| Company Name | Frenkel Topping (IMS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04140466 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2001(23 years, 3 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Cullen Fraser |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Park Grasscroft Oldham Lancashire OL4 4ES |
| Secretary Name | Mr Stephen Ashcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 March 2009) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 4 The Carriages Booth Road Altrincham Cheshire WA14 4AF |
| Director Name | John Richard Frenkel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 28 Kingsley Way London N2 0EW |
| Secretary Name | Janie Clement |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Heron Drive Audenshaw Manchester Lancashire M34 5QX |
| Secretary Name | Mr Richard Cullen Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Park Grasscroft Oldham Lancashire OL4 4ES |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 4th Floor Statham House, Talbot Road, Old Trafford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: frontier house merchants quay salford quays manchester M50 3SR (1 page) |
| 15 January 2008 | Location of debenture register (1 page) |
| 15 January 2008 | Location of register of members (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 9 September 2005 | Return made up to 12/01/05; full list of members
|
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New secretary appointed (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 February 2002 | Return made up to 12/01/02; full list of members
|
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | New director appointed (3 pages) |
| 12 January 2001 | Incorporation (14 pages) |