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FRANK & WHITTOME LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

FRANK & WHITTOME LIMITED on the map

Company type: Private Limited Company
Company number: 00680953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.18
dissolution date: 2015.06.30
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2004.02.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.17
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.09.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.22
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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RES02
Form type: RES02
Date: 2008.07.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.01
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DISSOLVED
Form type: LIQ
Date: 2007.09.05
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.06.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.22
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.01.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.01
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, 1 ABBEY STREET, FAVERSHAM, KENT ME13 7BE
Form type: 287
Date: 2006.02.07
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AMENDING FORM 2.12B RE COURT NO.
Form type: MISC
Date: 2006.02.03
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.24
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21

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Company directors and board members:

PETER JOHN FRANCO CARLEVERO (dissolve)
Secretary, 2005.02.11 - 2015.06.30
BELMONT VIEW EASTLING ROAD, PAINTERS FORSTAL , FAVERSHAM
ME13 0RT, KENT
MICHAEL BOORMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.10 - 2015.06.30
RUSSETT HOUSE THE STREET , SELLING
ME13 9RQ, KENT
GIAN TONY FRANCO-CARLEVERO (dissolve)
Director, COMPANY DIRECTOR, 2000.12.06 - 2015.06.30
75 WILLIAM STREET , HERNE BAY
CT6 5NR, KENT
PETER JOHN FRANCO-CARLEVERO (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2015.06.30
BELMONT VIEW EASTLING ROAD PAINTERS FORSTAL , FAVERSHAM
ME13 0RY, KENT
MAUREEN KATHLEEN FRANCO-CARLEVERO (dissolve)
Secretary, 1991.05.10 - 2005.02.11
BELMONT VIEW EASTLING ROAD PAINTERS FORSTAL , FAVERSHAM
ME13 0RY, KENT
MAUREEN KATHLEEN FRANCO-CARLEVERO (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2005.02.11
BELMONT VIEW EASTLING ROAD PAINTERS FORSTAL , FAVERSHAM
ME13 0RY, KENT
TREVOR ROBERT MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.10 - 2000.07.27
21 BIRCHWOOD ROAD , DARTFORD
DA2 7HF

Companies near to FRANK & WHITTOME ltd.

Information about the Private Limited Company FRANK & WHITTOME 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: 2016.05.26. Reload the data