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R.D. FRANKS LIMITED

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

Company details

C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0RU

R.D. FRANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00326317
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1937.04.05
last member list: 2010.01.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.02.06
overdue: OVERDUE
last made update: 2010.01.09
documents available: 1

Mortgages:

ROCHES PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.05.03

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2011
Form type: 2.24B
Date: 2011.07.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.02.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.02.08
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, 5 WINSLEY STREET, LONDON, W1W 8HG
Form type: AD01
Date: 2010.12.01
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.15
Form type: LATEST SOC
Document description: 15/01/10 STATEMENT OF CAPITAL;GBP 2213
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMMOND / 08/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY LAWSON
Form type: 288b
Date: 2008.09.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY LAWSON / 02/06/2008
Form type: 288c
Date: 2008.06.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, KENT HOUSE, MARKET PLACE, LONDON W1W 8HY
Form type: 287
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/02
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28

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Company directors and board members:

PAUL HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 2000.11.02
8 MARCOURT LAWNS 14 HILLCREST ROAD EALING , LONDON
W5 1HN
DENIS JOHN FARMAN (dissolve)
Secretary, 2000.11.02 - 2005.05.19
28 PARK GATE MOUNT AVENUE EALING , LONDON
W5 1PX
DORA VIOLET FRANKS (dissolve)
Secretary, 1991.12.02 - 1997.06.25
105 HALLAM STREET , LONDON
W1N 5LT
VIVIENNE DIANNE KNAPP (dissolve)
Secretary, 1997.06.25 - 2000.11.02
45 HILLVIEW ROAD , PINNER
HA5 4PB, MIDDLESEX
GREGORY PETER LAWSON (dissolve)
Secretary, 2005.12.24 - 2008.09.19
8 ROOK CLOSE , WEMBLEY
HA9 9ER, MIDDLESEX
GUY DAVID THOMAS (dissolve)
Secretary, 1991.01.09 - 1991.12.02
16 MELVILLE STREET , RYDE
PO33 2AF, ISLE OF WIGHT
DORA VIOLET FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.09 - 1999.09.23
105 HALLAM STREET , LONDON
W1N 5LT
VIVIENNE DIANNE KNAPP (dissolve)
Director, COMPANY SECRETARY, 1999.01.28 - 2000.11.30
45 HILLVIEW ROAD , PINNER
HA5 4PB, MIDDLESEX
LESLIE MACEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.09 - 2005.05.07
2 CHASELEY DRIVE , SANDERSTEAD
CR2 0DN, SURREY
GUY DAVID THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.09 - 1991.12.02
6E VERNON SQUARE , RYDE
PO33 2JG, ISLE OF WIGHT

Companies near to R.D. FRANKS ltd.

Information about the Private Limited Company R.D. 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: 2016.04.26. Reload the data