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JOHN A.FRANSEN LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

JOHN A.FRANSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00282339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.06
last member list: 2004.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.11
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.05.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.11.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
Form type: 287
Date: 2005.06.03
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, CHILTON ROAD, CHESHAM, BUCKS, HP5 2AU
Form type: 287
Date: 2004.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: RES13
Document description: LOAN AGREE CRED AGRE 21/11/03
Document type: ANNOTATION
Date: 2003.12.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15

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Company directors and board members:

BLAKELAW SECRETARIES LIMITED (dissolve)
Secretary, 2004.03.18
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
JOHN BRITTEN GEORGE CARNE (dissolve)
Secretary, 2004.11.04
PETERSHAM HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
COLIN MICHAEL FOX (dissolve)
Secretary, MANAGING DIRECTOR, 2003.11.21
TELFERMEAD 146 FOX LANE , PALMERS GREEN
N13 4BA, LONDON
JOHN BRITTEN GEORGE CARNE (dissolve)
Director, HAIRDRESSER, 2004.10.11
PETERSHAM HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
NIGEL ANTHONY DUGGAN (dissolve)
Director, 2000.08.17
30 STOKENCHURCH PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8AT, BUCKINGHAMSHIRE
COLIN MICHAEL FOX (dissolve)
Director, MANAGING DIRECTOR, 2003.06.09
TELFERMEAD 146 FOX LANE , PALMERS GREEN
N13 4BA, LONDON
MICHAEL JOHN BYWATER (dissolve)
Secretary, 1991.09.27 - 2003.11.21
1 EVELYN DRIVE HATCH END , PINNER
HA5 4RL, MIDDLESEX
MICHAEL JOHN BYWATER (dissolve)
Director, 1991.09.27 - 2003.11.21
1 EVELYN DRIVE HATCH END , PINNER
HA5 4RL, MIDDLESEX
DORIS ALICE FRANSEN (dissolve)
Director, 1991.09.27 - 1995.02.18
3 KINGSLODGE DARLINGTON CLOSE KINGGEORGE V ROAD , AMERSHAM
HP6 5AP, BUCKS
JOHN DAVID FRANSEN (dissolve)
Director, CHAIRMAN, 1991.09.27 - 2003.11.21
33 RAVENS COURT BENNINGFIELD GARDENS , BERKHAMSTED
HP4 2GX, HERTFORDSHIRE
JULIA FRANSEN (dissolve)
Director, 1991.09.27 - 2003.11.21
33 RAVENS COURT BENNINGFIELD GARDENS , BERKHAMSTED
HP4 2GX, HERTFORDSHIRE

Companies near to JOHN A.FRANSEN ltd.

Information about the Private Limited Company JOHN A.FRANSEN 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: 2016.04.18. Reload the data