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DOWN AND FRANCIS LIMITED

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

Company details

RECTORY COURT, OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B48 7SX

DOWN AND FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 00627864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.11
dissolution date: 2013.11.19
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2012.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
Form type: TM01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP 27000
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH ROAD, KINGS NORTON, BIRMINGHAM, B38 9PN
Form type: AD01
Date: 2011.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 146207
Form type: SH01
Date: 2011.01.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.13
£2.95
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ALTER ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
Form type: TM01
Date: 2010.06.14
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
Form type: TM01
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.13
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR RONALD BROOK CARTER
Form type: 288b
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHATWIN
Form type: 288b
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09

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Company directors and board members:

CAROLINE INEZ GREEN (dissolve)
Director, FINANCE DIRECTOR, 2012.01.13 - 2013.11.19
RECTORY COURT OLD RECTORY LANE, ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2013.11.19
RECTORY COURT OLD RECTORY LANE, ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
MICHAEL JOHN STOCK (dissolve)
Secretary, DIRECTOR, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2002.07.09 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
GEORGE RAYMOND BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.06.30
107 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
RONALD HEDLEY BROOK CARTER (dissolve)
Director, 2005.05.23 - 2008.07.31
LONG ACRE ROWNEY GREEN LANE , ALVECHURCH
B48 7QF, WEST MIDLANDS
GEOFFREY CHATWIN (dissolve)
Director, 2001.01.01 - 2008.06.19
5 KEELE CLOSE CHURCH HILL NORTH , REDDITCH
B98 9NF, WORCESTERSHIRE
MICHAEL ELLWOOD JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.03.31
7 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
DONALD MACKENZIE (dissolve)
Director, 2005.11.07 - 2010.05.31
11 HORSELET HILL ROAD DOWNHILL , GLASGOW
G12 9LX, LANARKSHIRE
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
FRANZ XAVIER NEUMAYR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.12.31
27 STATION ROAD BLACKWELL , BROMSGROVE
B60 1QB, WORCESTERSHIRE
TREVOR MICHAEL SIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2007.05.25
41 EASTBANK DRIVE , WORCESTER
WR3 7BH, WORCESTERSHIRE
MICHAEL JOHN STOCK (dissolve)
Director, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
JOHN MALCOLM WARDLE (dissolve)
Director, COMPANY DIRECTOR/SOLICITOR, 1991.06.07 - 1994.12.12
NORTON GRANGE NORTON GRANGE LANE KNOWLE , SOLIHULL
WEST MIDLANDS

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Information about the Private Limited Company DOWN AND FRANCIS 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: 2016.05.23. Reload the data