Fransham Flat Management (Bushey) Limited

Company Name	Fransham Flat Management (Bushey) Limited
Company Status	Dissolved
Company Number	00856940
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1965(58 years, 8 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Catherine Cohen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(41 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF

Director Name	Mr John Richard Keen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(41 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF

Secretary Name	Mr David Norman Michaelson
Nationality	British
Status	Closed
Appointed	08 December 2008(43 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	39 Richfield Road Bushey Hertfordshire WD23 4JY

Director Name	Mr Alfred Leader
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 December 2006)
Role	Retired
Correspondence Address	9 Franshams Hartsbourne Road, Bushey Watford Hertfordshire WD23 1JF

Director Name	Mr Ivan Schurtz
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Company Director
Correspondence Address	2 Franshams Bushey Watford Hertfordshire WD2 1JF

Secretary Name	Mrs June Leader
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	9 Franshams Hartsbourne Road, Bushey Watford Hertfordshire WD23 1JF

Director Name	Antony Bernard Theodore Montague
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(27 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 1993)
Role	Solicitor
Correspondence Address	7 Franshams Bushey Watford Hertfordshire WD2 1JF

Director Name	Mr Harold Todd
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1995)
Role	Retailer
Correspondence Address	Flat 4 Franshams Hartsbourne Road Bushey Watford Hertfordshire WD2 1JF

Director Name	Anthony Frederick James Colbourne
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(29 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 October 2002)
Role	Manager
Correspondence Address	7 Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF

Director Name	Steven Carney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2002)
Role	Naval Architect
Correspondence Address	8 Franshams Hartsbourne Road, Bushey Watford Hertfordshire WD23 1JF

Director Name	Doreen Cohen
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(37 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Retired
Correspondence Address	2 Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF

Director Name	Gerald Palman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2003(38 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2006)
Role	Retired
Correspondence Address	7 Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF

Secretary Name	Ruth Michaelson
Nationality	British
Status	Resigned
Appointed	06 December 2006(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	39 Richfield Road Bushey Hertfordshire WD23 4JY

Location

Registered Address	Rear Office 1st Floor 43 - 45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,800
Net Worth	£6,157
Cash	£6,090
Current Liabilities	£522

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Application to strike the company off the register (3 pages)
28 June 2012	Application to strike the company off the register (3 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
12 October 2011	Total exemption full accounts made up to 31 August 2011 (5 pages)
12 October 2011	Total exemption full accounts made up to 31 August 2011 (5 pages)
24 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
24 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
11 October 2010	Total exemption full accounts made up to 31 August 2010 (5 pages)
11 October 2010	Total exemption full accounts made up to 31 August 2010 (5 pages)
4 October 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 October 2010	Annual return made up to 31 December 2009 no member list (4 pages)
1 October 2010	Director's details changed for Catherine Cohen on 1 October 2009 (2 pages)
1 October 2010	Registered office address changed from Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF on 1 October 2010 (1 page)
1 October 2010	Director's details changed for John Richard Keen on 1 October 2009 (2 pages)
1 October 2010	Termination of appointment of Ruth Michaelson as a secretary (1 page)
1 October 2010	Registered office address changed from Rear Office 1st Floor, 43-35 High Road Bushey Heath Bushey Hertfordshire WD23 1EE England on 1 October 2010 (1 page)
1 October 2010	Secretary's details changed for David Norman Michaelson on 1 October 2009 (1 page)
1 October 2010	Annual return made up to 31 December 2008 no member list (3 pages)
1 October 2010	Secretary's details changed for David Norman Michaelson on 1 October 2009 (1 page)
1 October 2010	Registered office address changed from Franshams Hartsbourne Road Bushey Heath Hertfordshire WD23 1JF on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Rear Office 1St Floor, 43-35 High Road Bushey Heath Bushey Hertfordshire WD23 1EE England on 1 October 2010 (1 page)
1 October 2010	Director's details changed for Catherine Cohen on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for David Norman Michaelson on 1 October 2009 (1 page)
1 October 2010	Director's details changed for John Richard Keen on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for John Richard Keen on 1 October 2009 (2 pages)
1 October 2010	Registered office address changed from Rear Office 1St Floor, 43-35 High Road Bushey Heath Bushey Hertfordshire WD23 1EE England on 1 October 2010 (1 page)
1 October 2010	Annual return made up to 31 December 2008 no member list (3 pages)
1 October 2010	Termination of appointment of Ruth Michaelson as a secretary (1 page)
1 October 2010	Director's details changed for Catherine Cohen on 1 October 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 August 2009 (5 pages)
22 October 2009	Total exemption full accounts made up to 31 August 2009 (5 pages)
23 February 2009	Secretary appointed david norman michaelson (2 pages)
23 February 2009	Secretary appointed david norman michaelson (2 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
10 March 2008	Annual return made up to 31/12/07 (2 pages)
10 March 2008	Annual return made up to 31/12/07 (2 pages)
22 October 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
22 October 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
19 January 2007	Annual return made up to 31/12/06 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 2007	Annual return made up to 31/12/06 (4 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (2 pages)
13 November 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
13 November 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
9 February 2006	Annual return made up to 31/12/05 (4 pages)
9 February 2006	Annual return made up to 31/12/05 (4 pages)
15 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
15 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
21 October 2004	Total exemption full accounts made up to 31 August 2004 (5 pages)
21 October 2004	Total exemption full accounts made up to 31 August 2004 (5 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Annual return made up to 31/12/03 (4 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
13 January 2004	New director appointed (2 pages)
21 November 2003	Total exemption full accounts made up to 31 August 2003 (6 pages)
21 November 2003	Total exemption full accounts made up to 31 August 2003 (6 pages)
14 January 2003	Annual return made up to 31/12/02 (4 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Annual return made up to 31/12/02 (4 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
1 November 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
15 January 2002	Annual return made up to 31/12/01 (4 pages)
15 January 2002	Annual return made up to 31/12/01 (4 pages)
14 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
14 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
17 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 2000	Full accounts made up to 31 August 2000 (6 pages)
25 October 2000	Full accounts made up to 31 August 2000 (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Annual return made up to 31/12/99 (3 pages)
4 December 1999	Full accounts made up to 31 August 1999 (6 pages)
4 December 1999	Full accounts made up to 31 August 1999 (6 pages)
12 January 1999	Annual return made up to 31/12/98 (4 pages)
12 January 1999	Annual return made up to 31/12/98 (4 pages)
27 October 1998	Full accounts made up to 31 August 1998 (6 pages)
27 October 1998	Full accounts made up to 31 August 1998 (6 pages)
16 January 1998	Full accounts made up to 31 August 1997 (6 pages)
16 January 1998	Annual return made up to 31/12/97 (4 pages)
16 January 1998	Annual return made up to 31/12/97 (4 pages)
16 January 1998	Full accounts made up to 31 August 1997 (6 pages)
20 February 1997	Annual return made up to 31/12/96 (4 pages)
20 February 1997	Full accounts made up to 31 August 1996 (6 pages)
20 February 1997	Full accounts made up to 31 August 1996 (6 pages)
20 February 1997	Annual return made up to 31/12/96 (4 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (1 page)
15 January 1996	Director resigned (2 pages)
15 January 1996	Full accounts made up to 31 August 1995 (6 pages)
15 January 1996	Annual return made up to 31/12/95 (4 pages)
15 January 1996	New director appointed (1 page)
15 January 1996	Full accounts made up to 31 August 1995 (6 pages)
15 January 1996	Annual return made up to 31/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Fransham Flat Management (Bushey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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