Company NameFrank Brothers Limited
Company StatusDissolved
Company Number00586070
CategoryPrivate Limited Company
Incorporation Date24 June 1957(66 years, 10 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

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

Directors

Director NameAnthony Richard Peters
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(34 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 19 September 2000)
RoleEngineer
Correspondence AddressBarnacre Lower Peryers
East Horsley
Leatherhead
Surrey
KT24 6SD
Director NameMrs Norma Mary Teresa Peters
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(34 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 19 September 2000)
RoleSecretary
Correspondence AddressBarnacre Lower Peryers
East Horsley
Leatherhead
Surrey
KT24 6SD
Secretary NameMrs Norma Mary Teresa Peters
NationalityBritish
StatusClosed
Appointed11 December 1991(34 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 19 September 2000)
RoleCompany Director
Correspondence AddressBarnacre Lower Peryers
East Horsley
Leatherhead
Surrey
KT24 6SD

Location

Registered AddressUnited House
23 Dorset Street
London
W1H 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
20 June 1999Return made up to 11/12/98; full list of members (5 pages)
20 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1998Particulars of mortgage/charge (3 pages)
8 May 1998Full accounts made up to 30 June 1997 (6 pages)
2 February 1998Accounts for a small company made up to 30 June 1996 (4 pages)
2 February 1998Return made up to 11/12/97; full list of members (4 pages)
2 May 1997Return made up to 11/12/96; full list of members (6 pages)
27 August 1996Return made up to 11/12/95; no change of members
  • 363(287) ‐ Registered office changed on 27/08/96
(4 pages)
27 August 1996Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)