Company NameThe Fraud Squad Limited
Company StatusDissolved
Company Number04929946
CategoryPrivate Limited Company
Incorporation Date13 October 2003(20 years, 6 months ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameSarah Francis
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2003(same day as company formation)
RoleConsultant
Correspondence Address6 Parnell Close
Chafford Hundred
Essex
RM16 6BQ
Secretary NameMr Graham Edward Beswick
NationalityBritish
StatusClosed
Appointed15 October 2003(2 days after company formation)
Appointment Duration2 years, 9 months (closed 18 July 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
47 Greek Street
Soho
London
W1D 4EE
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address6 Parnell Close
Chafford Hundred
Essex
RM16 6BQ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardSouth Chafford
Built Up AreaGrays

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
19 November 2004Return made up to 13/10/04; full list of members (6 pages)
15 October 2003Secretary resigned (1 page)
15 October 2003New secretary appointed (1 page)
13 October 2003New director appointed (1 page)
13 October 2003Director resigned (1 page)