Frankham Systems Limited

Company Name	Frankham Systems Limited
Company Status	Dissolved
Company Number	04025340
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Research Frankham Limited and Workbench (UK) 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	03 May 2001(10 months after company formation)
Appointment Duration	19 years, 5 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	Steve Batstone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Consultant Engineer
Correspondence Address	Dale Cottage Leaves Green Road Keston Kent BR2 6DQ

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
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	03 May 2001(10 months after company formation)
Appointment Duration	18 years, 8 months (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	03 July 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

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

2 at £1	Frankham Consultancy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

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	Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
29 November 2019	Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr John Clifton Gardner on 29 November 2019 (2 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 30 June 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)
11 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
11 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
11 November 2016	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 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)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (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)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (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)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (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)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 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)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 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)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 August 2009	Return made up to 30/06/09; full list of members (3 pages)
6 August 2009	Return made up to 30/06/09; 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)
28 July 2008	Return made up to 30/06/08; no change of members (7 pages)
28 July 2008	Return made up to 30/06/08; no change of members (7 pages)
28 December 2007	Full accounts made up to 31 March 2007 (11 pages)
28 December 2007	Full accounts made up to 31 March 2007 (11 pages)
24 July 2007	Return made up to 30/06/07; no change of members (7 pages)
24 July 2007	Return made up to 30/06/07; no change of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 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 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 July 2005	Return made up to 30/06/05; 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)
3 September 2004	Full accounts made up to 31 March 2004 (11 pages)
3 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 June 2004	Company name changed workbench (uk) LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed workbench (uk) LIMITED\certificate issued on 02/06/04 (2 pages)
17 January 2004	Full accounts made up to 31 March 2003 (10 pages)
17 January 2004	Full accounts made up to 31 March 2003 (10 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 February 2002	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 February 2002	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
3 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 May 2001	Company name changed research frankham LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed research frankham LIMITED\certificate issued on 21/05/01 (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
3 July 2000	Incorporation (15 pages)
3 July 2000	Incorporation (15 pages)

Frankham Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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