F. W. FRANCIS (FREETRADERS) LIMITED

Key Data

Status

Dissolved

Company No.

02735196

Incorporation date

27/07/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1992)

24/10/2012

Final Gazette dissolved following liquidation

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10/09/2012

Termination of appointment of James David Lousada as a director on 2012-09-05

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06/08/2012

Director's details changed for Mr Gavin Stuart Brockett on 2012-07-31

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24/07/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Register inspection address has been changed

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09/04/2012

Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 2012-04-10

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09/04/2012

Declaration of solvency

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09/04/2012

Appointment of a voluntary liquidator

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09/04/2012

Resolutions

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14/03/2012

Appointment of Mr Jeremy Alexander Stevenson as a director on 2012-03-09

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14/03/2012

Appointment of Mr Gavin Stuart Brockett as a director on 2012-03-09

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07/03/2012

Director's details changed for Mr Troy Christensen on 2012-03-06

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22/01/2012

Accounts for a dormant company made up to 2011-06-30

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03/10/2011

Accounts for a dormant company made up to 2011-01-31

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17/08/2011

Termination of appointment of Jeremy Stevenson as a director

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08/08/2011

Appointment of Mrs Esther Clothier as a secretary

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25/07/2011

Appointment of Mr Jeremy Stevenson as a director

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25/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

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25/07/2011

Termination of appointment of David Hughes as a secretary

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25/07/2011

Termination of appointment of David Hughes as a director

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24/07/2011

Termination of appointment of David Hughes as a secretary

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27/06/2011

Director's details changed for Mr James David Lousada on 2011-06-27

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27/06/2011

Director's details changed for Mr David John Hughes on 2011-06-27

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26/06/2011

Secretary's details changed for Mr David John Hughes on 2011-06-27

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23/06/2011

Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU31LR on 2011-06-24

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05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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14/04/2011

Current accounting period shortened from 2012-01-31 to 2011-06-30

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12/04/2011

Previous accounting period shortened from 2011-02-28 to 2011-01-31

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02/02/2011

Termination of appointment of Deepak Malhotra as a secretary

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01/02/2011

Termination of appointment of Deepak Malhotra as a director

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01/02/2011

Appointment of Mr David John Hughes as a secretary

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01/02/2011

Appointment of Mr David John Hughes as a director

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17/10/2010

Appointment of Mr James David Lousada as a director

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17/10/2010

Termination of appointment of Helen Glennie as a director

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03/10/2010

Accounts for a dormant company made up to 2010-02-28

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16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

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04/11/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

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04/11/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

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04/11/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

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04/11/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (1 pages)

28/07/2009

Accounts made up to 2009-02-28

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08/06/2009

Return made up to 01/06/09; full list of members

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08/04/2009

Director appointed helen margaret glennie

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08/04/2009

Appointment Terminated Director david klein

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24/09/2008

Accounts made up to 2008-02-29

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06/07/2008

Return made up to 01/06/08; full list of members

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01/07/2008

Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ

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11/05/2008

Appointment Terminated Director and Secretary anne colquhoun

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11/05/2008

Director and secretary appointed deepak kumar malhotra

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01/01/2008

Accounts made up to 2007-02-28

View PDF (4 pages)

30/07/2007

Return made up to 01/06/07; full list of members

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10/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

05/10/2006

Director resigned

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05/10/2006

New director appointed

View PDF (5 pages)

03/07/2006

Return made up to 01/06/06; no change of members

View PDF (4 pages)

11/01/2006

Accounts made up to 2005-02-28

View PDF (4 pages)

30/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 01/06/05; no change of members

View PDF (5 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ

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08/08/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

22/10/2003

New director appointed

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28/09/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

18/06/2003

Return made up to 01/06/03; full list of members

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03/10/2002

Accounts made up to 2002-02-28

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27/06/2002

Return made up to 01/06/02; no change of members

View PDF (4 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

View PDF (1 pages)

10/12/2001

Accounts made up to 2001-02-28

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06/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

