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FRANCIS INDUSTRIES LIMITED

Learn more about FRANCIS INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

FRANCIS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00066650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.07.17
last member list: 1997.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.08.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREETS, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
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EXEMPTION FROM APPOINTING AUDITORS 21/08/97
Form type: SRES03
Date: 1997.11.02
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST VINCENT'S, GRANTHAM, LINCS, NG31 9EP
Form type: 287
Date: 1996.09.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/95
Form type: SRES10
Date: 1996.01.17
£2.95
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NC INC ALREADY ADJUSTED 13/12/95
Form type: SRES04
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RE FACILITY AGR 25/04/94
Form type: SRES13
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
366A,252,386 19/10/90
Form type: ERES13
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11

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Company directors and board members:

JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARY ELIZABETH GLEDHILL (dissolve)
Secretary, 1992.11.02 - 1993.11.02
5 CHAPEL ROW SKILLINGTON , GRANTHAM
NG33 5HA, LINCOLNSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1993.11.02 - 1994.08.09
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, 1994.08.09 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1992.11.02 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1994.05.31 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1992.11.02 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL

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Information about the Private Limited Company FRANCIS INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data