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FRANCIS DELZENNE LIMITED

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

Company details

57/65 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DU

FRANCIS DELZENNE LIMITED on the map

Company type: Private Limited Company
Company number: 00258112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.29
dissolution date: 2000.07.25
last member list: 1998.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9302 - Hairdressing & other beauty treatment
  • 8021 - General secondary education
  • 7011 - Development & sell real estate
Company FRANCIS DELZENNE LIMITED was a Private Limited Company, registration number 00258112, established in United Kingdom on the 29. July 1931. The company was dissolved. The company was in business for 85 years and 4 months. The company used to be located at 57/65 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DU. Business of the company FRANCIS DELZENNE LIMITED by SIC and NACE code were "9302 - Hairdressing & other beauty treatment", "8021 - General secondary education", "7011 - Development & sell real estate". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.25. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.05.23. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 1999.05.23
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1965.12.10
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.08.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.01
WELLA INTERNATIONAL FINANCE B.V.
LEGAL CHARGE - Outstanding on 1993.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.10
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/01/91
Form type: SRES01
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/02/91
Form type: SRES01
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, 66 GROSVENOR STREET, LONDON W1X 9DB
Form type: 287
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1987.03.12

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Company directors and board members:

IAN WILLIAM WISELY (dissolve)
Secretary, 1992.05.23 - 2000.07.25
TY CORNEL 26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
FRANCIS DEIGHTON STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.07.25
FLAT 2 63 COURTFIELD GARDENS , LONDON
SW5 0NQ
IAN WILLIAM WISELY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.07.25
TY CORNEL 26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
MICHAEL IAN MAKIN (dissolve)
Director, COMPANY DIRECTOR/FINANCIAL CONSULTANT, 1992.05.23 - 1996.12.31
21 WINDHILL , BISHOPS STORTFORD
CM23 2NE, HERTS
ABIGAIL STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1994.03.25
PARK VILLA FITZROY PARK , LONDON
N6 6HS
HERMAN DEIGHTON STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1992.11.13
HEATHFIELD PARK MERTON LANE , LONDON
N6 6NA
NICOLAS DEIGHTON STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1996.03.22
THE POUND HOUSE TOTTERIDGE , LONDON
N20 8PR
OSCAR MAURICE STEINER (dissolve)
Director, TRICHOLOGIST/CO DIRECTOR, 1992.05.23 - 1992.01.09
3 CHANTRY COURT , LONDON
N2 9BG
CLIVE EDWARD WARSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1998.04.30
80 HIGHGATE WEST HILL , LONDON
N6 6LU

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Information about the Private Limited Company FRANCIS DELZENNE 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: 2016.04.15. Reload the data