Company NameFranchas Management Limited
Company StatusDissolved
Company Number01382505
CategoryPrivate Limited Company
Incorporation Date7 August 1978(45 years, 9 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Maurice Enoch
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1978(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampstead Way
London
NW11 7LS
Director NameJack Franks
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1978(same day as company formation)
RoleSolicitor
Correspondence Address71 Portland Place
London
W1B 1QT
Director NameMr Jeremy Alfred Franks
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1978(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Ladbroke Square
London
W11 3NB
Secretary NameMr Philip Maurice Enoch
NationalityBritish
StatusClosed
Appointed13 October 1991(13 years, 2 months after company formation)
Appointment Duration9 years, 6 months (closed 17 April 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampstead Way
London
NW11 7LS
Director NameRaymond Rudie
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(13 years, 2 months after company formation)
Appointment Duration6 years (resigned 24 October 1997)
RoleSolicitor
Correspondence Address12 The Bowls
Chigwell
Essex
IG7 6NB

Location

Registered AddressHulton House
161/166 Fleet Street
London
EC4A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
14 November 2000Application for striking-off (1 page)
4 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
1 May 1999Return made up to 13/10/98; full list of members (6 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 November 1997Director resigned (1 page)
10 November 1997Return made up to 13/10/97; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
28 November 1996Return made up to 13/10/96; no change of members (4 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 May 1996Return made up to 13/10/95; full list of members (13 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)