Frincon Limited

Company Name	Frincon Limited
Company Status	Dissolved
Company Number	00675967
Category	Private Limited Company
Incorporation Date	24 November 1960(63 years, 5 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(36 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 March 2007)
Role	Chartered Accountant
Correspondence Address	4 Thorp Avenue Morpeth Northumberland NE61 1JT

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Closed
Appointed	01 October 2003(42 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Derek Harry Abbott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Director Name	Brian Oliver Little
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lambourn House Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EY

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Brook First Avenue Frinton On Sea Essex CO13 9EY

Secretary Name	Derek Harry Abbott
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Secretary Name	John Alan Parry
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1994)
Role	Office Manager
Correspondence Address	4 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(33 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(33 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	25 October 1994(33 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(34 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(34 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(34 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2006	Application for striking-off (1 page)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
18 January 2005	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
4 August 2004	Director's particulars changed (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
13 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Accounts made up to 30 September 2001 (11 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 May 2001	Accounts made up to 30 September 2000 (11 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Accounts made up to 30 September 1999 (10 pages)
8 March 1999	Return made up to 01/03/99; no change of members (12 pages)
11 February 1999	Accounts made up to 30 September 1998 (10 pages)
5 October 1998	Auditor's resignation (1 page)
15 May 1998	Return made up to 01/05/98; full list of members (13 pages)
17 March 1998	Accounts made up to 30 September 1997 (10 pages)
11 June 1997	New director appointed (2 pages)
16 May 1997	Return made up to 01/05/97; no change of members (7 pages)
22 April 1997	Accounts made up to 30 September 1996 (12 pages)
1 July 1996	Return made up to 22/06/96; full list of members (7 pages)
11 April 1996	Accounts made up to 30 September 1995 (12 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 July 1995	Return made up to 22/06/95; change of members (6 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 June 1994	Accounts made up to 31 March 1994 (11 pages)

Frincon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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