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FRANTOUR (UK) LIMITED

Learn more about FRANTOUR (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SHORTLANDS, LONDON, W6 8DR

FRANTOUR (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00478529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.18
dissolution date: 2011.01.11
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR EDUCATION AND SKILLS
RENT DEPOSIT DEED - Outstanding on 2005.09.08
THE LONDON WILDLIFE TRUST
RENT DEPOSIT DEED - Outstanding on 2005.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU
Form type: TM01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009
Form type: CH01
Date: 2010.02.15
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27/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.27
Form type: LATEST SOC
Document description: 27/01/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/01/10
Form type: CAP-SS
Date: 2010.01.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.27
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REDUCE ISSUED CAPITAL 21/01/2010
Form type: RES06
Date: 2010.01.27
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PASCAL ROBERT ROUSSEAU / 01/01/2009
Form type: CH01
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008
Form type: 288c
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUES BARRE
Form type: 288b
Date: 2008.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
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AD 16/08/05---------, £ SI [email protected]=230000, £ IC 2040080/2270080
Form type: 88(2)R
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.13
£2.95
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AD 30/12/02---------, £ SI [email protected]=1400080, £ IC 640000/2040080
Form type: 88(2)R
Date: 2003.02.04
£2.95
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£ NC 1000000/3000000, 19/11/02
Form type: 123
Date: 2002.11.26
£2.95
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NC INC ALREADY ADJUSTED 19/11/02
Form type: RES04
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, SKYLINE HOUSE, 200 UNION STREET, LONDON, SE1 0LX
Form type: 287
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17

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Company directors and board members:

JEAN JACQUES MAURICE SCHMITT (dissolve)
Secretary, 2007.10.22 - 2011.01.11
111 BROOMWOOD ROAD , LONDON
SW11 6JT
HERVE OLIVIER ARNAUD DELIGNY (dissolve)
Director, FINANCE DIRECTOR, 2006.06.01 - 2011.01.11
13 FAROE ROAD , LONDON
W14 0EL
SOCKOLINGUM COOPOOSAMY (dissolve)
Secretary, 1991.10.10 - 1994.01.01
FLAT N 27 WARWICK SQUARE , LONDON
SW1V 2AD
SOCKOLINGUM COOPOOSAMY (dissolve)
Secretary, 1996.06.14 - 1997.12.17
FLAT N 27 WARWICK SQUARE , LONDON
SW1V 2AD
HERVE OLIVIER ARNAUD DELIGNY (dissolve)
Secretary, 2006.11.24 - 2007.10.22
52B BROOK GREEN , LONDON
W6 7BJ
JOHN DELLAWAY (dissolve)
Secretary, 1997.12.17 - 1998.05.11
53 KNOLL ROAD , FLEET
GU51 4PT, HAMPSHIRE
CATHERINE GUAINO (dissolve)
Secretary, 1994.01.01 - 1996.06.14
66 RUE DE NONCEAU 75008 PARIS , FRANCE
LEAH ANNA HURST (dissolve)
Secretary, 2006.06.01 - 2006.11.24
9 THE RIDGEWAY , LONDON
NW11 8TD
JOSE LUIS NAJERA (dissolve)
Secretary, 1999.08.01 - 2001.12.02
172A HAREFIELD ROAD , UXBRIDGE
UB8 1PP, MIDDLESEX
CHRISTIAN PASCAL ROBERT ROUSSEAU (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.12.02 - 2006.06.01
43 BOLINGBROKE ROAD , LONDON
W14 0AJ
PAUL ANDREW WORTHINGTON (dissolve)
Secretary, ACCOUNTANT, 1998.05.11 - 1999.08.01
2 HOLM OAK CLOSE WESTHILL , LONDON
SW15 2UN
JACQUES BARRE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.09.17 - 2008.04.16
27 RUE THIBOUMERY , PARIS
FOREIGN, 75015
FRANCE
MAGALI BONNET (dissolve)
Director, FINANCIAL CONTROLLER FRANTOUR SA, 1991.10.10 - 1991.12.16
26 RUE OBERKAMPE , 75001 PARIS
FOREIGN
FRANCE
JOHN DELLAWAY (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2000.12.31
53 KNOLL ROAD , FLEET
GU51 4PT, HAMPSHIRE
PHILIPPE JEAN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2000.04.07
12 RUE DE LA HAUTE MARATRE SAINT PIERRE D'ANTILS , FRANCE 27950
FOREIGN
OLIVIER MAREMBAUD (dissolve)
Director, MANAGING DIRECTOR, 1997.04.17 - 1998.12.31
106 TER RUE OLIVIER DE SERRE PARIS 75015 , FRANCE
JEAN-LUC MAZERAT (dissolve)
Director, DEPUTY GENERAL MANAGER FRANTOUR SA, 1991.10.10 - 1994.01.01
66 RUE DE MONCEAU , 75008 PARIS
FOREIGN
FRANCE
CLAUDE PO (dissolve)
Director, GENERAL MANAGER FRANTOUR SA, 1991.10.10 - 1994.01.01
85 BOULEVARD PASTEUR , PARIS
FOREIGN
FRANCE
JEAN ROBERT REZNIK (dissolve)
Director, 2000.03.10 - 2002.09.17
24 RUE DE GENERALE DELESTRAINT , PARIS
FOREIGN, 75116
FRANCE
PIERRE-ANDRE RIVET (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.04.30
7 RUE PABLO NERUDA 92532 LEVALLOIS-PERRET CEDEX , PARIS FRANCE
CHRISTIAN PASCAL ROBERT ROUSSEAU (dissolve)
Director, OPERATIONS DIRECTOR, 2001.12.02 - 2010.03.15
88 LYSIA STREET , LONDON
SW6 6NE
CHRISTIAN SAGNAC (dissolve)
Director, MANAGING DIRECTOR, 1997.07.16 - 1999.05.31
FLAT 136 REGENTS ON THE RIVER WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UU

Companies near to FRANTOUR (UK) ltd.

Information about the Private Limited Company FRANTOUR (UK) 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: 2016.05.11. Reload the data