FRENDON LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 03358238
Status: DISSOLVED
Incorporated / age: 23 April 199714 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 16:21 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
1 More London Place, London, SE1 2AF
Nature of business
Other business activities

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.

In administration
Case 1
Administration ended
11 November 2011
Administration started
2 December 2010
Practitioners
- Thomas Merchant Burton
  Insolvency practitioner
- Fiona Livingstone Taylor
  Insolvency practitioner
- Robert Hunter Kelly
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAUGHTON, Sarah Louise ACTIVE	Secretary	03 Apr 2007				110, Chaise Meadow, Lymm, Cheshire, WA13 9UP
CLAUGHTON, Sarah Louise ACTIVE	Director	03 Apr 2007		United Kingdom	May 1973	110, Chaise Meadow, Lymm, Cheshire, WA13 9UP
HANTON, Kenneth Douglas RESIGNED	Secretary	16 Jun 2006	16 Jun 2006			95a, Silvester Street, Liverpool, L5 8SF
PATEL, Jitendrakumar Maganbhai RESIGNED	Secretary	10 Jun 1997	02 Feb 2001			Highview 2 Hedgeside, Northwood, Middlesex
PATEL, Vithalbhai Ishverbhai RESIGNED	Secretary	02 Feb 2001	30 Jul 2002			174 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HL
RADIA, Kusum Ramesh RESIGNED	Secretary	30 Jul 2002	12 Jun 2006			Stayglen, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Apr 1997	10 Jun 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
R S NOMINEES LIMITED RESIGNED	Secretary	12 Jun 2006	21 Jul 2006			1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW
DOHERTY, Patrick Joseph RESIGNED	Director	12 Jun 2006	01 Oct 2009	Northern Ireland	January 1957	6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
MCGRENAGHAN, Philip Martin RESIGNED	Director	01 Oct 2009	01 Oct 2009	Northern Ireland	July 1961	1, More London Place, London, SE1 2AF
PATEL, Jitendrakumar Maganbhai RESIGNED	Director	10 Jun 1997	02 Feb 2001	United Kingdom	August 1952	2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
PATEL, Maheshkumar Mohanbhai RESIGNED	Director	10 Jun 1997	02 Feb 2001	United Kingdom	February 1949	9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
RADIA, Ramesh Ratanshi RESIGNED	Director	10 Jun 1997	12 Jun 2006	England	January 1944	Stayglen, Lower Plantation Loudwater, Rickmansworth, Herts, WD3 4PQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Apr 1997	10 Jun 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Apr 1997	10 Jun 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

CLAUGHTON, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 03 Apr 2007
Address: 110, Chaise Meadow, Lymm, Cheshire, WA13 9UP

CLAUGHTON, Sarah Louise ACTIVE
Role: Director
Appointed on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 110, Chaise Meadow, Lymm, Cheshire, WA13 9UP

HANTON, Kenneth Douglas RESIGNED
Role: Secretary
Appointed on: 16 Jun 2006
Resigned on: 16 Jun 2006
Address: 95a, Silvester Street, Liverpool, L5 8SF

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 02 Feb 2001
Address: Highview 2 Hedgeside, Northwood, Middlesex

PATEL, Vithalbhai Ishverbhai RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 30 Jul 2002
Address: 174 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HL

RADIA, Kusum Ramesh RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 12 Jun 2006
Address: Stayglen, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1997
Resigned on: 10 Jun 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

R S NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 21 Jul 2006
Address: 1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW

DOHERTY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 01 Oct 2009
Country of Residence: Northern Ireland
Date of birth: January 1957
Address: 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

MCGRENAGHAN, Philip Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2009
Country of Residence: Northern Ireland
Date of birth: July 1961
Address: 1, More London Place, London, SE1 2AF

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 02 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

PATEL, Maheshkumar Mohanbhai RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 02 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

RADIA, Ramesh Ratanshi RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 12 Jun 2006
Country of Residence: England
Date of birth: January 1944
Address: Stayglen, Lower Plantation Loudwater, Rickmansworth, Herts, WD3 4PQ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1997
Resigned on: 10 Jun 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1997
Resigned on: 10 Jun 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2006	Outstanding
13 Jun 2006	Outstanding
17 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Outstanding
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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