Frederick J. French Limited

Company Name	Frederick J. French Limited
Company Status	Dissolved
Company Number	01388646
Category	Private Limited Company
Incorporation Date	13 September 1978(45 years, 7 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)
Previous Name	A.P.S. Building Maintenance Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Jennifer Barbara Black
Nationality	British
Status	Closed
Appointed	17 May 1992(13 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Great Godfreys Writtle Chelmsford CM1 3PQ

Director Name	Jennifer Barbara Black
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1993(14 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (closed 19 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Great Godfreys Writtle Chelmsford CM1 3PQ

Director Name	Mr Stanislaw Henry Bakowski
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(20 years, 9 months after company formation)
Appointment Duration	16 years (closed 19 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	108 Shepherds Lane Dartford Kent DA1 2NN

Director Name	Mr Kenneth Logan Adam
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	Oak Farmhouse Faulkbourne Witham Essex CM8 1SF

Director Name	Graham Ernest Ansell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	2 Wells And Sheds Cottages Ivy Barn Lane Mill Green Ingatestone Essex Cm4

Director Name	Alan Peter Doleman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Whitegates Bridge Hall Road Bradwell Braintree Essex CM7 8EA

Director Name	Mr Harold Thomas Parsons
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Warwicks The Street Roxwell Chelmsford Essex CM1 4PD

Director Name	Paul Frederick Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2001)
Role	Surveyor
Correspondence Address	67 Hill View Road Chelmsford Essex CM1 7RS

Director Name	Mr Peter John Smyth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Sur
Country of Residence	England
Correspondence Address	Primrose House The Cross Wivenhoe Essex CO7 9ET

Director Name	Peter Douglas Henden
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 November 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Cranborne Gardens Upminster Essex RM14 2YT

Contact

Website	www.fjfrench.co.uk

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

7k at 1	Fjf Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,825,693
Gross Profit	£856,989
Net Worth	£712,337
Cash	£165
Current Liabilities	£1,276,172

