| Company Name | Frankona Contact Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01591092 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1981(42 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Timothy Joseph Carroll |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 July 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Underwriter |
| Correspondence Address | 30 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EB |
| Director Name | Dr Achim Kann |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 July 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Reinsurance Manager |
| Correspondence Address | Pienzenauer Strasse 55 Munchen Bayern 80925 |
| Director Name | Dr Karl Josef Mayr |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Executive |
| Correspondence Address | Hofmarkstrasse 29 Planegg D 82152 Germany |
| Secretary Name | Timothy Joseph Carroll |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 1996(14 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Chief Executive |
| Correspondence Address | 30 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EB |
| Director Name | Mr David Spencer Allingham |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 April 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuttinglye Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP |
| Director Name | Klaus Werner Bultmann |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 July 1991(9 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 September 1991) |
| Role | Reinsurance Manager |
| Correspondence Address | Vollmannstrasse 25b D 8000 Munchen 81 Germany |
| Secretary Name | Mr David Spencer Allingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuttinglye Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2000 | Dissolved (1 page) |
|---|---|
| 19 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 7/8 philpot lane london EC3M 8AA (1 page) |
| 17 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1998 | Declaration of solvency (4 pages) |
| 17 December 1998 | Resolutions
|
| 21 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Return made up to 04/07/96; full list of members
|
| 6 October 1995 | Auditor's resignation (4 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 September 1995 | Return made up to 04/07/95; no change of members (4 pages) |