Company NameBull Frog Limited
Company StatusDissolved
Company Number03397433
CategoryPrivate Limited Company
Incorporation Date3 July 1997(26 years, 10 months ago)
Dissolution Date9 August 2005 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameCatherine Senga Farfan De Los Godos
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1997(same day as company formation)
RoleMedical Representative
Correspondence Address31 Bow Green Road
Bowdon
Altrincham
Cheshire
WA14 3LF
Director NamePatrick Gerard Farfan De Los Godos
Date of BirthMarch 1960 (Born 64 years ago)
NationalityTrinidadian French
StatusClosed
Appointed03 July 1997(same day as company formation)
RoleManaging Director
Correspondence Address31 Bow Green Road
Bowdon
Altrincham
Cheshire
WA14 3LF
Secretary NamePatrick Gerard Farfan De Los Godos
NationalityTrinidadian French
StatusClosed
Appointed03 July 1997(same day as company formation)
RoleManaging Director
Correspondence Address31 Bow Green Road
Bowdon
Altrincham
Cheshire
WA14 3LF
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressSt Cuthberts 4th Avenue
Trafford Park Village
Manchester
M17 1DB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£774

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
15 March 2005Application for striking-off (1 page)
1 December 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
6 July 2004Return made up to 24/06/04; full list of members (7 pages)
7 January 2004Auditor's resignation (1 page)
5 October 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
29 June 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2002Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
12 September 2001Total exemption small company accounts made up to 30 November 2000 (3 pages)
30 July 2001Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2000Accounts for a small company made up to 30 November 1999 (3 pages)
22 August 2000Return made up to 03/07/00; full list of members (6 pages)
14 September 1999Return made up to 03/07/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(4 pages)
18 April 1999Accounts for a small company made up to 30 November 1998 (3 pages)
14 July 1998Return made up to 03/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1998Secretary's particulars changed;director's particulars changed (1 page)
4 June 1998Registered office changed on 04/06/98 from: 129 hale road hale altrincham cheshire WA15 9HQ (1 page)
4 June 1998Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998Registered office changed on 05/02/98 from: 18 trafford road alderley edge cheshire SK9 7NT (1 page)
17 July 1997Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New secretary appointed;new director appointed (2 pages)
17 July 1997Registered office changed on 17/07/97 from: 129 queen street cardiff CF1 4BJ (1 page)
17 July 1997Secretary resigned (1 page)