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H. FRANKISH LIMITED

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

Company details

ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

H. FRANKISH LIMITED on the map

Company type: Private Limited Company
Company number: 00471753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.08.11
dissolution date: 2007.05.29
last member list: 2006.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2006.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, C/O INFAST GROUP, WATERWELLS DRIVE, QUEDGELEY GLOUCESTER, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2005.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/04
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 691 STANNINGTON ROAD, SHEFFIELD, S6 6AG
Form type: 287
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24

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Company directors and board members:

ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, DIRECTOR, 2005.07.08 - 2007.05.29
26 DAVISVILLE ROAD , LONDON
W12 9SJ
WILLIAM ROBERT BANKS (dissolve)
Director, 2005.07.08 - 2007.05.29
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
ALEXANDRA MARY JANE VAIZEY (dissolve)
Director, 2005.07.08 - 2007.05.29
26 DAVISVILLE ROAD , LONDON
W12 9SJ
MATTHEW MARVIN BUSST (dissolve)
Secretary, FINANCIAL CONSULTANT, 2004.07.05 - 2005.02.17
9 DAMSON CLOSE ABBEYMEAD , GLOUCESTER
GL4 5BW, GLOUCESTERSHIRE
DAVID JOHN LEWIN (dissolve)
Secretary, 1991.08.11 - 2004.07.02
81 BARNCLIFFE CRESCENT , SHEFFIELD
S10 4DB, SOUTH YORKSHIRE
MICHAEL JONATHON PARKER (dissolve)
Secretary, DIRECTOR, 2005.02.17 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
PAMELA GWENDOLEN BROWN (dissolve)
Director, FINANCE DIRECTOR, 1997.01.30 - 2003.10.10
4 ROBIN HOOD CHASE STANNINGTON , SHEFFIELD
S6 6FH, SOUTH YORKSHIRE
SIDNEY GOODISON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1997.01.30
24 HAWKSLEY RISE OUGHTIBRIDGE , SHEFFIELD
S30 3JB, SOUTH YORKSHIRE
PHILIP ANDREW HANSON (dissolve)
Director, COMPANY DIRECTOR, 1999.11.12 - 2002.02.08
5 WOODSLEY ROAD IDLE , BRADFORD
BD10 8QL, WEST YORKSHIRE
MELVYN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1993.01.31
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
MICHAEL DAVID HERBERT (dissolve)
Director, 1999.03.12 - 1999.10.29
APPLETREES EARL SHILTON ROAD, THURLASTON , LEICESTER
LE9 7TG, LEICESTERSHIRE
JOHN ROBERT KIMBER (dissolve)
Director, FINANCE DIRECTOR, 2004.07.05 - 2005.07.08
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
CLIVE DOUGLAS MAYHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1996.03.28
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
BERNARD PAGDIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1993.01.28
625 STANNINGTON ROAD STANNINGTON , SHEFFIELD
S6 6AF, SOUTH YORKSHIRE
MICHAEL JONATHON PARKER (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 2004.07.05 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
GEOFFREY JAMES SHAW (dissolve)
Director, 1993.01.28 - 1997.06.30
THE POUND HOUSE MAIN STREET CROPTHORNE , PERSHORE
WR10 3NB, WORCESTERSHIRE
JACK SHORE (dissolve)
Director, 2003.10.10 - 2004.07.05
MUNDANS ST NICHOLAS , CARDIFF
CF5 6SG, SOUTH GLAMORGAN
ANDREW TOWARD (dissolve)
Director, MANAGING DIRECTOR, 1997.06.30 - 1999.01.15
70 HALLAMSHIRE ROAD FULWOOD , SHEFFIELD
S10 4FP, SOUTH YORKSHIRE

Companies near to H. FRANKISH ltd.

Information about the Private Limited Company H. FRANKISH 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: 2016.05.09. Reload the data