| Company Name | T. Friesem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916376 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Ruth Alison Friesem |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 March 2021) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DQ |
| Director Name | Dr Tai Friesem |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 October 2003(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 March 2021) |
| Role | Spinal Surgeon Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DQ |
| Secretary Name | Mrs Ruth Alison Friesem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 March 2021) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 608 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DQ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Egglescliffe |
| Ward | Eaglescliffe |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | Mr Tai Friesem & Mrs R.a. Friesem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,891 |
| Cash | £1,156 |
| Current Liabilities | £21,171 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2020 | Application to strike the company off the register (1 page) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Secretary's details changed for Mrs Ruth Alison Friesem on 23 May 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Mrs Ruth Alison Friesem on 23 May 2014 (1 page) |
| 30 May 2014 | Director's details changed for Dr Tai Friesem on 23 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Dr Tai Friesem on 23 May 2014 (2 pages) |
| 30 May 2014 | Registered office address changed from Cedarwood Bank Lane Faceby Middlesbrough Cleveland TS9 7BP on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Cedarwood Bank Lane Faceby Middlesbrough Cleveland TS9 7BP on 30 May 2014 (1 page) |
| 30 May 2014 | Director's details changed for Mrs Ruth Alison Friesem on 23 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mrs Ruth Alison Friesem on 23 May 2014 (2 pages) |
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 January 2012 | Secretary's details changed for Mrs Ruth Alison Friesem on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Mrs Ruth Alison Friesem on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Dr Tai Friesem on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Dr Tai Friesem on 16 January 2012 (2 pages) |
| 17 January 2012 | Secretary's details changed for Mrs Ruth Alison Friesem on 16 January 2012 (2 pages) |
| 17 January 2012 | Registered office address changed from 20 Thatch Lane Ingleby Barwick Stockton on Tees Cleveland TS17 0TN on 17 January 2012 (1 page) |
| 17 January 2012 | Director's details changed for Mrs Ruth Alison Friesem on 16 January 2012 (2 pages) |
| 17 January 2012 | Registered office address changed from 20 Thatch Lane Ingleby Barwick Stockton on Tees Cleveland TS17 0TN on 17 January 2012 (1 page) |
| 2 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Director's details changed for Ruth Alison Friesem on 30 September 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Ruth Alison Friesem on 30 September 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 14 November 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 27 November 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 February 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
| 13 February 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
| 21 December 2006 | Return made up to 30/09/06; no change of members (7 pages) |
| 21 December 2006 | Return made up to 30/09/06; no change of members (7 pages) |
| 16 February 2006 | Return made up to 30/09/05; no change of members (7 pages) |
| 16 February 2006 | Return made up to 30/09/05; no change of members (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 1 October 2004 | Return made up to 30/09/04; full list of members
|
| 1 October 2004 | Return made up to 30/09/04; full list of members
|
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: new garth house, upper garth gardens, guisborough TS14 9AA (1 page) |
| 16 October 2003 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: new garth house, upper garth gardens, guisborough TS14 9AA (1 page) |
| 16 October 2003 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Incorporation (16 pages) |
| 30 September 2003 | Incorporation (16 pages) |