Company NameAgences Franco Britannique Limited
Company StatusDissolved
Company Number02657351
CategoryPrivate Limited Company
Incorporation Date25 October 1991(32 years, 5 months ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Torquhil Francis Robertson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1992(1 year after company formation)
Appointment Duration16 years, 11 months (closed 29 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Ethelbert Road
Bromley
Kent
BR1 1JA
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed15 October 2007(15 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 29 September 2009)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameDonald Webster Sinclair
NationalityBritish
StatusResigned
Appointed25 October 1992(1 year after company formation)
Appointment Duration14 years, 11 months (resigned 15 October 2007)
RoleCompany Director
Correspondence Address3 Patterdale Close
Bromley
Kent
BR1 4HZ

Location

Registered Address27-28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009First Gazette notice for voluntary strike-off (1 page)
4 June 2009Application for striking-off (1 page)
31 December 2008Return made up to 15/10/08; full list of members (5 pages)
9 January 2008Secretary resigned (1 page)
9 January 2008New secretary appointed (2 pages)
9 January 2008Return made up to 15/10/07; full list of members (5 pages)
18 October 2007Full accounts made up to 31 December 2006 (9 pages)
16 January 2007Full accounts made up to 31 December 2005 (9 pages)
24 October 2006Return made up to 15/10/06; full list of members (5 pages)
24 October 2006Location of register of members (1 page)
24 October 2006Registered office changed on 24/10/06 from: 90 gloucester place london W1U 6EH (1 page)
4 November 2005Location of register of members (1 page)
4 November 2005Registered office changed on 04/11/05 from: 22 melton street london NW1 2BW (1 page)
4 November 2005Return made up to 15/10/05; full list of members (5 pages)
14 September 2005Full accounts made up to 31 December 2004 (8 pages)
21 October 2004Return made up to 15/10/04; full list of members (5 pages)
3 March 2004Full accounts made up to 31 December 2003 (8 pages)
22 October 2003Return made up to 15/10/03; full list of members (5 pages)
23 January 2003Full accounts made up to 31 December 2002 (8 pages)
19 September 2002Full accounts made up to 31 December 2001 (9 pages)
1 February 2002Full accounts made up to 31 December 2000 (7 pages)
29 October 2001Return made up to 15/10/01; full list of members (5 pages)
7 December 2000Return made up to 15/10/00; full list of members (5 pages)
8 September 2000Full accounts made up to 31 December 1999 (8 pages)
5 January 2000Return made up to 15/10/99; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (8 pages)
24 November 1998Return made up to 15/10/98; full list of members (6 pages)
12 October 1998Full accounts made up to 31 December 1997 (8 pages)
27 October 1997Full accounts made up to 31 December 1996 (9 pages)
23 October 1997Return made up to 15/10/97; full list of members (6 pages)
18 October 1996Return made up to 15/10/96; full list of members (6 pages)
10 October 1996Full accounts made up to 31 December 1995 (8 pages)
3 October 1995Full accounts made up to 31 December 1994 (4 pages)