FRIEDLAND LIMITED

Company summary

Insolvency history recorded

Company number: 00346900
Status: DISSOLVED
Incorporated / age: 3 December 193875 years
Registered office: The Lexicon, Mount Street, Manchester, M2 5NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
Dormant Company
Previous company names
CARADON FRIEDLAND LIMITED
FRIEDLAND LIMITED
V. & E. FRIEDLAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
7 May 2014
Wound up
26 September 2012
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  26 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Secretary	30 Jun 2008				21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
CARPENTER, Howard Frederick ACTIVE	Director	10 Nov 2011		England	February 1961	The Lexicon, Mount Street, Manchester, M2 5NT
PROTHEROE, David Jason Lloyd ACTIVE	Director	10 Nov 2011		United Kingdom	December 1952	The Lexicon, Mount Street, Manchester, M2 5NT
FIELDING, Kelly RESIGNED	Secretary	07 Oct 1994	15 May 1995			6 Friars Stile Place, Richmond, Surrey, TW10 6NL
HOWARTH, Brian RESIGNED	Secretary		07 Oct 1994			4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH
RICHARDSON, Karen RESIGNED	Secretary	07 Oct 1994	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
VAN KULA III, George RESIGNED	Secretary	31 Mar 2005	30 Jun 2005			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
BANCROFT, Paul Andrew RESIGNED	Director	27 Apr 1993	23 Dec 1993	England	March 1959	40 Cleveland Road, Southwoodford, London, E18 2AL
BRADBURN, John Richard RESIGNED	Director		01 May 2001		February 1943	Ashley Farm Holehouse Lane, Whiteley Green, Macclesfield, Cheshire, SK10 5SJ
BURTENSHAW, Andrew Charles RESIGNED	Director	23 Feb 1998	31 Dec 1998	United Kingdom	February 1962	Flat 4 20 Pembridge Crescent, London, W11 3DS
CARTER, Gary Robert RESIGNED	Director	09 Sep 1996	03 Nov 1997		January 1962	6 Walnut Close, Wokingham, Berkshire, RG41 4BG
CLANCY, Graham Arthur RESIGNED	Director	29 Nov 1993	26 Oct 1995	United Kingdom	November 1956	Lingfield 44 Knutsford Road, Row Of Trees, Alderley Edge, Cheshire, SK9 7SF
COHEN, Daniel Charles RESIGNED	Director	06 Jan 1994	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
DAVISON, Michael John RESIGNED	Director	26 Jan 1996	01 Oct 1998		September 1940	3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
DAYAN, Daniel RESIGNED	Director	01 May 2001	31 Mar 2005		February 1964	Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	30 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DENNIS, Philip Andrew RESIGNED	Director	01 Mar 1998	02 Nov 1998		January 1961	25 The Haydens, Tonbridge, Kent, TN9 1NS
DOWSETT, Michael John RESIGNED	Director	27 Apr 1993	01 Jan 1994		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DRAKESMITH, Nicholas Timon RESIGNED	Director	22 Apr 2003	29 Jun 2004		May 1965	9 Nightingale Square, London, SW12 8QJ
HOWARTH, Brian RESIGNED	Director		27 Jun 2000		September 1947	4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
LORD, Graham RESIGNED	Director		28 Jun 1996	United Kingdom	April 1952	7 Cecil Avenue, Sale, Cheshire, M33 5BW
MARKIN, Adam Dean RESIGNED	Director	15 Aug 2000	01 May 2001		February 1966	2 Mountford Hall Farm, Cuckstool Lane Fence, Burnley, Lancashire, BB12 9NZ
MILLS, Robert John Henry RESIGNED	Director	01 Sep 1994	26 Jan 1996	England	January 1950	Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
MORAN, Mark RESIGNED	Director	25 Sep 1995	26 Sep 1997		April 1960	Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
MORRAN, Stephen RESIGNED	Director	01 Jan 1998	12 Apr 2001		October 1962	117 Gravel Lane, Wilmslow, Cheshire, SK9 6EG
MOSS, Andrew John RESIGNED	Director	01 Oct 1997	11 Sep 1998		March 1965	Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
MUNZ-JONES, Neil Richard RESIGNED	Director	15 Jan 1996	05 Jan 2001		May 1965	10 Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW
PETERS, Brian Howard RESIGNED	Director	03 Nov 1997	31 Jan 2001		June 1949	Fron Isa, Llanbedr Dyffryn Clwyd, Ruthin, Denbighshire, LL15 1TB
RACE, Eric RESIGNED	Director		27 Apr 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RAY, John William RESIGNED	Director		27 Apr 1993		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
RICHARDS, Allan RESIGNED	Director	01 Mar 2007	21 Feb 2011	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SEDDON, Andrew David RESIGNED	Director	03 Aug 1998	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	22 Feb 2002		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
SOUTHGATE, Michael Alan RESIGNED	Director	30 Jun 2005	10 Nov 2011	United Kingdom	August 1952	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
TILMAN, David Ward RESIGNED	Director	29 Dec 1994	22 Dec 1995	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
TRIPONEL, Roland RESIGNED	Director		03 Oct 1993		January 1953	21 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS
WHITE, Christopher John RESIGNED	Director	01 Nov 2004	10 Nov 2011	England	August 1965	19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
WHITE, Christopher John RESIGNED	Director	01 May 2001	01 Dec 2003	England	August 1965	19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
WHITING, Richard Antony RESIGNED	Director		28 Feb 1997		February 1964	19 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AF
WINDLE, Alan Keith RESIGNED	Director		01 Jan 1999		November 1934	141 Manchester Road, Wilmslow, Cheshire, SK9 2JN
WINSTONE, Robert James RESIGNED	Director	06 Jan 1997	01 Oct 1998		April 1948	Down Farmhouse The Down, Tunbridge Wells, Kent, TN3 8HA
WOODWARD, Andrew John, Dr RESIGNED	Director	01 Jan 1999	01 May 2001	England	February 1962	Milton Cottage, Eccles Road, Whaley Bridge, High Peak, Derbyshire, SK23 7EW

SISEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

CARPENTER, Howard Frederick ACTIVE
Role: Director
Appointed on: 10 Nov 2011
Country of Residence: England
Date of birth: February 1961
Address: The Lexicon, Mount Street, Manchester, M2 5NT

PROTHEROE, David Jason Lloyd ACTIVE
Role: Director
Appointed on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Lexicon, Mount Street, Manchester, M2 5NT

FIELDING, Kelly RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 15 May 1995
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

HOWARTH, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1994
Address: 4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

VAN KULA III, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2005
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BANCROFT, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 23 Dec 1993
Country of Residence: England
Date of birth: March 1959
Address: 40 Cleveland Road, Southwoodford, London, E18 2AL

BRADBURN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: February 1943
Address: Ashley Farm Holehouse Lane, Whiteley Green, Macclesfield, Cheshire, SK10 5SJ

BURTENSHAW, Andrew Charles RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Flat 4 20 Pembridge Crescent, London, W11 3DS

CARTER, Gary Robert RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 03 Nov 1997
Date of birth: January 1962
Address: 6 Walnut Close, Wokingham, Berkshire, RG41 4BG

CLANCY, Graham Arthur RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 26 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Lingfield 44 Knutsford Road, Row Of Trees, Alderley Edge, Cheshire, SK9 7SF

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

DAVISON, Michael John RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 01 Oct 1998
Date of birth: September 1940
Address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

DAYAN, Daniel RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Mar 2005
Date of birth: February 1964
Address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

DENNIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 02 Nov 1998
Date of birth: January 1961
Address: 25 The Haydens, Tonbridge, Kent, TN9 1NS

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 01 Jan 1994
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 29 Jun 2004
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

HOWARTH, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2000
Date of birth: September 1947
Address: 4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1963
Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG

LORD, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 7 Cecil Avenue, Sale, Cheshire, M33 5BW

MARKIN, Adam Dean RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 01 May 2001
Date of birth: February 1966
Address: 2 Mountford Hall Farm, Cuckstool Lane Fence, Burnley, Lancashire, BB12 9NZ

MILLS, Robert John Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

MORAN, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 26 Sep 1997
Date of birth: April 1960
Address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA

MORRAN, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Apr 2001
Date of birth: October 1962
Address: 117 Gravel Lane, Wilmslow, Cheshire, SK9 6EG

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Sep 1998
Date of birth: March 1965
Address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

MUNZ-JONES, Neil Richard RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 05 Jan 2001
Date of birth: May 1965
Address: 10 Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW

PETERS, Brian Howard RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Jan 2001
Date of birth: June 1949
Address: Fron Isa, Llanbedr Dyffryn Clwyd, Ruthin, Denbighshire, LL15 1TB

RACE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: August 1936
Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU

RAY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 21 Feb 2011
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SEDDON, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: September 1959
Address: 19 Balmuir Gardens, Putney, London, SW15 6NG

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 22 Feb 2002
Date of birth: July 1964
Address: 126 Palewell Park, East Sheen, London, SW14 8HJ

SOUTHGATE, Michael Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

TRIPONEL, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: January 1953
Address: 21 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: August 1965
Address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: August 1965
Address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1964
Address: 19 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AF

WINDLE, Alan Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: November 1934
Address: 141 Manchester Road, Wilmslow, Cheshire, SK9 2JN

WINSTONE, Robert James RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 01 Oct 1998
Date of birth: April 1948
Address: Down Farmhouse The Down, Tunbridge Wells, Kent, TN3 8HA

WOODWARD, Andrew John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: February 1962
Address: Milton Cottage, Eccles Road, Whaley Bridge, High Peak, Derbyshire, SK23 7EW