John A.Fransen Limited

Company Name	John A.Fransen Limited
Company Status	Dissolved
Company Number	00282339
Category	Private Limited Company
Incorporation Date	6 December 1933(90 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Nigel Anthony Duggan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(66 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	30 Stokenchurch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8AT

Director Name	Mr Colin Michael Fox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(69 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telfermead 146 Fox Lane Palmers Green London N13 4BA

Secretary Name	Mr Colin Michael Fox
Nationality	British
Status	Current
Appointed	21 November 2003(70 years after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telfermead 146 Fox Lane Palmers Green London N13 4BA

Director Name	John Britten George Carne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2004(70 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Hairdresser
Correspondence Address	Petersham House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	John Britten George Carne
Nationality	British
Status	Current
Appointed	04 November 2004(70 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	Petersham House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Current
Appointed	18 March 2004(70 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Michael John Bywater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(57 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	1 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Doris Alice Fransen
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(57 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 1995)
Role	Company Director
Correspondence Address	3 Kingslodge Darlington Close Kinggeorge V Road Amersham Bucks HP6 5AP

Director Name	John David Fransen
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(57 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2003)
Role	Chairman
Correspondence Address	33 Ravens Court Benningfield Gardens Berkhamsted Hertfordshire HP4 2GX

Director Name	Julia Fransen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(57 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	33 Ravens Court Benningfield Gardens Berkhamsted Hertfordshire HP4 2GX

Secretary Name	Michael John Bywater
Nationality	British
Status	Resigned
Appointed	27 September 1991(57 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	1 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£383,686
Cash	£314,884
Current Liabilities	£875,272

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 August 2006	Dissolved (1 page)
11 May 2006	Notice of move from Administration to Dissolution (8 pages)
16 November 2005	Administrator's progress report (7 pages)
8 November 2005	Statement of affairs (7 pages)
4 July 2005	Statement of administrator's proposal (2 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Registered office changed on 03/06/05 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
19 May 2005	Appointment of an administrator (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Location of register of members (1 page)
1 December 2004	Return made up to 27/09/04; full list of members (8 pages)
12 November 2004	New secretary appointed (2 pages)
9 November 2004	New director appointed (3 pages)
12 July 2004	Registered office changed on 12/07/04 from: chilton road chesham bucks HP5 2AU (1 page)
5 April 2004	New secretary appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	Declaration of assistance for shares acquisition (6 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Particulars of mortgage/charge (5 pages)
20 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2003	New director appointed (1 page)
24 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2001	Return made up to 27/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/01 (8 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000	New director appointed (2 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 September 1999	Return made up to 27/09/99; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1998	Return made up to 27/09/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 September 1997	Return made up to 27/09/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996	Return made up to 27/09/96; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 August 1993	Particulars of mortgage/charge (3 pages)
3 August 1987	Declaration of satisfaction of mortgage/charge (1 page)

John A.Fransen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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