| Company Name | R H H Franks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04248478 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
| Previous Name | Sierrapint Limited |
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 | John House |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | Destiny Wootton Road, Tiptoe Lymington Hampshire SO41 6FT |
| Secretary Name | Gabrelle Fisher House |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | Destiny Wooton Road Tiptoe Lymington Hampshire SO41 6FT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: c/o hg field & co ludwell house 2 guildford street chertsey surrey KT16 9BQ (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: trethowans the director generals house, rockstone place, southampton hampshire SO15 2EP (1 page) |
| 21 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Incorporation (14 pages) |