FRIENDS' SHOP (C & W) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9NH

Company number 03014355
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 369 FULHAM ROAD, LONDON, SW10 9NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of FRIENDS' SHOP (C & W) LIMITED are www.friendsshopcw.co.uk, and www.friends-shop-c-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friends Shop C W Limited is a Private Limited Company. The company registration number is 03014355. Friends Shop C W Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Friends Shop C W Limited is 369 Fulham Road London Sw10 9nh. . EDWARDS, John is a Secretary of the company. GOODWIN, Andrew William is a Director of the company. MORCK, Virginia Augusta is a Director of the company. Secretary DAWNAY, Charles John, Lt Col has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LORD, Guy Peter Duncombe has been resigned. Secretary PAYTE, Joseph Michael has been resigned. Secretary RAMSDEN, David James has been resigned. Secretary SLEE, William Robert has been resigned. Director BARKER, Marianne Daphne has been resigned. Director DAWNAY, Charles John, Lt Col has been resigned. Director DE MAY, Linda Folsom Haight has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FISHER, April has been resigned. Director GREEN, Hazel has been resigned. Director GREEN, Norman Roy has been resigned. Director LORD, Guy Peter Duncombe has been resigned. Director MEAKIN, Patricia Mary has been resigned. Director NORMANTON, Victoria Susan, Lady has been resigned. Director PAYTE, Joseph Michael has been resigned. Director RAMSDEN, David James has been resigned. Director SMITH-GORDON, Sandra Rosamund Ann, Lady has been resigned. Director TAYLOR, Frances, Councillor has been resigned. Director VALE, Anne Jacqueline has been resigned. Director WESTCOTT, Ruth Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EDWARDS, John
Appointed Date: 26 April 2006

Director
GOODWIN, Andrew William
Appointed Date: 29 January 2014
78 years old

Director
MORCK, Virginia Augusta
Appointed Date: 29 January 2014
82 years old

Resigned Directors

Secretary
DAWNAY, Charles John, Lt Col
Resigned: 11 November 2003
Appointed Date: 12 March 2002

Nominee Secretary
DWYER, Daniel John
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Secretary
LORD, Guy Peter Duncombe
Resigned: 23 December 1999
Appointed Date: 09 April 1997

Secretary
PAYTE, Joseph Michael
Resigned: 12 March 2002
Appointed Date: 27 June 2000

Secretary
RAMSDEN, David James
Resigned: 09 April 1997
Appointed Date: 19 October 1995

Secretary
SLEE, William Robert
Resigned: 26 April 2006
Appointed Date: 16 September 2003

Director
BARKER, Marianne Daphne
Resigned: 01 June 1999
Appointed Date: 07 April 1998
94 years old

Director
DAWNAY, Charles John, Lt Col
Resigned: 26 April 2006
Appointed Date: 12 March 2002
87 years old

Director
DE MAY, Linda Folsom Haight
Resigned: 07 April 1998
Appointed Date: 30 April 1997
85 years old

Nominee Director
DOYLE, Betty June
Resigned: 25 January 1995
Appointed Date: 25 January 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 25 January 1995
Appointed Date: 25 January 1995
84 years old

Director
FISHER, April
Resigned: 16 September 2003
Appointed Date: 27 June 2000
78 years old

Director
GREEN, Hazel
Resigned: 25 January 1995
Appointed Date: 25 January 1995
83 years old

Director
GREEN, Norman Roy
Resigned: 11 July 1997
Appointed Date: 30 April 1997
94 years old

Director
LORD, Guy Peter Duncombe
Resigned: 23 December 1999
Appointed Date: 09 April 1997
97 years old

Director
MEAKIN, Patricia Mary
Resigned: 27 August 1998
Appointed Date: 25 January 1995
81 years old

Director
NORMANTON, Victoria Susan, Lady
Resigned: 26 April 2006
Appointed Date: 16 September 2003
76 years old

Director
PAYTE, Joseph Michael
Resigned: 12 March 2002
Appointed Date: 27 June 2000
78 years old

Director
RAMSDEN, David James
Resigned: 09 April 1997
Appointed Date: 19 October 1995
95 years old

Director
SMITH-GORDON, Sandra Rosamund Ann, Lady
Resigned: 29 January 2014
Appointed Date: 26 April 2006
85 years old

Director
TAYLOR, Frances, Councillor
Resigned: 29 January 2014
Appointed Date: 27 June 2000
87 years old

Director
VALE, Anne Jacqueline
Resigned: 04 June 2000
Appointed Date: 07 April 1998
89 years old

Director
WESTCOTT, Ruth Margaret
Resigned: 16 September 2003
Appointed Date: 27 June 2000
82 years old

FRIENDS' SHOP (C & W) LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

19 Apr 2016
First Gazette notice for compulsory strike-off
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 86 more events
15 Feb 1995
Secretary resigned;director resigned;new director appointed

15 Feb 1995
New secretary appointed

15 Feb 1995
Director resigned;new director appointed

15 Feb 1995
Registered office changed on 15/02/95 from: 50 lincolns inn fields london WC2A 3PF

25 Jan 1995
Incorporation