| Company Name | Franks & Lewin Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02698900 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1992(32 years, 1 month ago) |
| Dissolution Date | 2 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Michael Lester Presland |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(6 years after company formation) |
| Appointment Duration | 25 years, 9 months (closed 02 January 2024) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cedars Road Morden Surrey SM4 5AB |
| Director Name | Mr Brian Ronald Field |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Civil/Structural Engineer |
| Correspondence Address | 53 London Road South Merstham Redhill Surrey RH1 3AX |
| Director Name | Mr Arthur Franks |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Structural/Civil Engineer |
| Correspondence Address | 19 Crediton Hill London NW6 1HS |
| Director Name | Mr Kenneth Edward Lewin |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Civil/Structural Engineer |
| Correspondence Address | Merrydown 23 High Trees Road Reigate Surrey RH2 7EH |
| Secretary Name | Mr Arthur Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Crediton Hill London NW6 1HS |
| Secretary Name | Mr Brian Ronald Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(5 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 02 July 2007) |
| Role | Company Director |
| Correspondence Address | 53 London Road South Merstham Redhill Surrey RH1 3AX |
| Secretary Name | Denise Shirley Presland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(15 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 06 March 2018) |
| Role | Company Director |
| Correspondence Address | 26 Cedars Road Morden Surrey SM4 5AB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | franksandlewin.co.uk |
|---|
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 26k at £1 | Mr Michael Lester Presland & Mrs Denise Shirley Presland 80.00% Ordinary |
|---|---|
| 6.5k at £1 | Mr Michael L. Presland 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,252 |
| Cash | £116,167 |
| Current Liabilities | £27,738 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 5 August 2003 | Delivered on: 15 August 2003 Persons entitled: Ridgeford Properties Limited Classification: Deed of rent deposit Secured details: £1,968.75 due or to become due from the company to the chargee. Particulars: Cash deposit of £1,968.75. Outstanding |
|---|---|
| 25 February 1997 | Delivered on: 1 March 1997 Persons entitled: Mayfair Charities Limited Classification: Rent deposit deed Secured details: £8,500 due or to become due from the company to the chargee. Particulars: An account pursuant to a rent deposit deed in the sum of £8,400. see the mortgage charge document for full details. Outstanding |
Filing History
| 11 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 13 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 13 February 2019 | Change of details for Mr Michael Lester Presland as a person with significant control on 13 February 2019 (2 pages) |
| 13 February 2019 | Change of details for a person with significant control (2 pages) |
| 13 February 2019 | Notification of Denise Shirley Presland as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2019 | Cessation of Denise Shirley Presland as a person with significant control on 25 January 2019 (1 page) |
| 12 February 2019 | Statement of capital on 12 February 2019
|
| 4 February 2019 | Solvency Statement dated 25/01/19 (1 page) |
| 4 February 2019 | Statement by Directors (1 page) |
| 4 February 2019 | Resolutions
|
| 18 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 6 March 2018 | Termination of appointment of Denise Shirley Presland as a secretary on 6 March 2018 (1 page) |
| 27 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from Suite 1-01B Peel House 34-44 London Road Morden Surrey SM4 5BX to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Suite 1-01B Peel House 34-44 London Road Morden Surrey SM4 5BX to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 4 January 2017 (1 page) |
| 4 January 2017 | Register(s) moved to registered office address Gladstone House 77-79 High Street Egham Surrey TW20 9HY (1 page) |
| 4 January 2017 | Register(s) moved to registered office address Gladstone House 77-79 High Street Egham Surrey TW20 9HY (1 page) |
| 8 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Registered office address changed from Suite 1-10B Peel House 34-44 London Road Morden Surrey SM4 5BX United Kingdom to Suite 1-01B Peel House 34-44 London Road Morden Surrey SM4 5BX on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from Unit W121 Westminster Business Square 1-45 Durham Street London SE11 5JH to Suite 1-01B Peel House 34-44 London Road Morden Surrey SM4 5BX on 28 April 2015 (1 page) |
| 28 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Registered office address changed from Suite 1-10B Peel House 34-44 London Road Morden Surrey SM4 5BX United Kingdom to Suite 1-01B Peel House 34-44 London Road Morden Surrey SM4 5BX on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from Unit W121 Westminster Business Square 1-45 Durham Street London SE11 5JH to Suite 1-01B Peel House 34-44 London Road Morden Surrey SM4 5BX on 28 April 2015 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 September 2013 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 27 September 2013 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 27 September 2013 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 27 September 2013 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 30 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Register inspection address has been changed (1 page) |
| 18 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2011 | Register inspection address has been changed (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 6 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Resolutions
|
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Resolutions
|
| 27 July 2007 | New secretary appointed (1 page) |
| 27 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 1 glyn street vauxhall london SE11 5HT (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 1 glyn street vauxhall london SE11 5HT (1 page) |
| 29 March 2007 | Location of register of members (1 page) |
| 29 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 29 March 2007 | Location of register of members (1 page) |
| 29 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 31 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 June 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 7 June 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: dean bradley house 52 horseferry road london SW1P 2AF (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: dean bradley house 52 horseferry road london SW1P 2AF (1 page) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 May 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Location of register of members (1 page) |
| 5 May 1998 | Location of register of members (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 3 April 1997 | Secretary resigned;director resigned (1 page) |
| 3 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 3 April 1997 | Secretary resigned;director resigned (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: prince consort house 27-29 albert embankment london SE1 7TJ (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: prince consort house 27-29 albert embankment london SE1 7TJ (1 page) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 28 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 22 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 20 March 1992 | Incorporation (20 pages) |
| 20 March 1992 | Incorporation (20 pages) |