AJP Frankham Limited

Company Name	AJP Frankham Limited
Company Status	Dissolved
Company Number	03343240
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Harpstar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(2 months after company formation)
Appointment Duration	23 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	John Michael Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber Prospect Hatham Green Lane, Stansted Sevenoaks Kent TN15 7PL

Director Name	Mr John Clifton Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(15 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	frankham.com
Telephone	020 83097777
Telephone region	London

Location

Registered Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Frankham Consultancy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 October 1997	Delivered on: 24 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 October 1997

Delivered on: 24 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
29 June 2020	Application to strike the company off the register (3 pages)
8 June 2020	Termination of appointment of John Clifton Gardner as a director on 31 December 2019 (1 page)
8 June 2020	Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019 (1 page)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 November 2019	Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of John Michael Higgins as a director on 29 November 2019 (1 page)
29 November 2019	Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
29 November 2019	Director's details changed for Mr John Clifton Gardner on 29 November 2019 (2 pages)
5 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
16 November 2016	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
16 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
16 November 2016	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
16 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (6 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Appointment of Mr John Clifton Gardner as a director (2 pages)
19 December 2012	Appointment of Mr John Clifton Gardner as a director (2 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for John Michael Higgins on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for John Michael Higgins on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for John Michael Higgins on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 April 2008	Return made up to 01/04/08; no change of members (7 pages)
23 April 2008	Return made up to 01/04/08; no change of members (7 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 01/04/07; no change of members (7 pages)
24 April 2007	Return made up to 01/04/07; no change of members (7 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 January 2006	Full accounts made up to 31 March 2005 (8 pages)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
29 March 2005	Return made up to 01/04/05; full list of members (7 pages)
29 March 2005	Return made up to 01/04/05; full list of members (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: clarence house 21 crook log bexleyheath kent DA6 8EB (1 page)
12 November 2004	Registered office changed on 12/11/04 from: clarence house 21 crook log bexleyheath kent DA6 8EB (1 page)
22 July 2004	Full accounts made up to 31 March 2004 (9 pages)
22 July 2004	Full accounts made up to 31 March 2004 (9 pages)
28 April 2004	Return made up to 01/04/04; full list of members (7 pages)
28 April 2004	Return made up to 01/04/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 May 2003	Return made up to 01/04/03; full list of members (7 pages)
20 May 2003	Return made up to 01/04/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
30 April 2002	Return made up to 01/04/02; full list of members (6 pages)
30 April 2002	Return made up to 01/04/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
6 April 2001	Return made up to 01/04/01; full list of members (6 pages)
6 April 2001	Return made up to 01/04/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 April 2000	Return made up to 01/04/00; full list of members (6 pages)
5 April 2000	Return made up to 01/04/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
7 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1999	Full accounts made up to 31 March 1998 (11 pages)
12 February 1999	Full accounts made up to 31 March 1998 (11 pages)
18 April 1998	Return made up to 01/04/98; full list of members (6 pages)
18 April 1998	Return made up to 01/04/98; full list of members (6 pages)
8 April 1998	Ad 28/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 April 1998	Ad 28/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
31 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 60 tabernacle street london EC2A 4NB (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Memorandum and Articles of Association (9 pages)
12 June 1997	Registered office changed on 12/06/97 from: 60 tabernacle street london EC2A 4NB (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Memorandum and Articles of Association (9 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
30 May 1997	Company name changed harpstar LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed harpstar LIMITED\certificate issued on 02/06/97 (2 pages)
1 April 1997	Incorporation (15 pages)
1 April 1997	Incorporation (15 pages)