John Fredericks Commercial Limited

Company Name	John Fredericks Commercial Limited
Company Status	Dissolved
Company Number	05357135
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Frank Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lessingham Clacton Road Weeley Clacton-On-Sea Essex CO16 9DN

Director Name	Martin John Byford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 3 Blackthorn Way Leavenheath Colchester Essex CO6 4UR

Director Name	Miss Paula Anne Byford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Secretary Name	Mrs Karen Margaret Byford
Nationality	British
Status	Closed
Appointed	21 August 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	James Hodson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	Stephen Clive Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Managing Director
Correspondence Address	21 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LG Wales

Secretary Name	James Hodson
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	Alfred Derek Travers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Lilleshall Naunton Village, Upton Upon Severn Worcester Worcestershire WR8 0PY

Director Name	Mr Kevin Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilybank Bromley Road Bingley West Yorkshire BD16 4DA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 100 (6 pages)
29 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 100 (6 pages)
29 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 100 (6 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from john fredericks plastics lindley moor road huddersfield HD3 3RW (1 page)
24 September 2009	Registered office changed on 24/09/2009 from john fredericks plastics lindley moor road huddersfield HD3 3RW (1 page)
24 September 2009	Director appointed martin john byford (2 pages)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Director appointed martin john byford (2 pages)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
22 September 2009	Appointment Terminate, Director And Secretary James Hodson Logged Form (1 page)
22 September 2009	Director appointed raymond walter byford (2 pages)
22 September 2009	Appointment terminate, director and secretary james hodson logged form (1 page)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
22 September 2009	Director appointed raymond walter byford (2 pages)
21 September 2009	Section 519 (2 pages)
21 September 2009	Section 519 (2 pages)
21 September 2009	Appointment terminated director kevin hill (1 page)
21 September 2009	Appointment Terminated Director kevin hill (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
3 September 2009	Auditor's resignation (2 pages)
3 September 2009	Auditor's resignation (2 pages)
20 March 2009	Full accounts made up to 31 October 2008 (9 pages)
20 March 2009	Full accounts made up to 31 October 2008 (9 pages)
18 February 2009	Return made up to 08/02/09; full list of members (3 pages)
18 February 2009	Return made up to 08/02/09; full list of members (3 pages)
12 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Copy of documents being supplied to meembers of the co prior to signing,the entering into of documents and the performance of the obligtaions there under are in the best interest of the company 27/08/2008 (5 pages)
12 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Copy of documents being supplied to meembers of the co prior to signing,the entering into of documents and the performance of the obligtaions there under are in the best interest of the company 27/08/2008 (5 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 March 2008	Return made up to 08/02/08; full list of members (3 pages)
4 March 2008	Return made up to 08/02/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 31 October 2007 (9 pages)
5 February 2008	Full accounts made up to 31 October 2007 (9 pages)
29 March 2007	Full accounts made up to 31 October 2006 (9 pages)
29 March 2007	Full accounts made up to 31 October 2006 (9 pages)
15 February 2007	Return made up to 08/02/07; full list of members (2 pages)
15 February 2007	Return made up to 08/02/07; full list of members (2 pages)
7 September 2006	Full accounts made up to 31 October 2005 (8 pages)
7 September 2006	Full accounts made up to 31 October 2005 (8 pages)
6 March 2006	Return made up to 08/02/06; full list of members (7 pages)
6 March 2006	Return made up to 08/02/06; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director's particulars changed (1 page)
16 February 2005	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
16 February 2005	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
8 February 2005	Incorporation (16 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Incorporation (16 pages)

John Fredericks Commercial Limited

Business Activity

Directors

Location

Accounts

Filing History

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