Company NameFranchise Information Technology Plc
Company StatusDissolved
Company Number03344769
CategoryPublic Limited Company
Incorporation Date3 April 1997(27 years ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

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

Directors

Director NameNicholas Simon Kaye
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address22 Greenway
London
N20 8ED
Secretary NameWendy Brooker
NationalityBritish
StatusClosed
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address44 Merlin Grove
Beckenham
Kent
BR3 3HU
Director NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed03 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameBernard John Collins
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Farnleys Mead
Lymington
Hampshire
SO41 9TJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2nd Floor Regent House
235-241 Regent Street
London
W1R 8PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
14 January 2000Registered office changed on 14/01/00 from: regent house 235-241 regent street london W1R 8PS (1 page)
14 January 2000Director resigned (1 page)
16 September 1998Full accounts made up to 30 April 1998 (7 pages)
30 April 1998Return made up to 03/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 1998Director's particulars changed (1 page)
30 April 1998Secretary resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997Director resigned (1 page)
22 April 1997New secretary appointed (2 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New director appointed (2 pages)
3 April 1997Incorporation (15 pages)