19/04/2001

New director appointed

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10/04/2001

Director resigned

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18/07/2000

Accounts made up to 2000-02-28

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29/06/2000

Return made up to 25/06/00; no change of members

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10/04/2000

Director's particulars changed

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18/12/1999

Accounts made up to 1999-02-28

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15/12/1999

Accounting reference date shortened from 30/04/99 to 28/02/99

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30/06/1999

Return made up to 25/06/99; no change of members

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16/06/1999

New director appointed

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16/06/1999

New director appointed

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10/02/1999

Full accounts made up to 1998-04-30

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29/07/1998

Director resigned

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21/07/1998

Return made up to 25/06/98; full list of members

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02/03/1998

Full accounts made up to 1997-04-30

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10/09/1997

Return made up to 25/06/97; no change of members

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10/09/1997

Secretary's particulars changed

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03/03/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

26/01/1997

Director resigned

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26/01/1997

Director resigned

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26/01/1997

Registered office changed on 27/01/97 from: twyford abbey road park royal london NW10 7SB

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23/09/1996

Return made up to 25/06/96; no change of members

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23/09/1996

Director resigned

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20/05/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

22/01/1996

Director resigned;new director appointed

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17/01/1996

Secretary resigned;new secretary appointed

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20/07/1995

Return made up to 25/06/95; full list of members

View PDF (11 pages)

23/02/1995

Full accounts made up to 1994-04-30

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21/02/1995

Accounting reference date shortened from 30/09 to 30/04

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Declaration of satisfaction of mortgage/charge

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05/09/1994

Declaration of satisfaction of mortgage/charge

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05/09/1994

Declaration of satisfaction of mortgage/charge

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10/08/1994

Director resigned;new director appointed

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07/08/1994

Resolutions

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07/08/1994

Resolutions

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07/08/1994

Recon 15/07/94

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03/08/1994

Director resigned;new director appointed

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03/08/1994

Director resigned

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21/07/1994

Return made up to 25/06/94; full list of members

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23/06/1994

Full accounts made up to 1993-09-30

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23/01/1994

Director resigned

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04/09/1993

Return made up to 28/07/93; full list of members

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04/09/1993

Director's particulars changed;director resigned

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17/08/1993

Conve 26/07/93

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17/08/1993

Director resigned

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11/08/1993

Resolutions

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11/08/1993

Resolutions

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27/05/1993

Particulars of mortgage/charge

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18/05/1993

Statement of affairs

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18/05/1993

Ad 23/10/92-26/10/92 £ si 2003@1

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10/12/1992

New director appointed

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03/12/1992

Director resigned;new director appointed

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17/11/1992

Accounting reference date notified as 30/09

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17/11/1992

Secretary resigned;new secretary appointed;new director appointed

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16/11/1992

Director resigned;new director appointed

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16/11/1992

New director appointed

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16/11/1992

Secretary resigned;new director appointed

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16/11/1992

New director appointed

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16/11/1992

Registered office changed on 17/11/92 from: 30 queen charlotte street bristol BS99 7QQ

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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04/11/1992

Particulars of mortgage/charge

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04/11/1992

Particulars of mortgage/charge

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07/10/1992

Certificate of change of name

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27/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Director	27/07/1992 - 22/10/1992	1477
OVALSEC LIMITED	Nominee Secretary	27/07/1992 - 25/10/1992	1477
Gregory, David Noel	Director	19/10/1992 - 30/11/1995	13
Fisher, David Michael	Director	25/10/1992 - 29/09/1995	19
Hoyle, Russell Blackburn	Director	14/07/1994 - 29/06/1996	42

Persons with Significant Control

No PSC data available.

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Description

About F. W. FRANCIS (FREETRADERS) LIMITED

F. W. FRANCIS (FREETRADERS) LIMITED is an(a) Dissolved company incorporated on 27/07/1992 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F. W. FRANCIS (FREETRADERS) LIMITED?

F. W. FRANCIS (FREETRADERS) LIMITED is currently Dissolved. It was registered on 27/07/1992 and dissolved on 24/10/2012.

Where is F. W. FRANCIS (FREETRADERS) LIMITED located?

F. W. FRANCIS (FREETRADERS) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for F. W. FRANCIS (FREETRADERS) LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.