J.A. Franks Limited

Company Name	J.A. Franks Limited
Company Status	Dissolved
Company Number	00223069
Category	Private Limited Company
Incorporation Date	7 July 1927(96 years, 10 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Alfred Franks & Bartlett Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jack Franks
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(64 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 19 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Chartwell House, 12 Ladbroke Terrace London W11 3PG

Director Name	Mr Jeremy Alfred Franks
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(64 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ladbroke Square London W11 3NB

Secretary Name	Marinella Karen Franks
Nationality	British
Status	Closed
Appointed	03 October 2003(76 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	32 Ladbroke Square London W11 3NB

Director Name	Mr Laurence Murray Cowan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(64 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	47 Springfield Road London NW8 0QJ

Director Name	Fay Marion Reid
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(64 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Blandings Highwood Hill Mill Hill London NW7 4EU

Director Name	Mr Maurice Ephraim Rote
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(64 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1994)
Role	Managing Director
Correspondence Address	6 Grosvenor Crescent Mews London SW1X 7EU

Secretary Name	Mr Stephen John Luckett
Nationality	British
Status	Resigned
Appointed	24 October 1991(64 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rectory Road Walthamstow London E17 3BG

Secretary Name	Mr Peter Ruddle
Nationality	British
Status	Resigned
Appointed	26 October 1994(67 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1996)
Role	Company Director
Correspondence Address	3 Amherst Road Bexhill On Sea East Sussex TN40 1QH

Secretary Name	ELY Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1996(68 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 October 2003)
Correspondence Address	16 Hampstead Way London NW11 7LS

Location

Registered Address	32 Ladbroke Square London W11 3NB
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,448,414
Cash	£1,307,411
Current Liabilities	£17,924

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
24 November 2006	Â£ ic 37700/1 04/04/06 Â£ sr 37699@1=37699 (1 page)
22 March 2006	Declaration of shares redemption:auditor's report (3 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
8 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
18 October 2003	New secretary appointed (2 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2001	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Return made up to 22/10/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 December 1998 (12 pages)
19 November 1999	Return made up to 22/10/99; full list of members (6 pages)
10 February 1999	Registered office changed on 10/02/99 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
24 November 1998	Return made up to 22/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
30 December 1997	Return made up to 22/10/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Return made up to 22/10/96; full list of members (6 pages)
13 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
13 December 1995	Director resigned (2 pages)
20 November 1995	Return made up to 22/10/95; full list of members (10 pages)
7 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)

J.A. Franks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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