| Company Name | Frimcrete Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01745581 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1983(40 years, 8 months ago) |
| Dissolution Date | 24 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Doreen Ann Rush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 24 March 2015) |
| Role | Company Director |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Mr Frank Clarence Rush |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Mr Frank Clarence Rush |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Read Close Hockley Essex SS5 4LS |
| Director Name | David Rush |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 April 1995(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 December 1999) |
| Role | Computer Software Wholesaler |
| Country of Residence | England |
| Correspondence Address | 16 Oak Road Rochford Essex SS4 1NR |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Modern Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 January 2011 | Register(s) moved to registered office address (1 page) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Secretary's details changed for Doreen Ann Rush on 31 December 2010 (1 page) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Director's details changed for Mr Frank Rush on 23 November 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Frank Rush on 23 November 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Doreen Ann Rush on 31 December 2010 (1 page) |
| 14 January 2011 | Register(s) moved to registered office address (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 March 2010 | Director's details changed for Frank Rush on 31 December 2009 (2 pages) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Director's details changed for Frank Rush on 31 December 2009 (2 pages) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 May 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 12 May 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 4 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 11 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 179-187 london road southend on sea essex SS1 1PN (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 179-187 london road southend on sea essex SS1 1PN (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1995 (15 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1995 (15 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 32 southchurch road southend on sea essex SS1 2ND (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 32 southchurch road southend on sea essex SS1 2ND (1 page) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |