Frank Richmond Limited

Company Name	Frank Richmond Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01392704
Category	Private Limited Company
Incorporation Date	6 October 1978(45 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(25 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	12 August 1996(17 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	12 August 1996(17 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Frances Mary Richmond
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Director/Company Secretary
Correspondence Address	3 Grandfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 1AL

Director Name	Francis Denman Richmond
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Managing Director
Correspondence Address	3 Grandfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 1AL

Secretary Name	Frances Mary Richmond
Nationality	British
Status	Resigned
Appointed	28 August 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	3 Grandfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 1AL

Director Name	Mr Ian Thomas Cameron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	3 Deneway Bramhall Stockport Cheshire SK7 2AR

Director Name	Mark John Cotterill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 December 1998)
Role	Finance Director
Correspondence Address	6 Wincham Road Sale Cheshire M33 4PL

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	12 August 1996(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(22 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(22 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£18,980
Current Liabilities	£18,980

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2004	Appointment of a voluntary liquidator (1 page)
16 November 2004	Declaration of solvency (3 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 28/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
29 September 2003	Return made up to 28/08/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 September 2002	Return made up to 28/08/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 28/08/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
6 October 2000	Return made up to 28/08/00; full list of members (5 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Return made up to 28/08/99; full list of members (13 pages)
19 January 1999	Director resigned (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
20 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 October 1998	Auditor's resignation (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Return made up to 28/08/98; no change of members (10 pages)
12 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	Return made up to 28/08/97; no change of members (9 pages)
19 September 1996	Return made up to 28/08/96; full list of members (7 pages)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (3 pages)
3 September 1996	New secretary appointed (2 pages)
2 September 1996	Auditor's resignation (1 page)
30 August 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 3 grandfield avenue radcliffe on trent notts NG12 1AL (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
20 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 September 1995	Return made up to 28/08/95; full list of members (6 pages)

Frank Richmond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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