Frandson Limited in Enfield MIDDLESEX

Frandson Limited MIDDLESEX

Frandson Limited was dissolved on 2022-06-07. Frandson was a private limited company that could have been found at 151 Lonsdale Drive, Enfield, Middlesex, EN2 7NB. The company (formed on 1991-02-04) was run by 1 director and 1 secretary.
Director Alan M. who was appointed on 04 February 1991.
Among the secretaries, we can name: Rita M. appointed on 19 November 1991.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2022-02-04 and last time the accounts were sent was on 31 January 2022. 2016-02-04 was the date of the latest annual return.

Frandson Limited Address / Contact

Office Address	151 Lonsdale Drive
Office Address2	Enfield
Town	Middlesex
Post code	EN2 7NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02579620
Date of Incorporation	Mon, 4th Feb 1991
Date of Dissolution	Tue, 7th Jun 2022
Industry	Non-trading company
End of financial Year	31st January
Company age	31 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 18th Feb 2023
Last confirmation statement dated	Fri, 4th Feb 2022

Company staff

Rita M.

Position: Secretary

Appointed: 19 November 1991

Alan M.

Position: Director

Appointed: 04 February 1991

Richard M.

Position: Director

Appointed: 01 December 2015

Resigned: 31 January 2019

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 February 1991

Resigned: 04 February 1991

Ccs Directors Limited

Position: Nominee Director

Appointed: 04 February 1991

Resigned: 04 February 1991

Diane B.

Position: Secretary

Appointed: 04 February 1991

Resigned: 05 September 1991

People with significant control

Alan M.

Notified on	1 June 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Rita M.

Notified on	1 June 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 12th, June 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 12th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 9th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 24th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 30th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 14th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, February 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 19th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 19th, February 2009	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 9th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 7th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 15th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 15th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 4th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 4th, March 1998	accounts	Free Download (1 page)
363s	Annual return up to Wed, 4th Mar 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Mar 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 19th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Mar 1997 with shareholders record filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 19th Mar 1997 with shareholders record filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 19th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Mar 1996 with shareholders record filed on: 6th, March 1996	annual return	Free Download
363s	Annual return up to Wed, 6th Mar 1996 with shareholders record filed on: 6th, March 1996	annual return
AA	Dormant company accounts made up to Wed, 28th Feb 1996 filed on: 6th, March 1996	accounts	Free Download
AA	Dormant company accounts made up to Wed, 28th Feb 1996 filed on: 6th, March 1996	accounts
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 6th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 6th, April 1995	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Feb 1995 with shareholders record filed on: 16th, February 1995	annual return
363s	Annual return up to Thu, 16th Feb 1995 with shareholders record filed on: 16th, February 1995	annual return	Free Download
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 7th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 7th, April 1994	accounts
363s	Annual return up to Mon, 28th Mar 1994 with shareholders record filed on: 28th, March 1994	annual return	Free Download
363s	Annual return up to Mon, 28th Mar 1994 with shareholders record filed on: 28th, March 1994	annual return
AA	Dormant company accounts made up to Sun, 28th Feb 1993 filed on: 26th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 28th Feb 1993 filed on: 26th, October 1993	accounts
363s	Annual return up to Tue, 2nd Mar 1993 with shareholders record filed on: 2nd, March 1993	annual return
363s	Annual return up to Tue, 2nd Mar 1993 with shareholders record filed on: 2nd, March 1993	annual return	Free Download
AA	Dormant company accounts made up to Sat, 29th Feb 1992 filed on: 25th, November 1992	accounts
AA	Dormant company accounts made up to Sat, 29th Feb 1992 filed on: 25th, November 1992	accounts	Free Download
363b	Annual return up to Fri, 3rd Apr 1992 with list of all shareholders filed on: 3rd, April 1992	annual return
363b	Annual return up to Fri, 3rd Apr 1992 with list of all shareholders filed on: 3rd, April 1992	annual return	Free Download

Frandson Limited MIDDLESEX

Frandson Limited Address / Contact

Company Information / Profile

Company staff

Rita M.

Alan M.

Richard M.

Ccs Secretaries Limited

Ccs Directors Limited

Diane B.

People with significant control

Company filings

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