Company NameThe Frinton Carriage Company Limited
Company StatusDissolved
Company Number04562390
CategoryPrivate Limited Company
Incorporation Date14 October 2002(21 years, 6 months ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameGeorge Hitchin
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(same day as company formation)
RoleDriver
Correspondence Address25 Skyrmans Fee
Kirby Cross
Frinton On Sea
Essex
CO13 0RN
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coppice
Abberton Road Fingringhoe
Colchester
Essex
CO5 7AS
Secretary NameDenise Crosby
NationalityBritish
StatusResigned
Appointed26 March 2003(5 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 28 November 2003)
RoleCompany Director
Correspondence Address15 Frietuna Road
Kirby Cross
Frinton On Sea
Essex
CO13 0QP
Director NameDerek James Birchall
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 November 2003)
RoleDriver
Correspondence Address15 Frietuna Road
Kirby Cross
Frinton On Sea
Essex
CO13 0QP
Director NameRay Paul Staples
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 November 2003)
RoleOffice Manager
Correspondence Address6 Rokell Way
Frinton On Sea
Essex
CO13 0RZ

Location

Registered Address1 Lodge Court
Lodge Lane
Langham Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005First Gazette notice for compulsory strike-off (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Secretary resigned (1 page)
21 October 2003Return made up to 14/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
(7 pages)
9 October 2003Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
1 October 2003New director appointed (2 pages)
19 September 2003Ad 11/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
19 September 2003New director appointed (2 pages)
9 August 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 July 2003Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 May 2003New secretary appointed (2 pages)
4 April 2003Secretary resigned (1 page)
16 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2002Incorporation (12 pages)