| Company Name | The Franck Organisation Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03884190 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Flintmind Limited |
Directors
| Director Name | Philip Bernard Pierre Blaise |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 September 2001) |
| Role | Executive Chef |
| Correspondence Address | Flat 18 Springview Heights Bermondsey Wall West London SE16 4TW |
| Director Name | Marcel Khan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 September 2001) |
| Role | Operations Manager |
| Correspondence Address | 103 Fortis Green Road London N10 3HP |
| Director Name | Mr Barry Peter McMurdock |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 September 2001) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB |
| Director Name | Andre Edward Plisnier |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 September 2001) |
| Role | Restauranteur |
| Correspondence Address | Flats 1-2 24 Belsize Park London NW3 4DU |
| Secretary Name | Andre Edward Plisnier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 September 2001) |
| Role | Restauranteur |
| Correspondence Address | Flats 1-2 24 Belsize Park London NW3 4DU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor 50 Gresham Street London EC2V 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Resolutions
|
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 9 December 1999 | Company name changed flintmind LIMITED\certificate issued on 10/12/99 (3 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 120 east road london N1 6AA (1 page) |