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The Fremlin Development Company Limited
The Fremlin Development Company Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in Pinner, Greater London. The Fremlin Development Company Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2014
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04416402
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Fremlin Development Company Limited
Contact
Address
The Clock House
87 Paines Lane
Pinner
HA5 3BZ
Same address for the past
12 years
Companies in HA5 3BZ
Telephone
Unreported
Email
Unreported
Website
Centros.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Philip Hartley Miller
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1956
Mr Andrew Sutherland
Director • Director Of Property Developme • British • Lives in Canada • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller (Queen's Drive) Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller Developments Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller Prestonholm Limited
Mr Andrew Sutherland is a mutual person.
Active
A&D Corporate Holdings LLP
Mr Andrew Sutherland is a mutual person.
Active
Pacific Quay Developments Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
Edinburgh Quay Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
Edinburgh Quay (Three) Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£288.45K
Decreased by £516.25K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£427.79K
Decreased by £376.91K (-47%)
Total Liabilities
-£276.28K
Decreased by £369.93K (-57%)
Net Assets
£151.52K
Decreased by £6.98K (-4%)
Debt Ratio (%)
65%
Decreased by 15.72% (-20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Oct 2014
Registered Address Changed
12 Years Ago on 25 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Jun 2013
Declaration of Solvency
12 Years Ago on 24 Jun 2013
Andrew Sutherland Details Changed
12 Years Ago on 13 Jun 2013
Registered Address Changed
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Full Accounts Submitted
12 Years Ago on 4 Oct 2012
Andrew Sutherland Details Changed
13 Years Ago on 24 Aug 2012
Pamela Smyth Resigned
13 Years Ago on 27 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2014
Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom on 25 June 2013
Submitted on 25 Jun 2013
Declaration of solvency
Submitted on 24 Jun 2013
Appointment of a voluntary liquidator
Submitted on 24 Jun 2013
Resolutions
Submitted on 24 Jun 2013
Director's details changed for Andrew Sutherland on 13 June 2013
Submitted on 18 Jun 2013
Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4TB on 30 April 2013
Submitted on 30 Apr 2013
Annual return made up to 11 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 4 Oct 2012
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Repayment History
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