Company NameFranchise Finance Limited
Company StatusDissolved
Company Number01488325
CategoryPrivate Limited Company
Incorporation Date31 March 1980(44 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMrs Susan Dorothy Bates Kerr
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleAdministrator
Correspondence AddressHoldhurst Sutton Place
Abinger Hammer
Dorking
Surrey
RH5 6RL
Director NameMr Leslie Harry James Legg
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleChartered Accountant
Correspondence Address6 Pipers Close
Cobham
Surrey
KT11 3AU
Director NameMrs Dorothy Hilton Whitfield
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Correspondence Address12 Hungerford Square
Weybridge
Surrey
KT13 9QS
Director NameMr Duncan Brian Bates Whitfield
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleMarketing Executive
Correspondence Address1 Markham Road
Capel
Dorking
Surrey
RH5 5JT
Secretary NameMrs Dorothy Hilton Whitfield
NationalityBritish
StatusCurrent
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address12 Hungerford Square
Weybridge
Surrey
KT13 9QS

Location

Registered Address2,The Elms
Church Road
Claygate
Surrey.
KT10 0JT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1991 (32 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 February 1996Dissolved (1 page)
23 November 1995Return of final meeting in a members' voluntary winding up (6 pages)
20 September 1995Liquidators statement of receipts and payments (6 pages)
22 March 1995Liquidators statement of receipts and payments (6 pages)