Nexus Frankham Limited

Company Name	Nexus Frankham Limited
Company Status	Dissolved
Company Number	03850817
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(1 week, 4 days after company formation)
Appointment Duration	21 years (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	Ian Frederick Crockett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	1 Millen Court Horton Kirby Kent DA4 9GR

Director Name	Peter John Hemming
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 Collington Lane West Bexhill On Sea East Sussex TN39 3SA

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (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	11 October 1999(1 week, 4 days after company formation)
Appointment Duration	20 years, 2 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	Mr John Clifton Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(13 years, 2 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.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 Consulting Group LTD 100.00% Ordinary

Accounts

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

Charges

30 July 2001	Delivered on: 1 August 2001 Persons entitled: Hsbc 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. Outstanding

30 July 2001

Delivered on: 1 August 2001
Persons entitled: Hsbc 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.
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 secretary on 31 December 2019 (1 page)
8 June 2020	Termination of appointment of John Clifton Gardner as a director on 31 December 2019 (1 page)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 November 2019	Director's details changed for Mr John Clifton Gardner on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 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)
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)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (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)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 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)
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)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 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)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 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)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 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)
7 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 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)
30 January 2009	Appointment terminated director ian crockett (1 page)
30 January 2009	Appointment terminated director ian crockett (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 30/09/08; no change of members (7 pages)
3 November 2008	Return made up to 30/09/08; no change of members (7 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 November 2007	Return made up to 30/09/07; no change of members (7 pages)
13 November 2007	Return made up to 30/09/07; no change of members (7 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Full accounts made up to 31 March 2005 (9 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)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; 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)
31 October 2004	Return made up to 30/09/04; full list of members (7 pages)
31 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 March 2004 (10 pages)
22 July 2004	Full accounts made up to 31 March 2004 (10 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)
6 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (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)
2 January 2003	Return made up to 30/09/02; full list of members (7 pages)
2 January 2003	Return made up to 30/09/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
5 February 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 September 1999	Incorporation (18 pages)
30 September 1999	Incorporation (18 pages)