04771075 Limited

Company Name	04771075 Limited
Company Status	Dissolved
Company Number	04771075
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Frecon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Ian McQuin Dobbs
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW

Secretary Name	Lynne Margaret Dobbs
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW

Director Name	Lynne Margaret Dobbs
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2005(2 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

10 at £1	Dr Ian Mcquin Dobbs 50.00% Ordinary
10 at £1	Ms Lynne Margaret Lowther 50.00% Ordinary A

Financials

Year	2014
Net Worth	£23,566
Cash	£32,507
Current Liabilities	£9,601

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
10 September 2018	Application to strike the company off the register (3 pages)
30 May 2018	Secretary's details changed for Lynne Margaret Lowther on 26 June 2004 (3 pages)
30 May 2018	Restoration by order of the court (4 pages)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (3 pages)
3 November 2016	Application to strike the company off the register (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 20 (5 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 20 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (5 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 20 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 20 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 April 2010	Director's details changed for Dr Ian Mcquin Dobbs on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Dr Ian Mcquin Dobbs on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Dr Ian Mcquin Dobbs on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Lynne Margaret Lowther on 1 April 2010 (1 page)
22 April 2010	Director's details changed for Lynne Margaret Dobbs on 1 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Lynne Margaret Lowther on 1 April 2010 (1 page)
22 April 2010	Director's details changed for Lynne Margaret Dobbs on 1 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Lynne Margaret Lowther on 1 April 2010 (1 page)
22 April 2010	Director's details changed for Lynne Margaret Dobbs on 1 April 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
6 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 June 2004	Return made up to 20/05/04; full list of members (6 pages)
23 June 2004	Return made up to 20/05/04; full list of members (6 pages)
23 July 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
23 July 2003	Ad 20/05/03--------- £ si 20@1=20 £ ic 1/21 (2 pages)
23 July 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
23 July 2003	Ad 20/05/03--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
20 May 2003	Incorporation (16 pages)
20 May 2003	Incorporation (16 pages)

04771075 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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