H. Frankish Limited

Company Name	H. Frankish Limited
Company Status	Dissolved
Company Number	00471753
Category	Private Limited Company
Incorporation Date	11 August 1949(74 years, 9 months ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(55 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(55 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(55 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(42 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Mr Bernard Pagdin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(42 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	625 Stannington Road Stannington Sheffield South Yorkshire S6 6AF

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(42 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Sidney Goodison
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(42 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	24 Hawksley Rise Oughtibridge Sheffield South Yorkshire S30 3JB

Secretary Name	David John Lewin
Nationality	British
Status	Resigned
Appointed	11 August 1991(42 years after company formation)
Appointment Duration	12 years, 10 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	81 Barncliffe Crescent Sheffield South Yorkshire S10 4DB

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(43 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Pamela Gwendolen Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(47 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 October 2003)
Role	Finance Director
Correspondence Address	4 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Andrew Toward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1999)
Role	Managing Director
Correspondence Address	70 Hallamshire Road Fulwood Sheffield South Yorkshire S10 4FP

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(49 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Appletrees Earl Shilton Road, Thurlaston Leicester Leicestershire LE9 7TG

Director Name	Philip Andrew Hanson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(50 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodsley Road Idle Bradford West Yorkshire BD10 8QL

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(54 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(54 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Finance Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(54 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Matthew Marvin Busst
Nationality	British
Status	Resigned
Appointed	05 July 2004(54 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 February 2005)
Role	Financial Consultant
Correspondence Address	9 Damson Close Abbeymead Gloucester Gloucestershire GL4 5BW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(55 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£141,647

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (7 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Return made up to 03/08/05; full list of members (7 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 March 2005	Registered office changed on 16/03/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
6 September 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 363(288) ‐ Director resigned (7 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 691 stannington road sheffield S6 6AG (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 June 2002	Director resigned (1 page)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 August 2001	Return made up to 03/08/01; full list of members (6 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
23 August 1999	Return made up to 03/08/99; full list of members (6 pages)
26 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 August 1998	Return made up to 03/08/98; no change of members (4 pages)
26 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 August 1997	Return made up to 03/08/97; no change of members (4 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
19 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 August 1996	Return made up to 03/08/96; full list of members (6 pages)
11 April 1996	Director resigned (1 page)
7 August 1995	Return made up to 03/08/95; no change of members (8 pages)
7 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

H. Frankish Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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