| Company Name | Frankland International Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304642 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
| Previous Name | Frankland Publishing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Annie Maryse Frankland |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | French,British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Malmains Way Park Langley Beckenham Kent BR3 6SB |
| Director Name | John William Lawson Frankland |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Malmains Way Park Langley Beckenham Kent BR3 6SB |
| Secretary Name | Mrs Annie Maryse Frankland |
|---|---|
| Nationality | French,British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Malmains Way Park Langley Beckenham Kent BR3 6SB |
Contact
| Telephone | 020 86589979 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50 Malmains Way Park Langley Beckenham Kent BR3 6SB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | A.m. Frankland 99.00% Ordinary |
|---|---|
| 1 at £1 | J.w.l. Frankland 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,706 |
| Cash | £1,340 |
| Current Liabilities | £16,588 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2019 | Application to strike the company off the register (1 page) |
| 29 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 February 2010 | Director's details changed for Annie Maryse Frankland on 20 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Annie Maryse Frankland on 20 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for John William Lawson Frankland on 20 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for John William Lawson Frankland on 20 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 27 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 27 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 30 April 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 March 2005 | Return made up to 20/01/05; full list of members
|
| 3 March 2005 | Return made up to 20/01/05; full list of members
|
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 November 2004 | Company name changed frankland publishing services li mited\certificate issued on 22/11/04 (2 pages) |
| 22 November 2004 | Company name changed frankland publishing services li mited\certificate issued on 22/11/04 (2 pages) |
| 23 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 30 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 19 November 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 19 November 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 20 January 1997 | Incorporation (16 pages) |
| 20 January 1997 | Incorporation (16 pages) |