Company NameThomas H.J. Frary Limited
Company StatusDissolved
Company Number03691969
CategoryPrivate Limited Company
Incorporation Date5 January 1999 (20 years, 10 months ago)
Dissolution Date14 August 2007 (12 years, 3 months ago)
Previous NameThomas A. J. Frary Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameThomas Hugh James Frary
Date of BirthJuly 1982 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address30 Kyle Road
Hilton
Derby
Derbyshire
DE65 5JY
Secretary NameThelma Thorogood
NationalityBritish
StatusClosed
Appointed23 January 2006(7 years after company formation)
Appointment Duration1 year, 6 months (closed 14 August 2007)
RoleCompany Director
Correspondence AddressHammonds Farm
Hammonds Road
Little Baddow
Essex
CM3 4BJ
Secretary NameGraham Keith Frary
NationalityBritish
StatusResigned
Appointed05 January 1999(same day as company formation)
RoleSole Trader
Correspondence Address3 Tynedales Cottages Southend Road
Woodham Mortimer
Chelmsford
Essex
CM9 6QT
Director NameGraham Keith Frary
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(1 year, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 January 2006)
RoleSole Trader
Correspondence Address3 Tynedales Cottages Southend Road
Woodham Mortimer
Chelmsford
Essex
CM9 6QT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMayor Cuttle & Co
165 New London Road
Chelmsford
Essex
CM2 0AD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£7,764
Cash£136
Current Liabilities£703

Accounts

Latest Accounts31 January 2006 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007First Gazette notice for voluntary strike-off (1 page)
16 March 2007Application for striking-off (1 page)
13 February 2007Return made up to 05/01/07; full list of members (2 pages)
15 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
28 June 2006Director's particulars changed (1 page)
27 March 2006New secretary appointed (1 page)
27 March 2006Secretary resigned;director resigned (1 page)
14 February 2006Return made up to 05/01/06; full list of members (3 pages)
14 February 2006Director's particulars changed (1 page)
14 February 2006Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006Total exemption small company accounts made up to 31 January 2005 (3 pages)
26 January 2005Return made up to 05/01/05; full list of members (7 pages)
29 November 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
2 March 2004Total exemption small company accounts made up to 31 January 2003 (3 pages)
14 February 2004Return made up to 05/01/04; full list of members (7 pages)
5 April 2003Total exemption small company accounts made up to 31 January 2002 (3 pages)
18 February 2003Return made up to 05/01/03; full list of members (7 pages)
18 February 2002Return made up to 05/01/02; full list of members (6 pages)
29 November 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
12 February 2001Return made up to 05/01/01; full list of members (6 pages)
14 November 2000Ad 19/10/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 October 2000Full accounts made up to 31 January 2000 (5 pages)
31 October 2000New director appointed (2 pages)
9 March 2000Return made up to 05/01/00; full list of members (6 pages)
27 April 1999Registered office changed on 27/04/99 from: c/o hill & abbott threadneedle house 9/10 market road chelmsford essex CM1 1XH (1 page)
18 April 1999Memorandum and Articles of Association (16 pages)
9 April 1999Company name changed thomas A. J. frary LIMITED\certificate issued on 12/04/99 (2 pages)
8 April 1999New director appointed (2 pages)
8 April 1999New secretary appointed (2 pages)
8 April 1999Director resigned (1 page)
8 April 1999Secretary resigned (1 page)
5 January 1999Incorporation (20 pages)