Company NameFrankath Nominees Limited
Company StatusDissolved
Company Number01005646
CategoryPrivate Limited Company
Incorporation Date23 March 1971(53 years, 1 month ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Frederick Edward Fry Newman
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(19 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 15 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranstone
Hook Heath Road
Woking
Surrey
GU22 0DT
Director NameMrs Margaret Helen Newman
Date of BirthFebruary 1917 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(19 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressCranstone Hook Heath Road
Woking
Surrey
GU22 0DT
Director NameMr Michael Robert Frank Newman
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(19 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 15 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoxford House 5 Eaton Park
Cobham
Surrey
KT11 2JF
Secretary NameMr George Simon Smith
NationalityBritish
StatusClosed
Appointed07 January 1991(19 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressAldwych House 81 Aldwych
London
WC2B 4RP

Location

Registered AddressAldwych House
81 Aldwych
London
WC2B 4RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
5 February 1997Return made up to 07/01/97; no change of members (4 pages)
4 February 1997Application for striking-off (1 page)
24 January 1996Full accounts made up to 31 August 1995 (7 pages)
29 December 1995Return made up to 07/01/96; full list of members (6 pages)
15 March 1995Full accounts made up to 31 August 1994 (7 pages)