| Company Name | Franchise Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488969 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Nigel Preston Smith |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Astwood Mews London SW7 4DE |
| Director Name | Mr Arthur Haldane Stuart Harris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Orchard House 1 Frieston Road Caythorpe,Grantham Lincolnshire NG32 3BX |
| Secretary Name | Hilary Mary Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Kingswood Road Clapham London SW2 4JE |
| Director Name | Mr Jason Button |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 The Ashway Brixworth Northamptonshire NN6 9UZ |
| Director Name | Mr Steven Bailey |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 July 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Winchcombe House Sutton Lane North London W4 4HF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Nigel Preston Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Y50 LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Termination of appointment of Steven Bailey as a director on 17 July 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Steven Bailey as a director (1 page) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 February 2009 | Director appointed steven bailey (1 page) |
| 23 February 2009 | Appointment terminated director jason button (1 page) |
| 23 February 2009 | Appointment Terminated Director jason button (1 page) |
| 23 February 2009 | Director appointed steven bailey (1 page) |
| 26 January 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 3 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 7 August 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | Location of register of members (1 page) |
| 12 July 2005 | Location of register of members (1 page) |
| 12 July 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 12 July 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 9 July 2005 | Secretary resigned (1 page) |
| 9 July 2005 | Director resigned (1 page) |
| 9 July 2005 | New secretary appointed (2 pages) |
| 9 July 2005 | Director resigned (1 page) |
| 9 July 2005 | New director appointed (3 pages) |
| 9 July 2005 | New director appointed (3 pages) |
| 9 July 2005 | New director appointed (3 pages) |
| 9 July 2005 | Secretary resigned (1 page) |
| 9 July 2005 | New secretary appointed (2 pages) |
| 9 July 2005 | New director appointed (3 pages) |
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Resolutions
|
| 23 June 2005 | Incorporation (12 pages) |
| 23 June 2005 | Incorporation (12 pages) |