Frankham Consultancy (Oxford) Limited

Company Name	Frankham Consultancy (Oxford) Limited
Company Status	Dissolved
Company Number	04461935
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Christopher Bridge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Bertie Road Cumnor Oxford Oxfordshire OX2 9PS

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodland Close Bickley Kent BR1 2BD

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Irvine Way Orpington Kent BR6 0AX

Director Name	Ian Frederick Crockett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Lightermans Way Ingress Park Greenhithe Kent DA9 9FH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(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

Financials

Year	2014
Turnover	£2,117,048
Gross Profit	£797,435
Net Worth	£11,348
Cash	£249
Current Liabilities	£717,103

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Compulsory strike-off action has been suspended (1 page)
5 January 2010	Compulsory strike-off action has been suspended (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Appointment terminated director ian crockett (1 page)
30 January 2009	Appointment Terminated Director ian crockett (1 page)
2 September 2008	Return made up to 14/06/08; no change of members (7 pages)
2 September 2008	Return made up to 14/06/08; no change of members (7 pages)
29 August 2008	Full accounts made up to 31 March 2008 (13 pages)
29 August 2008	Full accounts made up to 31 March 2008 (13 pages)
26 October 2007	Full accounts made up to 31 March 2007 (13 pages)
26 October 2007	Full accounts made up to 31 March 2007 (13 pages)
27 June 2007	Return made up to 14/06/07; no change of members (7 pages)
27 June 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
4 July 2006	Return made up to 14/06/06; full list of members (7 pages)
4 July 2006	Return made up to 14/06/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 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)
21 June 2005	Return made up to 14/06/05; full list of members (7 pages)
21 June 2005	Return made up to 14/06/05; 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 (13 pages)
3 September 2004	Full accounts made up to 31 March 2004 (13 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 June 2003	Return made up to 14/06/03; full list of members (7 pages)
28 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 June 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
25 July 2002	Registered office changed on 25/07/02 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
14 June 2002	Incorporation (15 pages)
14 June 2002	Incorporation (15 pages)

Frankham Consultancy (Oxford) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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