Frenchwood Holdings Limited

Company Name	Frenchwood Holdings Limited
Company Status	Dissolved
Company Number	02178732
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 6 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	Simco No. 198 Limited and Frenchwood Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(21 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 25 July 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	John Leslie Gould
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1994)
Role	Managing Director
Correspondence Address	Ash House Thorn Croft Sabden Blackburn Lancashire BB6 9EY

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Michael Richard Chambers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Freshfield Road Formby Liverpool Merseyside L37 3JA

Director Name	Geoffrey Corser
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1994)
Role	Engineering Director
Correspondence Address	Rivers Edge Carstang Road Bilsborrow Preston Lancashire PR3 0RD

Director Name	Mr Benjamin Colson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2000)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Royal Retiring Rooms Wolferton Kings Lynn Norfolk PE31 6HA

Secretary Name	Michael Richard Chambers
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Freshfield Road Formby Liverpool Merseyside L37 3JA

Secretary Name	Robert John Harvey
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1994)
Role	Finance Director
Correspondence Address	14 Foxcote Way Walton Chesterfield S42 7NP

Director Name	Michael Bruce Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1996)
Role	Accountant
Correspondence Address	1 Holland Road Wembley Middlesex HA0 4RH

Secretary Name	Michael Bruce Clayton
Nationality	British
Status	Resigned
Appointed	17 November 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1996)
Role	Accountant
Correspondence Address	1 Holland Road Wembley Middlesex HA0 4RH

Secretary Name	Susan Elizabeth Thom
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1996)
Role	Secretary
Correspondence Address	16 Medway Close Lostock Hall Preston Lancashire PR5 5AF

Director Name	Mr David Holt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Redgate Close Burnley Lancashire BB11 3EG

Secretary Name	Mr David Holt
Nationality	British
Status	Resigned
Appointed	17 October 1996(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Redgate Close Burnley Lancashire BB11 3EG

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(11 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 February 2002(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(19 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	frenchwoodsurgery.co.uk

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

81k at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 May 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 May 1993	Delivered on: 5 June 1993 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1991	Delivered on: 9 September 1991 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from northern scottish omnibuses limited to the chargee. Particulars: The balances at credit of any accounts held by the bank in the name of frenchwood holdings limited. Fully Satisfied
19 August 1991	Delivered on: 9 September 1991 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from northern scottish omnibuses limited to the chargee. Particulars: The balances at credit of any accounts held by the bank in the name of frenchwood holdings limited. Fully Satisfied
29 January 1990	Delivered on: 2 February 1990 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All moneys due or to become due from stage-coach (holdings) limited a) to the agent and/or any of the banks under the term loan agreement dated 26/1/90 b) to the governor and company of the bank of scotland (bos) under the revolving credit and overdraft facility agreement d/d 26/1/90 and c) to bos in any other manner w atsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
1 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 81,000 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 81,000 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 81,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 81,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 81,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 81,000 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 81,000 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 81,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Statement of company's objects (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (9 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (9 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
19 November 2004	Amended full accounts made up to 30 April 2004 (11 pages)
19 November 2004	Amended full accounts made up to 30 April 2004 (11 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
10 May 2003	Return made up to 01/05/03; full list of members (5 pages)
10 May 2003	Return made up to 01/05/03; full list of members (5 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
9 May 2002	Return made up to 01/05/02; full list of members (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (6 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 May 2001	Return made up to 01/05/01; full list of members (7 pages)
17 May 2001	Return made up to 01/05/01; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
24 July 2000	Return made up to 25/07/00; full list of members (8 pages)
24 July 2000	Return made up to 25/07/00; full list of members (8 pages)
20 June 2000	Registered office changed on 20/06/00 from: frenchwood avenue preston PR1 4LU (1 page)
20 June 2000	Registered office changed on 20/06/00 from: frenchwood avenue preston PR1 4LU (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (7 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 25/07/99; full list of members (7 pages)
25 November 1999	Return made up to 25/07/99; full list of members (7 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
4 January 1999	Full accounts made up to 30 April 1998 (7 pages)
4 January 1999	Full accounts made up to 30 April 1998 (7 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
25 August 1998	Return made up to 25/07/98; no change of members (6 pages)
25 August 1998	Return made up to 25/07/98; no change of members (6 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
20 February 1998	Full accounts made up to 30 April 1997 (7 pages)
20 February 1998	Full accounts made up to 30 April 1997 (7 pages)
9 December 1997	Return made up to 25/07/97; no change of members (6 pages)
9 December 1997	Return made up to 25/07/97; no change of members (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 September 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
29 November 1995	Full accounts made up to 30 April 1995 (13 pages)
29 November 1995	Full accounts made up to 30 April 1995 (13 pages)
11 August 1995	Return made up to 25/07/95; full list of members (8 pages)
11 August 1995	Return made up to 25/07/95; full list of members (8 pages)
12 September 1991	Memorandum and Articles of Association (13 pages)
12 September 1991	Memorandum and Articles of Association (13 pages)
13 August 1990	Memorandum and Articles of Association (15 pages)
13 August 1990	Memorandum and Articles of Association (15 pages)
1 August 1990	Return made up to 25/07/90; full list of members (6 pages)
1 August 1990	Return made up to 25/07/90; full list of members (6 pages)
15 August 1989	Memorandum and Articles of Association (15 pages)
15 August 1989	Memorandum and Articles of Association (15 pages)
17 May 1989	Return made up to 27/04/89; full list of members (10 pages)
17 May 1989	Return made up to 27/04/89; full list of members (10 pages)
20 April 1988	Company name changed\certificate issued on 20/04/88 (2 pages)
20 April 1988	Company name changed\certificate issued on 20/04/88 (2 pages)
27 January 1988	Memorandum and Articles of Association (8 pages)
27 January 1988	Memorandum and Articles of Association (8 pages)
15 January 1988	Company name changed\certificate issued on 15/01/88 (2 pages)
15 January 1988	Company name changed\certificate issued on 15/01/88 (2 pages)
15 October 1987	Incorporation (16 pages)
15 October 1987	Incorporation (16 pages)

Frenchwood Holdings Limited

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