F. W. Francis (Freetraders) Limited

Company Name	F. W. Francis (Freetraders) Limited
Company Status	Dissolved
Company Number	02735196
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Dissolution Date	25 October 2012 (11 years, 6 months ago)
Previous Name	Oval (816) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	08 September 2006(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 25 October 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Jeremy Stevenson
Status	Closed
Appointed	08 July 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 October 2012)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mrs Esther Clothier
Status	Closed
Appointed	08 July 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 October 2012)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	09 March 2012(19 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 October 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Jeremy Alexander Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	09 March 2012(19 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 October 2012)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David Noel Gregory
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Rise Richmond Surrey TW10 5BX

Secretary Name	Mr David Noel Gregory
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Rise Richmond Surrey TW10 5BX

Director Name	Douglas Frank Francis
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Estoril Pilgrims Way Guildford Surrey GU4 8AB

Director Name	Malcolm Ritz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Summer Snow 1 Rugosa Road Nursery Green West End Woking Surrey GU24 9PA

Director Name	Ian Douglas Francis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	6 Ely Close Frimley Camberley Surrey GU16 5FB

Director Name	Mr Edward George Niblock
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	41 Abbey Gardens London NW8 9AS

Director Name	David Michael Fisher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Ashley Wood Kingsdown Corsham Wiltshire SN14 9BH

Director Name	Mr Peter Francis William Large
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 months after company formation)
Appointment Duration	9 months (resigned 26 July 1993)
Role	Banker
Correspondence Address	Heath Lodge Heath Road Leighton Buzzard Bedfordshire LU7 8AU

Director Name	Mr Charles Michael Crane
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	41 Queens Gardens London W2 3AA

Director Name	Mr Russell Blackburn Hoyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	77 Richmond Park Road East Sheen London SW14 8JY

Director Name	Mr David Christopher Bones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Trowle Common Trowbridge Wiltshire BA14 9BJ

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(5 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Mr Richard David Peters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage, Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey Gu31lr

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey Gu31lr

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey Gu31lr

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Jeremy Alexander Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2011(18 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2011)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.8k at £1	Constellation Europe LTD 89.33% Ordinary
214 at £1	Constellation Europe LTD 10.67% Preferred Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2012	Final Gazette dissolved following liquidation (1 page)
11 September 2012	Termination of appointment of James David Lousada as a director on 5 September 2012 (1 page)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
25 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
25 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
1 May 2012	Register inspection address has been changed (2 pages)
1 May 2012	Register inspection address has been changed (2 pages)
10 April 2012	Appointment of a voluntary liquidator (1 page)
10 April 2012	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2012	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-28 (1 page)
10 April 2012	Appointment of a voluntary liquidator (1 page)
10 April 2012	Declaration of solvency (3 pages)
10 April 2012	Declaration of solvency (3 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director on 9 March 2012 (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director on 9 March 2012 (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
26 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
26 July 2011	Termination of appointment of David Hughes as a director (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU31LR on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU31LR on 24 June 2011 (1 page)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2,005 (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2,005 (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2,005 (6 pages)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 July 2009	Accounts made up to 28 February 2009 (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 April 2009	Appointment terminated director david klein (1 page)
9 April 2009	Director appointed helen margaret glennie (2 pages)
9 April 2009	Director appointed helen margaret glennie (2 pages)
9 April 2009	Appointment Terminated Director david klein (1 page)
25 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
25 September 2008	Accounts made up to 29 February 2008 (4 pages)
7 July 2008	Return made up to 01/06/08; full list of members (7 pages)
7 July 2008	Return made up to 01/06/08; full list of members (7 pages)
2 July 2008	Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ (1 page)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Appointment Terminated Director and Secretary anne colquhoun (1 page)
2 January 2008	Accounts made up to 28 February 2007 (4 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
31 July 2007	Return made up to 01/06/07; full list of members (6 pages)
31 July 2007	Return made up to 01/06/07; full list of members (6 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
7 January 2007	Accounts made up to 28 February 2006 (4 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
6 October 2006	New director appointed (5 pages)
4 July 2006	Return made up to 01/06/06; no change of members (4 pages)
4 July 2006	Return made up to 01/06/06; no change of members (4 pages)
12 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
12 January 2006	Accounts made up to 28 February 2005 (4 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Return made up to 01/06/05; no change of members (5 pages)
17 June 2005	Return made up to 01/06/05; no change of members (5 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
9 August 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
9 August 2004	Accounts made up to 29 February 2004 (4 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
29 September 2003	Accounts made up to 28 February 2003 (4 pages)
19 June 2003	Return made up to 01/06/03; full list of members (4 pages)
19 June 2003	Return made up to 01/06/03; full list of members (4 pages)
4 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
4 October 2002	Accounts made up to 28 February 2002 (4 pages)
28 June 2002	Return made up to 01/06/02; no change of members (4 pages)
28 June 2002	Return made up to 01/06/02; no change of members (4 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 December 2001	Accounts made up to 28 February 2001 (4 pages)
7 July 2001	Return made up to 25/06/01; full list of members (6 pages)
7 July 2001	Return made up to 25/06/01; full list of members (6 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
19 July 2000	Accounts made up to 28 February 2000 (6 pages)
19 July 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
30 June 2000	Return made up to 25/06/00; no change of members (5 pages)
30 June 2000	Return made up to 25/06/00; no change of members (5 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
19 December 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
19 December 1999	Accounts made up to 28 February 1999 (6 pages)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
1 July 1999	Return made up to 25/06/99; no change of members (5 pages)
1 July 1999	Return made up to 25/06/99; no change of members (5 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
11 February 1999	Full accounts made up to 30 April 1998 (12 pages)
11 February 1999	Accounts made up to 30 April 1998 (12 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
3 March 1998	Accounts made up to 30 April 1997 (15 pages)
3 March 1998	Full accounts made up to 30 April 1997 (15 pages)
4 March 1997	Full accounts made up to 30 April 1996 (18 pages)
4 March 1997	Accounts made up to 30 April 1996 (18 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: twyford abbey road park royal london NW10 7SB (1 page)
27 January 1997	Registered office changed on 27/01/97 from: twyford abbey road park royal london NW10 7SB (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
24 September 1996	Return made up to 25/06/96; no change of members (4 pages)
24 September 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
21 May 1996	Accounts made up to 30 April 1995 (18 pages)
21 May 1996	Full accounts made up to 30 April 1995 (18 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
18 January 1996	Secretary resigned;new secretary appointed (2 pages)
18 January 1996	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Return made up to 25/06/95; full list of members (16 pages)
21 July 1995	Return made up to 25/06/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
8 August 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (56 pages)
8 August 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (56 pages)

F. W. Francis (Freetraders) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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