Frankland Enterprises Limited

03933663

Company Name	Frankland Enterprises Limited
Company Status	Dissolved
Company Number	03933663
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(8 months, 4 weeks after company formation)
Appointment Duration	2 years (closed 17 December 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	2 years, 9 months (closed 17 December 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 February 2000(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
23 July 2002	Application for striking-off (1 page)
22 March 2002	Return made up to 25/02/02; full list of members (8 pages)
31 December 2001	Secretary's particulars changed (1 page)
22 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 March 2001	Return made up to 25/02/01; full list of members (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
8 December 2000	Ad 20/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
25 February 2000	Incorporation (20 pages)

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