| Company Name | Francis James Limited |
|---|---|
| Directors | Colleen Patricia Rember and Marc Francis Rember |
| Company Status | Dissolved |
| Company Number | 02835113 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1993(30 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Colleen Patricia Rember |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 37 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Director Name | Marc Francis Rember |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 37 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Secretary Name | Colleen Patricia Rember |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 37 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Deborah Prime |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 32 Millers Green Close Old Park Road Enfield Middlesex EN2 7BD |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,449 |
| Cash | £50 |
| Current Liabilities | £221,347 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 31 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Statement of affairs (8 pages) |
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 189 bickenhall mansions baker street london W1U 6BX (1 page) |
| 24 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 September 2000 | Return made up to 12/07/00; full list of members
|
| 30 May 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 2 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 26 July 1998 | Return made up to 12/07/98; full list of members
|
| 26 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1997 | Particulars of mortgage/charge (6 pages) |
| 8 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 5 June 1997 | Director's particulars changed (1 page) |
| 5 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 1997 | Resolutions
|
| 4 March 1997 | Return made up to 12/07/96; full list of members (6 pages) |
| 22 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 July 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 22 May 1995 | Director resigned (2 pages) |