Company NameFrost And Drake (Yachts And Boats) Limited
Company StatusDissolved
Company Number00564206
CategoryPrivate Limited Company
Incorporation Date6 April 1956(65 years ago)
Dissolution Date15 November 2016 (4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameMrs Ruth Georgina Green
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1992(36 years, 3 months after company formation)
Appointment Duration24 years, 4 months (closed 15 November 2016)
RoleYacht Builder
Correspondence Address41 West Street
Tollesbury
Essex
CM9 8RJ
Director NameMr Trevor William Green
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1992(36 years, 3 months after company formation)
Appointment Duration24 years, 4 months (closed 15 November 2016)
RoleYacht Builder
Correspondence Address41 West Street
Tollesbury
Essex
CM9 8RJ
Secretary NameMrs Ruth Georgina Green
NationalityBritish
StatusClosed
Appointed14 July 1992(36 years, 3 months after company formation)
Appointment Duration24 years, 4 months (closed 15 November 2016)
RoleCompany Director
Correspondence Address41 West Street
Tollesbury
Essex
CM9 8RJ

Contact

Telephone01621 869220
Telephone regionMaldon

Location

Registered AddressWoodrolfe Road
Tollesbury
Essex
CM9 8SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTollesbury
WardTollesbury
Built Up AreaTollesbury

Shareholders

900 at £1Ruth Georgina Green
50.00%
Ordinary
900 at £1Trevor William Green
50.00%
Ordinary

Financials

Year2014
Net Worth£43,838
Cash£2,042
Current Liabilities£2,125

Accounts

Latest Accounts5 April 2016 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016Application to strike the company off the register (3 pages)
23 August 2016Application to strike the company off the register (3 pages)
28 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
8 June 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 October 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
9 October 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
9 October 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
31 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,800
(5 pages)
31 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,800
(5 pages)
17 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,800
(5 pages)
23 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,800
(5 pages)
11 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
31 July 2013Director's details changed for Mr Trevor William Green on 12 July 2013 (2 pages)
31 July 2013Director's details changed for Mrs Ruth Georgina Green on 12 July 2013 (2 pages)
31 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Secretary's details changed for Mrs Ruth Georgina Green on 12 July 2013 (2 pages)
31 July 2013Director's details changed for Mr Trevor William Green on 12 July 2013 (2 pages)
31 July 2013Director's details changed for Mrs Ruth Georgina Green on 12 July 2013 (2 pages)
31 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Secretary's details changed for Mrs Ruth Georgina Green on 12 July 2013 (2 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
17 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 July 2010Register(s) moved to registered inspection location (1 page)
15 July 2010Register inspection address has been changed (1 page)
15 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010Register(s) moved to registered inspection location (1 page)
15 July 2010Register inspection address has been changed (1 page)
15 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (10 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (10 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (10 pages)
15 July 2009Return made up to 14/07/09; full list of members (4 pages)
15 July 2009Return made up to 14/07/09; full list of members (4 pages)
24 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
6 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
28 August 2007Return made up to 14/07/07; full list of members (3 pages)
28 August 2007Return made up to 14/07/07; full list of members (3 pages)
23 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 August 2006Return made up to 14/07/06; full list of members (3 pages)
10 August 2006Return made up to 14/07/06; full list of members (3 pages)
4 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 July 2005Return made up to 14/07/05; full list of members (3 pages)
22 July 2005Return made up to 14/07/05; full list of members (3 pages)
3 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 September 2004Return made up to 14/07/04; full list of members (7 pages)
3 September 2004Return made up to 14/07/04; full list of members (7 pages)
20 August 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
20 August 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
20 August 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
23 July 2003Return made up to 14/07/03; full list of members (7 pages)
23 July 2003Return made up to 14/07/03; full list of members (7 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
8 August 2002Return made up to 14/07/02; full list of members (7 pages)
8 August 2002Return made up to 14/07/02; full list of members (7 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 August 2001Return made up to 14/07/01; full list of members (6 pages)
10 August 2001Return made up to 14/07/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 5 April 2000 (8 pages)
21 December 2000Accounts for a small company made up to 5 April 2000 (8 pages)
21 December 2000Accounts for a small company made up to 5 April 2000 (8 pages)
1 September 2000Return made up to 14/07/00; full list of members (6 pages)
1 September 2000Return made up to 14/07/00; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
31 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
31 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
27 July 1999Return made up to 14/07/99; no change of members (4 pages)
27 July 1999Return made up to 14/07/99; no change of members (4 pages)
21 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
21 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
21 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
31 July 1998Return made up to 14/07/98; no change of members (4 pages)
31 July 1998Return made up to 14/07/98; no change of members (4 pages)
17 February 1998Accounts for a small company made up to 5 April 1997 (6 pages)
17 February 1998Accounts for a small company made up to 5 April 1997 (6 pages)
17 February 1998Accounts for a small company made up to 5 April 1997 (6 pages)
2 September 1997Return made up to 14/07/97; full list of members (6 pages)
2 September 1997Return made up to 14/07/97; full list of members (6 pages)
11 December 1996Accounts for a small company made up to 5 April 1996 (6 pages)
11 December 1996Accounts for a small company made up to 5 April 1996 (6 pages)
11 December 1996Accounts for a small company made up to 5 April 1996 (6 pages)
9 August 1996Return made up to 14/07/96; no change of members (4 pages)
9 August 1996Return made up to 14/07/96; no change of members (4 pages)
31 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
31 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
31 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
4 August 1995Return made up to 14/07/95; no change of members (4 pages)
4 August 1995Return made up to 14/07/95; no change of members (4 pages)