Company NameLes Frog (Holdings) Ltd
Company StatusDissolved
Company Number04003445
CategoryPrivate Limited Company
Incorporation Date30 May 2000(23 years, 11 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)
Previous NameBALA Enterprise Ltd

Directors

Director NameBHE Company Directors Ltd (Corporation)
StatusResigned
Appointed30 May 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Secretary NameSBI Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Secretary NameBHE Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2000(1 month, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 25 July 2000)
Correspondence AddressGround Floor
20 Bowling Green Lane
London
EC1R 0BD

Location

Registered AddressLowfield House
222 Wellington Road South
Stockport
Cheshire
SK2 6RS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
2 May 2001Director resigned (1 page)
16 January 2001Registered office changed on 16/01/01 from: ground floor 20 bowling green lane, london EC1R 0BD (1 page)
16 January 2001Secretary resigned (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Secretary resigned (1 page)
16 August 2000New secretary appointed (2 pages)
8 August 2000Company name changed bala enterprise LTD\certificate issued on 09/08/00 (2 pages)
30 May 2000Incorporation (18 pages)