| Company Name | Les Frogs Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562532 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | Les Frogs Partnership Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lynda Elizabeth Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Brand Creator |
| Correspondence Address | 27 Deganwy Quay Deganwy Gwynedd LL31 9DQ Wales |
| Director Name | Charles Ian Pemberton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 35 Pear Tree Drive Wincham Northwich Cheshire CW9 6EZ |
| Secretary Name | Charles Ian Pemberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Pear Tree Drive Wincham Northwich Cheshire CW9 6EZ |
| Director Name | Jeffrey Roy Bradshaw |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 March 2004) |
| Role | Accountant |
| Correspondence Address | Beverley Chelford Road Prestbury Cheshire SK10 4AW |
Location
| Registered Address | 2 Statham Court, Statham Street Macclesfield Cheshire SK11 6XN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £101 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2006 | Secretary resigned;director resigned (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2005 | Application for striking-off (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 February 2005 | Particulars of mortgage/charge (9 pages) |
| 14 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 30 March 2004 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Company name changed les frogs partnership LIMITED\certificate issued on 31/10/03 (2 pages) |
| 23 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Ad 17/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 October 2002 | Incorporation (10 pages) |