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J.A. FRANKS LIMITED

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

Company details

32 LADBROKE SQUARE, LONDON, W11 3NB

J.A. FRANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00223069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.07.07
dissolution date: 2007.06.19
last member list: 2005.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.22
documents available: 1

Mortgages:

MALLINS BANK LIMITED
DEBENTURE - Outstanding on 1937.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.09
£2.95
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£ IC 37700/1, 04/04/06, £ SR [email protected]=37699
Form type: 169
Date: 2006.11.24
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, HULTON HOUSE, 161/166 FLEET STREET, LONDON, EC4A 2DY
Form type: 287
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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ADOPT MEM AND ARTS 05/12/95
Form type: WRES01
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, BARTEX HOUSE, 167-185 FRESTON ROAD, LONDON W10 6TH
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALFRED FRANKS & BARTLETT COMPANY, LIMITED, CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/92
Form type: 363(287)
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.30

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Company directors and board members:

MARINELLA KAREN FRANKS (dissolve)
Secretary, 2003.10.03 - 2007.06.19
32 LADBROKE SQUARE , LONDON
W11 3NB
JACK FRANKS (dissolve)
Director, SOLICITOR, 1991.10.24 - 2007.06.19
FLAT 2 CHARTWELL HOUSE, 12 LADBROKE TERRACE , LONDON
W11 3PG
JEREMY ALFRED FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2007.06.19
32 LADBROKE SQUARE , LONDON
W11 3NB
ELY PLACE SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.10 - 2003.10.03
16 HAMPSTEAD WAY , LONDON
NW11 7LS
STEPHEN JOHN LUCKETT (dissolve)
Secretary, 1991.10.24 - 1994.10.26
19 RECTORY ROAD WALTHAMSTOW , LONDON
E17 3BG
PETER RUDDLE (dissolve)
Secretary, 1994.10.26 - 1996.02.10
3 AMHERST ROAD , BEXHILL ON SEA
TN40 1QH, EAST SUSSEX
LAURENCE MURRAY COWAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1994.09.01
47 SPRINGFIELD ROAD , LONDON
NW8 0QJ
FAY MARION REID (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.12.04
BLANDINGS HIGHWOOD HILL MILL HILL , LONDON
NW7 4EU
MAURICE EPHRAIM ROTE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.24 - 1994.08.11
6 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU

Companies near to J.A. FRANKS ltd.

Information about the Private Limited Company J.A. FRANKS 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: 2016.04.12. Reload the data