16 October 2012 (2 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2012	Declaration of solvency (3 pages)
12 July 2012	Statement of capital on 29 June 2012 GBP 200,000 (6 pages)
12 July 2012	Statement of capital on 29 June 2012 GBP 200,000 (6 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for Michael Alan Southgate on 16 November 2011 (2 pages)
17 November 2011	Director's details changed for Michael Alan Southgate on 16 November 2011 (2 pages)
17 November 2011	Termination of appointment of Christopher White as a director (1 page)
17 November 2011	Director's details changed for Michael Alan Southgate on 16 November 2011 (2 pages)
17 November 2011	Director's details changed for Michael Alan Southgate on 16 November 2011 (2 pages)
17 November 2011	Termination of appointment of Christopher White as a director (1 page)
16 November 2011	Appointment of Mr. David Jason Lloyd Protheroe as a director (2 pages)
16 November 2011	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
16 November 2011	Termination of appointment of Michael Southgate as a director (1 page)
16 November 2011	Appointment of Mr. David Jason Lloyd Protheroe as a director (2 pages)
16 November 2011	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
16 November 2011	Termination of appointment of Michael Southgate as a director (1 page)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Termination of appointment of Allan Richards as a director (1 page)
2 March 2011	Termination of appointment of Allan Richards as a director (1 page)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2009	Return made up to 15/05/09; full list of members (4 pages)
15 July 2009	Location of register of members (non legible) (1 page)
15 July 2009	Return made up to 15/05/09; full list of members (4 pages)
15 July 2009	Location of register of members (non legible) (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Location of register of members (1 page)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 March 2007	New director appointed (4 pages)
30 March 2007	New director appointed (4 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 15/05/06; full list of members (3 pages)
30 May 2006	Return made up to 15/05/06; full list of members (3 pages)
22 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
26 August 2005	Return made up to 15/05/05; full list of members (8 pages)
26 August 2005	Return made up to 15/05/05; full list of members (8 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 June 2004	Return made up to 15/05/04; full list of members (7 pages)
23 June 2004	Return made up to 15/05/04; full list of members (7 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
16 July 2003	Return made up to 15/05/03; full list of members (12 pages)
16 July 2003	Return made up to 15/05/03; full list of members (12 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
6 August 2002	Secretary's particulars changed (1 page)
6 August 2002	Secretary's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 15/05/02; full list of members (4 pages)
12 June 2002	Return made up to 15/05/02; full list of members (4 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (16 pages)
9 October 2001	Full accounts made up to 31 December 2000 (16 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 15/05/01; full list of members (3 pages)
13 July 2001	Return made up to 15/05/01; full list of members (3 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24,queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24,queens road weybridge surrey KT13 9UX (1 page)
29 December 2000	Company name changed caradon friedland LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed caradon friedland LIMITED\certificate issued on 29/12/00 (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
27 June 2000	Return made up to 15/05/00; full list of members (4 pages)
27 June 2000	Return made up to 15/05/00; full list of members (4 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
4 January 2000	Ad 16/12/99--------- £ si [email protected]=8590994 £ ic 200000/8790994 (2 pages)
4 January 2000	Nc inc already adjusted 16/12/99 (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
4 January 2000	Ad 16/12/99--------- £ si [email protected]=8590994 £ ic 200000/8790994 (2 pages)
4 January 2000	Nc inc already adjusted 16/12/99 (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
17 September 1999	Full accounts made up to 31 December 1998 (16 pages)
17 September 1999	Full accounts made up to 31 December 1998 (16 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
6 August 1999	Return made up to 15/05/99; full list of members (9 pages)
6 August 1999	Return made up to 15/05/99; full list of members (9 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
18 May 1998	Return made up to 15/05/98; full list of members (13 pages)
18 May 1998	Return made up to 15/05/98; full list of members (13 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 June 1997	Return made up to 15/05/97; full list of members (10 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 15/05/97; full list of members (10 pages)
24 June 1997	Director's particulars changed (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (16 pages)
3 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
19 June 1996	Return made up to 15/05/96; full list of members (13 pages)
19 June 1996	Return made up to 15/05/96; full list of members (13 pages)
22 February 1996	Director resigned;new director appointed (3 pages)
22 February 1996	Director resigned;new director appointed (3 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 July 1995	Return made up to 15/05/95; full list of members (20 pages)
31 July 1995	Return made up to 15/05/95; full list of members (20 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Full accounts made up to 31 December 1994 (17 pages)
9 May 1995	Director's particulars changed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
6 February 1995	Registered office changed on 06/02/95 from: houldsworth st. Reddish. Stockport. SK5 6BP (1 page)
6 February 1995	Registered office changed on 06/02/95 from: houldsworth st. Reddish. Stockport. SK5 6BP (1 page)
26 May 1994	Return made up to 15/05/94; full list of members (9 pages)
26 May 1994	Return made up to 15/05/94; full list of members (9 pages)
17 March 1994	Company name changed friedland LIMITED\certificate issued on 17/03/94 (2 pages)
17 March 1994	Company name changed friedland LIMITED\certificate issued on 17/03/94 (2 pages)
9 September 1993	Full accounts made up to 31 December 1992 (14 pages)
9 September 1993	Full accounts made up to 31 December 1992 (14 pages)
21 May 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director resigned (7 pages)
21 May 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director resigned (7 pages)
24 November 1992	Company name changed V. & E. friedland LIMITED\certificate issued on 25/11/92 (2 pages)
24 November 1992	Company name changed V. & E. friedland LIMITED\certificate issued on 25/11/92 (2 pages)
19 May 1992	Return made up to 15/05/92; full list of members (9 pages)
19 May 1992	Return made up to 15/05/92; full list of members (9 pages)
14 October 1991	Full accounts made up to 31 December 1990 (14 pages)
14 October 1991	Full accounts made up to 31 December 1990 (14 pages)
22 January 1991	Ad 28/12/90--------- premium £ si [email protected]=40000 £ ic 160000/200000 (2 pages)
22 January 1991	Ad 28/12/90--------- premium £ si [email protected]=40000 £ ic 160000/200000 (2 pages)
9 May 1989	Full accounts made up to 31 December 1988 (14 pages)
9 May 1989	Full accounts made up to 31 December 1988 (14 pages)
17 February 1989	Full accounts made up to 26 March 1988 (13 pages)
17 February 1989	Full accounts made up to 26 March 1988 (13 pages)
2 February 1989	Wd 13/01/89 ad 22/12/88--------- premium £ si [email protected]=80000 (2 pages)
2 February 1989	Wd 13/01/89 ad 22/12/88--------- premium £ si [email protected]=80000 (2 pages)
8 June 1983	Accounts made up to 2 January 1983 (11 pages)
8 June 1983	Accounts made up to 2 January 1983 (11 pages)
8 June 1983	Accounts made up to 2 January 1983 (11 pages)
11 May 1976	Accounts made up to 28 December 1975 (12 pages)
11 May 1976	Accounts made up to 28 December 1975 (12 pages)
18 December 1975	Registered office changed on 18/12/75 from: registered office changed (1 page)
18 December 1975	Registered office changed on 18/12/75 from: registered office changed (1 page)
3 December 1938	Registered office changed on 03/12/38 from: registered office changed (3 pages)
3 December 1938	Certificate of incorporation (1 page)
3 December 1938	Registered office changed on 03/12/38 from: registered office changed (3 pages)
3 December 1938	Certificate of incorporation (1 page)

Friedland Limited

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