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FRANBOROUGH PROPERTIES LIMITED

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

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

FRANBOROUGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01110829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
dissolution date: 2007.03.27
last member list: 2006.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.24
documents available: 1

List of company documents:

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Find out more information about FRANBOROUGH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FRANBOROUGH PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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ADOPTARTICLES24/12/99
Form type: SRES01
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: SRES13
Document description: REDES SHARES 24/12/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92 FROM:, 220-222 TOTTENHAM COURT ROAD, LONDON W1POHH
Form type: 287
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25

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Company directors and board members:

PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2007.03.27
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.23 - 2007.03.27
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2007.03.27
93 CORRINGHAM ROAD , LONDON
NW11 7DL
JOHN RICHARD ASHURST (dissolve)
Secretary, 2001.11.06 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
CHRISTOPHER FRANK SADLER (dissolve)
Secretary, 1993.07.31 - 2001.11.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
PHILIP ALEXANDER COX (dissolve)
Director, CHARTERED SURVEYOR, 1999.05.20 - 1999.12.24
22 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2001.11.06
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNT, 2001.11.06 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
BASIL ARTHUR WINHAM (dissolve)
Director, COMPANY DIRECTOR, 1970.05.24 - 1992.12.23
FLAT 7 22 EATON SQUARE , LONDON
SW1W 9DE
MICHAEL STEPHEN WINKLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.12.23
40 DOWNAGE , LONDON
NW4 1AH
RICHARD ANTHONY WINKLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1999.12.23
1 RATHGAR CLOSE , LONDON
N3 1UA

Companies near to FRANBOROUGH PROPERTIES ltd.

Information about the Private Limited Company FRANBOROUGH PROPERTIES 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: 2016.07.24. Reload the data