Franborough Properties Limited

Company Name	Franborough Properties Limited
Company Status	Dissolved
Company Number	01110829
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(18 years after company formation)
Appointment Duration	15 years, 10 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1992(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Closed
Appointed	30 October 2002(29 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Basil Arthur Winham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1970
Appointment Duration	22 years, 7 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Flat 7 22 Eaton Square London SW1W 9DE

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(18 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(18 years after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Michael Stephen Winkler
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(18 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	40 Downage London NW4 1AH

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Director Name	Richard Anthony Winkler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	1 Rathgar Close London N3 1UA

Secretary Name	Christopher Frank Sadler
Nationality	British
Status	Resigned
Appointed	31 July 1993(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Mr Philip Alexander Cox
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Richmond Close Hollywood Birmingham West Midlands B47 5QD

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 2005)
Role	Chartered Account
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	06 November 2001(28 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 June 2006	Location of register of members (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005	Director resigned (1 page)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 24 December 2002 (8 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
9 October 2002	Full accounts made up to 24 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New director appointed (4 pages)
19 November 2001	Secretary resigned (1 page)
24 October 2001	Full accounts made up to 24 December 2000 (11 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (8 pages)
25 October 2000	Full accounts made up to 24 December 1999 (11 pages)
15 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (8 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 24 December 1998 (13 pages)
15 June 1999	Director's particulars changed (1 page)
5 June 1999	Return made up to 24/05/99; full list of members (17 pages)
27 May 1999	New director appointed (2 pages)
23 September 1998	Full accounts made up to 24 December 1997 (11 pages)
23 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (21 pages)
29 September 1997	Full accounts made up to 24 December 1996 (9 pages)
22 June 1997	Return made up to 24/05/97; full list of members (28 pages)
9 July 1996	Full accounts made up to 24 December 1995 (12 pages)
25 June 1996	Auditor's resignation (2 pages)
17 June 1996	Return made up to 24/05/96; full list of members (28 pages)
20 June 1995	Return made up to 24/05/95; full list of members (30 pages)

Franborough Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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