| Company Name | Frank's Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00579243 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1957(67 years, 2 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Clara Lavinia Machin |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 15 November 2005) |
| Role | Secretary |
| Correspondence Address | 6 Trenance Gardens Seven Kings Ilford Essex IG3 9NG |
| Director Name | William Frank Machin |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 15 November 2005) |
| Role | Butcher |
| Correspondence Address | 38 Woodstock Gardens Goodmayes Ilford Essex IG3 9SZ |
| Secretary Name | Clara Lavinia Machin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 6 Trenance Gardens Seven Kings Ilford Essex IG3 9NG |
| Director Name | Frank William Machin |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(34 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 02 April 2002) |
| Role | Master Butcher |
| Correspondence Address | 16 Aberdour Road Goodmayes Ilford Essex IG3 9SB |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £298,814 |
| Gross Profit | £85,689 |
| Net Worth | -£8,216 |
| Cash | £3,488 |
| Current Liabilities | £24,442 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2005 | Application for striking-off (1 page) |
| 13 January 2005 | Return made up to 02/06/04; full list of members (7 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: the charter house charter mews 18A beehive lane ilford essex IG1 3RD (1 page) |
| 1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2004 | Accounting reference date extended from 28/02/04 to 31/05/04 (1 page) |
| 7 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 26 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 17 June 2002 | Return made up to 02/06/02; full list of members
|
| 28 June 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 25 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 25 August 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 23 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
| 26 July 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 8 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 16 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 15 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 17 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 1 August 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |