Frost Conveyor Equipment Limited

Company Name	Frost Conveyor Equipment Limited
Company Status	Dissolved
Company Number	03191285
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	7 May 2008 (16 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Charles Clarke Frost
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	5760 Grand River Drive Ada Michigan 49301

Director Name	Frederick Ray Sytsma
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1725 Mont Rue S.E. Grand Rapids Michigan 49506

Secretary Name	Frederick Ray Sytsma
Nationality	American
Status	Closed
Appointed	01 January 2002(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	1725 Mont Rue S.E. Grand Rapids Michigan 49506

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Gareth Tyso
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Pilkington Avenue Sutton Coldfield West Midlands B72 1LG

Secretary Name	Patricia Ann Weston
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Kathleen Road Sutton Coldfield West Midlands B72 1SS

Director Name	Lawrence Michael Piatek
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	6351 Rapidfall Belmont Michigan 49306

Secretary Name	Jason James Whitman
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	21 Rowan Close Sutton Coldfield West Midlands B76 2PB

Director Name	Gail Taylor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Accountant
Correspondence Address	7852 Nine Mile Road Big Rapids Neway 60 49307 United States

Location

Registered Address	C/O Alex Lambie Unit 1 Albright Road Widnes Cheshire WA8 8FY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
30 May 2006	Return made up to 26/04/06; full list of members (7 pages)
11 October 2005	Accounts made up to 30 April 2004 (2 pages)
11 October 2005	Accounts made up to 30 April 2005 (2 pages)
2 August 2005	Return made up to 26/04/05; full list of members (7 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o brian foster & co white oaks gravelly lane stonnall west midlands WS9 9HX (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 26/04/04; full list of members (7 pages)
15 October 2003	Accounts made up to 30 April 2003 (2 pages)
17 June 2003	Return made up to 26/04/03; full list of members (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: 21 rowan close sutton coldfield west midlands B76 2PB (1 page)
14 March 2003	Return made up to 26/04/02; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
3 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
15 June 2001	Return made up to 26/04/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 April 2000 (9 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
7 April 2000	Registered office changed on 07/04/00 from: 45 gravelly lane erdington birmingham B23 6UJ (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
15 November 1999	Full accounts made up to 30 April 1999 (9 pages)
8 March 1999	Full accounts made up to 30 April 1998 (9 pages)
27 March 1998	Full accounts made up to 30 April 1997 (9 pages)
23 April 1997	Return made up to 26/04/97; full list of members (6 pages)
8 May 1996	Director resigned (1 page)
26 April 1996	Incorporation (18 pages)

Frost Conveyor Equipment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire