Company NameFourth Age Limited
Company StatusDissolved
Company Number03678959
CategoryPrivate Limited Company
Incorporation Date4 December 1998(25 years, 5 months ago)
Dissolution Date10 January 2006 (18 years, 4 months ago)

Business Activity

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

Directors

Secretary NameJohn Richard Frenkel
NationalityBritish
StatusClosed
Appointed10 December 1999(1 year after company formation)
Appointment Duration6 years, 1 month (closed 10 January 2006)
RoleChartered Accountant
Correspondence Address28 Kingsley Way
London
N2 0EW
Director NameMr Richard Cullen Fraser
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2000(1 year, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 10 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Park
Grasscroft
Oldham
Lancashire
OL4 4ES
Director NameMrs Barbara Mary Shuttleworth
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Sandringham Road
Boothstown Worsley
Manchester
Lancashire
M28 1LX
Director NameJohn Richard Frenkel
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(1 year after company formation)
Appointment Duration4 years, 7 months (resigned 08 July 2004)
RoleChartered Accountant
Correspondence Address28 Kingsley Way
London
N2 0EW
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressFrenkel Topping & Co
Frontier House, Merchants Quay
Salford
Lancashire
M5 2SR
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
17 August 2005Application for striking-off (1 page)
3 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 August 2004Director resigned (1 page)
13 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
12 December 2003Return made up to 04/12/03; full list of members (7 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 December 2002Return made up to 04/12/02; full list of members (7 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2002Return made up to 04/12/01; full list of members (6 pages)
29 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 December 2000Return made up to 04/12/00; full list of members (6 pages)
13 June 2000Secretary resigned (1 page)
14 April 2000Director resigned (1 page)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000New director appointed (2 pages)
28 March 2000New secretary appointed;new director appointed (2 pages)
28 March 2000Return made up to 04/12/99; full list of members (6 pages)
20 May 1999Registered office changed on 20/05/99 from: 16 churchill way cardiff CF1 4DX (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
4 December 1998Incorporation (14 pages)