Company NameJ.A. Franks Limited
Company StatusDissolved
Company Number00223069
CategoryPrivate Limited Company
Incorporation Date7 July 1927(94 years, 1 month ago)
Dissolution Date19 June 2007 (14 years, 1 month ago)
Previous NameAlfred Franks & Bartlett Company Limited

Business Activity

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

Directors

Director NameJack Franks
Date of BirthMarch 1917 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(64 years, 4 months after company formation)
Appointment Duration15 years, 8 months (closed 19 June 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
Chartwell House, 12 Ladbroke Terrace
London
W11 3PG
Director NameMr Jeremy Alfred Franks
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(64 years, 4 months after company formation)
Appointment Duration15 years, 8 months (closed 19 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Ladbroke Square
London
W11 3NB
Secretary NameMarinella Karen Franks
NationalityBritish
StatusClosed
Appointed03 October 2003(76 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 19 June 2007)
RoleCompany Director
Correspondence Address32 Ladbroke Square
London
W11 3NB
Director NameMr Laurence Murray Cowan
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(64 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address47 Springfield Road
London
NW8 0QJ
Director NameFay Marion Reid
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(64 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 December 1995)
RoleCompany Director
Correspondence AddressBlandings Highwood Hill
Mill Hill
London
NW7 4EU
Director NameMr Maurice Ephraim Rote
Date of BirthMarch 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(64 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 August 1994)
RoleManaging Director
Correspondence Address6 Grosvenor Crescent Mews
London
SW1X 7EU
Secretary NameMr Stephen John Luckett
NationalityBritish
StatusResigned
Appointed24 October 1991(64 years, 4 months after company formation)
Appointment Duration3 years (resigned 26 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rectory Road
Walthamstow
London
E17 3BG
Secretary NameMr Peter Ruddle
NationalityBritish
StatusResigned
Appointed26 October 1994(67 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 February 1996)
RoleCompany Director
Correspondence Address3 Amherst Road
Bexhill On Sea
East Sussex
TN40 1QH
Secretary NameELY Place Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 1996(68 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 October 2003)
Correspondence Address16 Hampstead Way
London
NW11 7LS

Location

Registered Address32 Ladbroke Square
London
W11 3NB
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,448,414
Cash£1,307,411
Current Liabilities£17,924

Accounts

Latest Accounts31 December 2004 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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