| Company Name | French's Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00628501 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1959(64 years, 11 months ago) |
| Dissolution Date | 16 November 2013 (10 years, 5 months ago) |
| Previous Name | French's Dairies (Sevenoaks) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Derek Attwood French |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(31 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 16 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lennard Road Dunton Green Sevenoaks Kent TN13 2UX |
| Director Name | Mrs Janet French |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(31 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 16 November 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oakmead 6 Bourchier Close Sevenoaks Kent TN13 1PD |
| Secretary Name | Mr Derek Attwood French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(31 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 16 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lennard Road Dunton Green Sevenoaks Kent TN13 2UX |
| Director Name | Mr Brian Clifford French |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(31 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 May 1998) |
| Role | Company Director |
| Correspondence Address | Oakmead 6 Bourchier Close Sevenoaks Kent TN13 1PD |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 4.5k at 1 | Derek Attwood French 50.00% Ordinary |
|---|---|
| 4.5k at 1 | Ms Janet French 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,821,308 |
| Cash | £75,173 |
| Current Liabilities | £10,040 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 August 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 14 October 2010 | Resolutions
|
| 14 October 2010 | Resolutions
|
| 12 October 2010 | Registered office address changed from 9 Pembroke Road Sevenoaks Kent, TN13 1XR on 12 October 2010 (2 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Declaration of solvency (4 pages) |
| 12 October 2010 | Declaration of solvency (4 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Registered office address changed from 9 Pembroke Road Sevenoaks Kent, TN13 1XR on 12 October 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 25 June 2010 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 20 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 13 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 3 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 4 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 15 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 10 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 2 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 12 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 10 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 13 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 12 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 12 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 31 July 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 15 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 15 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 21 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 03/04/97; no change of members
|
| 29 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 29 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 10 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 10 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 19 October 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 30 April 1992 | Company name changed\certificate issued on 30/04/92 (2 pages) |
| 30 April 1992 | Company name changed\certificate issued on 30/04/92 (2 pages) |
| 26 November 1990 | Full accounts made up to 31 May 1990 (12 pages) |
| 26 November 1990 | Full accounts made up to 31 May 1990 (12 pages) |
| 3 June 1983 | Accounts made up to 31 May 1982 (8 pages) |
| 3 June 1983 | Accounts made up to 31 May 1982 (8 pages) |
| 20 May 1959 | Incorporation (15 pages) |
| 20 May 1959 | Incorporation (15 pages) |