F R Administrators Limited

Company Name	F R Administrators Limited
Company Status	Dissolved
Company Number	03398264
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	30 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Quantocks Ltd (Corporation)
Status	Closed
Appointed	10 February 2009(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 March 2016)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1997(2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 10 February 2009)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	John Stuart Hepburn Ingram-Johnson
Nationality	British
Status	Resigned
Appointed	05 July 1997(2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 08 January 2009)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Sherry Janet Booth
Nationality	British
Status	Resigned
Appointed	03 September 1998(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 03 September 2004)
Role	Company Director
Correspondence Address	3 Centenary Mews Cheltenham Road East Churchdown Gloucestershire GL3 1JU Wales

Secretary Name	Isabel Alison Kerr
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Windrush Station Road, Woodmancote Cheltenham Gloucestershire GL52 4HR Wales

Secretary Name	Martin John Barnard
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Barcley Lodge Bannut Hill Kempsey Worcestershire WR5 3NG

Secretary Name	Michelle Bassett
Nationality	British
Status	Resigned
Appointed	31 August 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	19 Norfolk Avenue Cheltenham Gloucestershire GL51 8DD Wales

Secretary Name	Nicholas Rawlings
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	52 Lower Wyche Road Malvern Worcestershire WR14 4ET

Secretary Name	Christopher Wright
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 November 2005)
Role	Accountant
Correspondence Address	9 Hebb Street Worcester Worcestershire WR1 3HT

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Walnut Cottage High Street Withington Cheltenham Gloucestershire GL54 4BQ Wales

Secretary Name	Rachel Finch
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	2 Aquitaine Mews Cheltenham Road East Gloucester Gloucestershire GL3 1JF Wales

Secretary Name	Stephen Brooks
Nationality	British
Status	Resigned
Appointed	14 February 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	16 Bakers Field Lyneham Chippenham Wiltshire SN15 4NN

Secretary Name	Kerry Benjamin Haines
Nationality	British
Status	Resigned
Appointed	19 May 2008(10 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 February 2009)
Role	Accounts Service Manager
Correspondence Address	7 Fairview Street Cheltenham Gloucestershire GL52 2JH Wales

Secretary Name	Paul Trevenna
Nationality	British
Status	Resigned
Appointed	19 May 2008(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 May 2009)
Role	Tax Services Director
Correspondence Address	3 Charlock Close Gloucester Gloucestershire GL4 6YT Wales

Secretary Name	Timothy David Farley
Nationality	British
Status	Resigned
Appointed	15 December 2008(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2009)
Role	Accountant
Correspondence Address	25 Sissinghurst Grove Up Hatherley Cheltenham Gloucestershire GL51 3FA Wales

Director Name	Mr Timothy David Farley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Upper Norwood Street Leckhampton Cheltenham Gloucestershire GL53 0DT Wales

Secretary Name	Eirlys Rhiannon Greenough
Nationality	British
Status	Resigned
Appointed	11 February 2009(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 14 July 2009)
Role	Tax Trainee
Correspondence Address	24 Montpelier House Cheltenham Gloucestershire GL50 2DY Wales

Secretary Name	Denisa Peters Handreich
Nationality	Slovakian
Status	Resigned
Appointed	11 February 2009(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 14 July 2009)
Role	Accountant
Correspondence Address	15 Grove Road Churchdown Gloucester Gloucestershire GL3 2SW Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3 Piccadilly Place London Road Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£3,045
Current Liabilities	£24,737

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2016	Final Gazette dissolved following liquidation (1 page)
30 March 2016	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Termination of appointment of Timothy Farley as a secretary (1 page)
22 February 2012	Termination of appointment of Timothy Farley as a secretary (1 page)
28 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 28 May 2010 (2 pages)
9 April 2010	Completion of winding up (1 page)
9 April 2010	Completion of winding up (1 page)
9 April 2010	Dissolution deferment (1 page)
9 April 2010	Dissolution deferment (1 page)
3 December 2009	Order of court to wind up (1 page)
3 December 2009	Order of court to wind up (1 page)
30 November 2009	Order of court to wind up (2 pages)
30 November 2009	Order of court to wind up (2 pages)
23 July 2009	Appointment terminated director timothy farley (1 page)
23 July 2009	Appointment terminated secretary denisa peters handreich (1 page)
23 July 2009	Appointment terminated secretary eirlys greenough (1 page)
23 July 2009	Appointment terminated secretary eirlys greenough (1 page)
23 July 2009	Appointment terminated director timothy farley (1 page)
23 July 2009	Appointment terminated secretary denisa peters handreich (1 page)
1 July 2009	Appointment of provisional liquidator (8 pages)
1 July 2009	Appointment of provisional liquidator (8 pages)
18 June 2009	Appointment terminated secretary paul trevenna (1 page)
18 June 2009	Appointment terminated secretary paul trevenna (1 page)
3 June 2009	Director's change of particulars / timothy farley / 28/05/2009 (1 page)
3 June 2009	Director's change of particulars / timothy farley / 28/05/2009 (1 page)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 March 2009	Director appointed timothy david farley (2 pages)
10 March 2009	Director appointed quantocks LTD (2 pages)
10 March 2009	Director appointed quantocks LTD (2 pages)
10 March 2009	Director appointed timothy david farley (2 pages)
18 February 2009	Secretary appointed denisa peters handreich (2 pages)
18 February 2009	Secretary appointed eirlys rhiannon greenough (2 pages)
18 February 2009	Secretary appointed denisa peters handreich (2 pages)
18 February 2009	Secretary appointed eirlys rhiannon greenough (2 pages)
17 February 2009	Appointment terminated director john ingram-johnson (1 page)
17 February 2009	Appointment terminated director john ingram-johnson (1 page)
17 February 2009	Appointment terminated secretary kerry haines (1 page)
17 February 2009	Appointment terminated secretary kerry haines (1 page)
8 January 2009	Appointment terminated secretary john ingram-johnson (1 page)
8 January 2009	Return made up to 03/07/08; full list of members (4 pages)
8 January 2009	Appointment terminated secretary john ingram-johnson (1 page)
8 January 2009	Return made up to 03/07/08; full list of members (4 pages)
29 December 2008	Secretary appointed timothy david farley (2 pages)
29 December 2008	Secretary appointed timothy david farley (2 pages)
2 December 2008	Appointment terminated secretary stephen brooks (1 page)
2 December 2008	Appointment terminated secretary stephen brooks (1 page)
14 August 2008	Return made up to 03/07/07; full list of members (4 pages)
14 August 2008	Return made up to 03/07/07; full list of members (4 pages)
16 June 2008	Secretary appointed kerry benjamin haines (1 page)
16 June 2008	Secretary appointed paul trevenna (1 page)
16 June 2008	Secretary appointed paul trevenna (1 page)
16 June 2008	Secretary appointed kerry benjamin haines (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
1 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
10 August 2006	Return made up to 03/07/06; full list of members (3 pages)
10 August 2006	Return made up to 03/07/06; full list of members (3 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 03/07/05; full list of members (9 pages)
15 August 2005	Return made up to 03/07/05; full list of members (9 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 03/07/04; full list of members (8 pages)
20 July 2004	Return made up to 03/07/04; full list of members (8 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 July 2003	Return made up to 03/07/03; full list of members (8 pages)
28 July 2003	Return made up to 03/07/03; full list of members (8 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
14 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
24 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 1999	Registered office changed on 05/11/99 from: 37 redgrove park cheltenham gloucestershire GL51 6QY (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 37 redgrove park cheltenham gloucestershire GL51 6QY (1 page)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
29 June 1999	Return made up to 03/07/99; no change of members (4 pages)
29 June 1999	Return made up to 03/07/99; no change of members (4 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
16 July 1998	Return made up to 03/07/98; full list of members (6 pages)
16 July 1998	Return made up to 03/07/98; full list of members (6 pages)
11 September 1997	Registered office changed on 11/09/97 from: 37 redgrove park cheltenham gloucestershire GL51 6QY (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 37 redgrove park cheltenham gloucestershire GL51 6QY (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
18 July 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
18 July 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Ad 03/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 July 1997	Ad 03/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: 3RD floor tabernacle street london EC2A 4SD (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: 3RD floor tabernacle street london EC2A 4SD (1 page)
3 July 1997	Incorporation (20 pages)
3 July 1997	Incorporation (20 pages)

F R Administrators Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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