Frederick Law & Co.Limited

Company Name	Frederick Law & Co.Limited
Company Status	Dissolved
Company Number	00428039
Category	Private Limited Company
Incorporation Date	21 January 1947(76 years, 2 months ago)
Dissolution Date	1 September 2012 (10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Nicola Joy Acton
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1991(44 years, 7 months after company formation)
Appointment Duration	21 years (closed 01 September 2012)
Role	Company Director
Correspondence Address	27 Fielden Court 245 Barlow Moor Road, Chorlton Manchester M21 7AY

Secretary Name	Peter Acton
Nationality	British
Status	Closed
Appointed	18 August 1991(44 years, 7 months after company formation)
Appointment Duration	21 years (closed 01 September 2012)
Role	Company Director
Correspondence Address	23 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Peter Acton
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(44 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 11 August 2008)
Role	Director/Printer
Correspondence Address	23 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Tony Stanton Acton
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(44 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	73 Studfold Astley Village Chorley Lancashire PR7 1UA

Director Name	Roger Graham Mercer
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(44 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1993)
Role	Sales Director
Correspondence Address	53 Elmsleigh Road Heald Green Cheadle Cheshire SK8 3UD

Location

Registered Address	St George's House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,842
Cash	£2,207
Current Liabilities	£119,932

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 September 2012	Final Gazette dissolved following liquidation (1 page)
1 June 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 June 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 June 2011	Liquidators statement of receipts and payments to 5 April 2011 (12 pages)
7 June 2011	Liquidators statement of receipts and payments to 5 April 2011 (12 pages)
7 June 2011	Liquidators' statement of receipts and payments to 5 April 2011 (12 pages)
7 June 2011	Liquidators' statement of receipts and payments to 5 April 2011 (12 pages)
21 April 2010	Statement of affairs with form 4.19 (8 pages)
21 April 2010	Appointment of a voluntary liquidator (1 page)
21 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2010	Statement of affairs with form 4.19 (8 pages)
21 April 2010	Appointment of a voluntary liquidator (1 page)
21 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06 (1 page)
22 March 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 March 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Return made up to 18/08/08; full list of members (3 pages)
11 September 2008	Return made up to 18/08/08; full list of members (3 pages)
11 August 2008	Appointment terminated director peter acton (1 page)
11 August 2008	Appointment Terminated Director peter acton (1 page)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 September 2007	Return made up to 18/08/07; full list of members (3 pages)
13 September 2007	Return made up to 18/08/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2007	£ ic 2000/1750 15/05/07 £ sr [email protected]=250 (1 page)
18 July 2007	£ ic 2000/1750 15/05/07 £ sr [email protected]=250 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Resolutions RES13 ‐ Authto purch own shares 18/06/07 (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Resolutions RES13 ‐ Authto purch own shares 18/06/07 (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Return made up to 18/08/06; full list of members (3 pages)
10 October 2006	Return made up to 18/08/06; full list of members (3 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Return made up to 18/08/05; full list of members (3 pages)
14 September 2005	Return made up to 18/08/05; full list of members (3 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Return made up to 18/08/04; full list of members (8 pages)
19 August 2004	Return made up to 18/08/04; full list of members (8 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 418 ashton old road manchester M11 2DT (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 418 ashton old road manchester M11 2DT (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 418 ashton old road manchester M11 2DT (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 418 ashton old road manchester M11 2DT (1 page)
11 August 2003	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Return made up to 18/08/03; full list of members (8 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 September 2002	Return made up to 18/08/02; full list of members (8 pages)
9 September 2002	Return made up to 18/08/02; full list of members (8 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 18/08/01; full list of members (8 pages)
29 August 2001	Return made up to 18/08/01; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000	Return made up to 18/08/00; full list of members (7 pages)
11 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Return made up to 18/08/00; full list of members (7 pages)
11 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Return made up to 18/08/99; no change of members (4 pages)
6 September 1999	Return made up to 18/08/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Return made up to 18/08/98; full list of members (3 pages)
9 September 1998	Return made up to 18/08/98; full list of members (3 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	Return made up to 18/08/97; no change of members (4 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 18/08/97; no change of members (4 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
11 September 1996	Return made up to 18/08/96; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 September 1996	Return made up to 18/08/96; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 August 1995	Return made up to 18/08/95; no change of members (4 pages)
15 August 1995	Return made up to 18/08/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 January 1947	Incorporation (18 pages)
21 January 1947	Incorporation (18 pages)

Frederick Law & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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