| Company Name | Frankthorpe Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707786 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1992(32 years ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leslie Frankel |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Director Name | Mrs Zisi Frankel |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 April 1992(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 August 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Secretary Name | Mrs Zisi Frankel |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 April 1992(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 August 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Director Name | Mr Jack Frankel |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bridge Lane London NW11 0EH |
| Director Name | Mr Maurice Frankel |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 July 1996) |
| Role | Company Director |
| Correspondence Address | 29 Highfield Gardens London NW11 9HD |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | Registered office changed on 10/06/97 from: 66 wigmore street london W1H 0HQ (1 page) |
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Application for striking-off (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 April 1996 | Return made up to 16/04/96; full list of members (8 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 9 August 1995 | Location of register of members (1 page) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 7 June 1995 | New director appointed (3 pages) |
| 7 June 1995 | New director appointed (3 pages) |
| 19 April 1995 | Return made up to 16/04/95; no change of members (16 pages) |