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FRISCHMANN (MORGAN HORNE) LTD (04232781)

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Introduction

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Updated On: 30/08/2026
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FRISCHMANN (MORGAN HORNE) LTD

FRISCHMANN (MORGAN HORNE) LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. FRISCHMANN (MORGAN HORNE) LTD was registered 25 years ago.(SIC: 71129)

Status

dissolved

Active since 25 years ago

Company No

04232781

LTD Company

Age

25 Years

Incorporated 12 June 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 4 December 2018 (7 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 July 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

PELL FRISCHMANN MORGAN HORNE LIMITED
From: 27 February 2002To: 2 October 2015
BARNCREST NO.132 LIMITED
From: 12 June 2001To: 27 February 2002

Contact

Address

5 Manchester Square London, W1U 3PD,

Timeline

2 key events • 2001 - 2013

Funding Officers Ownership
Company Founded
Jun 01
Director Left
Nov 13
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

CARMICHAEL, Norman William

Resigned
35 Bristow Road, CroydonCR0 4QQ
Secretary
Appointed 22 Feb 2002
Resigned 29 Aug 2003

PRABHU, Sudhakar Shrirang

Resigned
Manchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed 22 Feb 2002
Resigned 31 Mar 2013

FRISCHMANN, Wilem William, Dr

Active
Manchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed 22 Feb 2002

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Resigned
4-6 Barnfield Crescent, ExeterEX1 1RF
Corporate director
Appointed 12 Jun 2001
Resigned 22 Feb 2002

FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

Resigned
4-6 Barnfield Crescent, ExeterEX1 1RF
Corporate director
Appointed 12 Jun 2001
Resigned 22 Feb 2002

ROBERTS, Linda Susan

Resigned
3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
Appointed 29 Aug 2003
Resigned 01 Oct 2015

Persons with significant control

1

Frischmann Process Technology (Holdings) Ltd

Active
Manchester Square, LondonW1U 3PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

59

Gazette Dissolved Voluntary
23 April 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 February 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 January 2019
DS01DS01
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 October 2015
TM02Termination of Secretary
Certificate Change Of Name Company
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Dormant
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Dormant
19 November 2013
AAAnnual Accounts
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Accounts With Accounts Type Dormant
26 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
10 July 2009
288cChange of Particulars
Legacy
10 July 2009
287Change of Registered Office
Legacy
10 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2009
AAAnnual Accounts
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2008
AAAnnual Accounts
Legacy
20 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2007
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 December 2005
AAAnnual Accounts
Legacy
24 August 2005
363aAnnual Return
Accounts With Accounts Type Full
16 December 2004
AAAnnual Accounts
Legacy
6 September 2004
363aAnnual Return
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
25 January 2004
244244
Accounts With Accounts Type Full
16 October 2003
AAAnnual Accounts
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
363aAnnual Return
Auditors Resignation Company
23 April 2003
AUDAUD
Legacy
24 December 2002
225Change of Accounting Reference Date
Gazette Filings Brought Up To Date
10 December 2002
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
4 December 2002
363aAnnual Return
Gazette Notice Compulsary
26 November 2002
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
287Change of Registered Office
Certificate Change Of Name Company
27 February 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 June 2001
NEWINCIncorporation