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 March 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 February 2014	Liquidators' statement of receipts and payments to 13 December 2013 (11 pages)
3 February 2014	Liquidators statement of receipts and payments to 13 December 2013 (11 pages)
3 February 2014	Liquidators' statement of receipts and payments to 13 December 2013 (11 pages)
14 February 2013	Liquidators' statement of receipts and payments to 13 December 2012 (11 pages)
14 February 2013	Liquidators statement of receipts and payments to 13 December 2012 (11 pages)
14 February 2013	Liquidators' statement of receipts and payments to 13 December 2012 (11 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX England on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX England on 14 March 2012 (1 page)
4 January 2012	Administrator's progress report to 13 December 2011 (25 pages)
4 January 2012	Administrator's progress report to 30 November 2011 (24 pages)
4 January 2012	Administrator's progress report to 30 November 2011 (24 pages)
4 January 2012	Administrator's progress report to 13 December 2011 (25 pages)
14 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 August 2011	Result of meeting of creditors (30 pages)
16 August 2011	Result of meeting of creditors (30 pages)
9 August 2011	Statement of affairs with form 2.14B/2.15B (12 pages)
9 August 2011	Statement of affairs with form 2.14B/2.15B (12 pages)
19 July 2011	Statement of administrator's proposal (32 pages)
19 July 2011	Statement of administrator's proposal (32 pages)
10 June 2011	Appointment of an administrator (1 page)
10 June 2011	Appointment of an administrator (1 page)
1 June 2011	Registered office address changed from Coval Works Cedar Avenue Chelmsford CM1 2QQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Coval Works Cedar Avenue Chelmsford CM1 2QQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Coval Works Cedar Avenue Chelmsford CM1 2QQ on 1 June 2011 (1 page)
18 June 2010	Full accounts made up to 30 September 2009 (19 pages)
18 June 2010	Full accounts made up to 30 September 2009 (19 pages)
26 May 2010	Director's details changed for Jennifer Barbara Black on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Jennifer Barbara Black on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 7,000 (5 pages)
26 May 2010	Director's details changed for Stanislaw Henry Bakowski on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Stanislaw Henry Bakowski on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Stanislaw Henry Bakowski on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 7,000 (5 pages)
26 May 2010	Director's details changed for Jennifer Barbara Black on 1 October 2009 (2 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
23 February 2009	Full accounts made up to 30 September 2008 (20 pages)
23 February 2009	Full accounts made up to 30 September 2008 (20 pages)
1 December 2008	Appointment terminated director peter henden (1 page)
1 December 2008	Appointment terminated director peter henden (1 page)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 30 September 2007 (21 pages)
10 April 2008	Full accounts made up to 30 September 2007 (21 pages)
18 May 2007	Return made up to 17/05/07; full list of members (2 pages)
18 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 April 2007	Full accounts made up to 30 September 2006 (21 pages)
21 April 2007	Full accounts made up to 30 September 2006 (21 pages)
19 May 2006	Return made up to 17/05/06; full list of members (2 pages)
19 May 2006	Return made up to 17/05/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 September 2005 (19 pages)
3 May 2006	Full accounts made up to 30 September 2005 (19 pages)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 May 2005	Declaration of assistance for shares acquisition (4 pages)
4 May 2005	Declaration of assistance for shares acquisition (4 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Full accounts made up to 30 September 2004 (16 pages)
22 February 2005	Full accounts made up to 30 September 2004 (16 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (18 pages)
30 July 2004	Full accounts made up to 30 September 2003 (18 pages)
9 June 2004	Return made up to 17/05/04; full list of members (9 pages)
9 June 2004	Return made up to 17/05/04; full list of members (9 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
24 May 2003	Return made up to 17/05/03; full list of members (9 pages)
24 May 2003	Return made up to 17/05/03; full list of members (9 pages)
18 April 2003	Â£ ic 8000/7000 01/04/03 Â£ sr 1000@1=1000 (1 page)
18 April 2003	£ ic 8000/7000 01/04/03 £ sr 1000@1=1000 (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 April 2003	Director resigned (1 page)
28 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
28 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
13 June 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
13 June 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
2 June 2002	Return made up to 17/05/02; full list of members (11 pages)
2 June 2002	Return made up to 17/05/02; full list of members (11 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
19 June 2001	Ad 30/05/01-30/05/01 £ si 355@1=355 £ ic 7645/8000 (2 pages)
19 June 2001	Ad 30/05/01-30/05/01 Â£ si 355@1=355 Â£ ic 7645/8000 (2 pages)
1 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
8 February 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
15 June 2000	Ad 05/06/00--------- £ si 50@1=50 £ ic 7595/7645 (2 pages)
15 June 2000	Ad 05/06/00--------- Â£ si 50@1=50 Â£ ic 7595/7645 (2 pages)
30 May 2000	Return made up to 17/05/00; full list of members (9 pages)
30 May 2000	Ad 27/04/00-05/05/00 Â£ si 645@1=645 Â£ ic 6950/7595 (2 pages)
30 May 2000	Return made up to 17/05/00; full list of members (9 pages)
30 May 2000	Ad 27/04/00-05/05/00 £ si 645@1=645 £ ic 6950/7595 (2 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
19 May 1999	Return made up to 17/05/99; full list of members (8 pages)
19 May 1999	Return made up to 17/05/99; full list of members (8 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
22 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 October 1998	Ad 30/09/98--------- Â£ si 230@1=230 Â£ ic 6720/6950 (2 pages)
28 October 1998	Ad 30/09/98--------- £ si 230@1=230 £ ic 6720/6950 (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Memorandum and Articles of Association (16 pages)
7 May 1998	Memorandum and Articles of Association (16 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 May 1997	Return made up to 17/05/97; full list of members (6 pages)
23 May 1997	Return made up to 17/05/97; full list of members (6 pages)
4 March 1997	Ad 21/02/97--------- £ si 320@1=320 £ ic 6400/6720 (2 pages)
4 March 1997	Ad 21/02/97--------- Â£ si 320@1=320 Â£ ic 6400/6720 (2 pages)
25 February 1997	£ ic 10000/6400 29/01/97 £ sr 3600@1=3600 (1 page)
25 February 1997	Â£ ic 10000/6400 29/01/97 Â£ sr 3600@1=3600 (1 page)
10 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
10 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
24 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1996	Return made up to 17/05/96; no change of members (6 pages)
22 May 1996	Return made up to 17/05/96; no change of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 May 1995	Return made up to 17/05/95; full list of members (6 pages)
22 May 1995	Return made up to 17/05/95; full list of members (6 pages)
10 May 1995	£ ic 10250/10000 30/03/95 £ sr 250@1=250 (1 page)
10 May 1995	Â£ ic 10250/10000 30/03/95 Â£ sr 250@1=250 (1 page)
10 May 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
10 May 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
13 April 1995	Â£ ic 13100/10250 03/08/94 Â£ sr 2850@1=2850 (1 page)
13 April 1995	£ ic 13100/10250 03/08/94 £ sr 2850@1=2850 (1 page)
13 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
9 February 1988	Particulars of mortgage/charge (3 pages)
9 February 1988	Particulars of mortgage/charge (3 pages)
5 February 1988	Particulars of mortgage/charge (3 pages)
5 February 1988	Particulars of mortgage/charge (3 pages)
21 December 1987	Memorandum and Articles of Association (16 pages)
21 December 1987	Memorandum and Articles of Association (16 pages)

Frederick J. French Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses