| Company Name | Frogg Fixers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704589 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Stablecover Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Geoffrey Walter John Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 17 Aalten Avenue Canvey Island Essex SS8 7QP |
| Director Name | Mr Paul Lister Wallworth |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 April 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Crosslands Congleton Cheshire CW12 3UA |
| Director Name | Christopher William Froggatt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 17 February 1999) |
| Role | Company Director |
| Correspondence Address | 31 Wiltshire Drive Congleton Cheshire CW12 1NX |
| Secretary Name | Lynn Froggatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 2 days (resigned 11 February 1999) |
| Role | Company Director |
| Correspondence Address | 31 Wiltshire Drive Congleton Cheshire CW12 1NX |
| Director Name | Lynn Froggatt |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | 31 Wiltshire Drive Congleton Cheshire CW12 1NX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,825 |
| Current Liabilities | £9,119 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 November 2002 | Application for striking-off (1 page) |
| 15 February 2002 | Director resigned (2 pages) |
| 15 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 April 2000 | Ad 31/03/00--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 25 February 2000 | Ad 15/02/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 3 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 15 April 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 9 March 1999 | Director resigned (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 24 February 1999 | Company name changed stablecover LIMITED\certificate issued on 25/02/99 (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |