FRIDAY PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRIDAY PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00051169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRIDAY PRESS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FRIDAY PRESS LIMITED located?

    Registered Office Address
    1-3 Strand
    London
    WC2N 5JR
    Undeliverable Registered Office AddressNo

    What were the previous names of FRIDAY PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENN BROTHERS PLCFeb 06, 1897Feb 06, 1897

    What are the latest accounts for FRIDAY PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FRIDAY PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 28, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016

    1 pagesTM01

    Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016

    1 pagesTM01

    Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016

    2 pagesAP04

    Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2,583,525
    SH01

    Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

    2 pagesCH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2,583,525
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
    RES13

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 03/11/2014
    RES13

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2,583,525
    SH01

    Secretary's details changed for Rib Secretaries Limited on Jul 08, 2014

    1 pagesCH04

    Director's details changed for Rib Directors 2 Limited on Jul 08, 2014

    1 pagesCH02

    Director's details changed for Rib Directors 1 Limited on Jul 08, 2014

    1 pagesCH02

    Who are the officers of FRIDAY PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Secretary
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number292732
    1327670012
    MCCULLOCH, Alan William
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    United KingdomBritish170986900001
    UDOW, Henry Adam
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    United KingdomBritish125126820001
    DERRETT, Sarah
    161a Conway Road
    Southgate
    N14 7BH London
    Secretary
    161a Conway Road
    Southgate
    N14 7BH London
    British50906270001
    DEWAN, Rosemary Clare
    The Coach House
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    Secretary
    The Coach House
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    British1658710005
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Secretary
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    British30170150001
    SECKER, James
    Berwyn 1 Links Close
    TN6 1QW Crowborough
    East Sussex
    Secretary
    Berwyn 1 Links Close
    TN6 1QW Crowborough
    East Sussex
    British1219420001
    RIB SECRETARIES LIMITED
    1-3 Strand
    WC2N 5JR London
    Secretary
    1-3 Strand
    WC2N 5JR London
    Identification TypeEuropean Economic Area
    Registration Number1176089
    32438680003
    COWDEN, Stephen John
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    British510780002
    DE CARLE, John Brian
    Folly Hill Cottage
    Friezley Lane
    TN17 2LL Cranbrook
    Kent
    Director
    Folly Hill Cottage
    Friezley Lane
    TN17 2LL Cranbrook
    Kent
    British8317060001
    DIXON, Leslie
    Tonbridge Road
    Mereworth
    ME18 5JE Maidstone
    Belmont House
    Kent
    United Kingdom
    Director
    Tonbridge Road
    Mereworth
    ME18 5JE Maidstone
    Belmont House
    Kent
    United Kingdom
    United KingdomBritish830710002
    DURMAN, Christine Ann
    45 Queens Road
    Wimbledon
    SW19 8NP London
    Director
    45 Queens Road
    Wimbledon
    SW19 8NP London
    British49860160001
    MCKAY, Robert
    54 Vartry Road
    N15 6PU London
    Director
    54 Vartry Road
    N15 6PU London
    EnglandBritish121859390001
    SECKER, James
    Berwyn 1 Links Close
    TN6 1QW Crowborough
    East Sussex
    Director
    Berwyn 1 Links Close
    TN6 1QW Crowborough
    East Sussex
    British1219420001
    SIMPSON, Mark Andrew Goodman
    Crockford House Snow Hill
    Crawley Down
    RH10 3EE Crawley
    West Sussex
    Director
    Crockford House Snow Hill
    Crawley Down
    RH10 3EE Crawley
    West Sussex
    British56280120001
    STOUT, Stephen John
    Priors
    Priorsfield Road
    GU7 2RG Hurtmore
    Surrey
    Director
    Priors
    Priorsfield Road
    GU7 2RG Hurtmore
    Surrey
    United KingdomBritish154424780001
    VIRIK, Paul
    Merry Meeting Rectory Lane
    RH20 2AE Pulborough
    West Sussex
    Director
    Merry Meeting Rectory Lane
    RH20 2AE Pulborough
    West Sussex
    British1664810001
    WELCH, Barry Victor
    19 Prince Consort Drive
    BR7 5SB Chislehurst
    Kent
    Director
    19 Prince Consort Drive
    BR7 5SB Chislehurst
    Kent
    British2199180001
    RIB DIRECTORS 1 LIMITED
    1-3 Strand
    WC2N 5JR London
    Director
    1-3 Strand
    WC2N 5JR London
    Identification TypeEuropean Economic Area
    Registration Number1515655
    32501660011
    RIB DIRECTORS 2 LIMITED
    1-3 Strand
    WC2N 5JR London
    Director
    1-3 Strand
    WC2N 5JR London
    Identification TypeEuropean Economic Area
    Registration Number1393047
    32499130008

    Who are the persons with significant control of FRIDAY PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Apr 06, 2016
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number729731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0