FRANCO-KIDS LIMITED

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FRANCO-KIDS LIMITED

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Key Data

Status

Dissolved

Company No.

04098329

Incorporation date

26/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset BH23 6NWCopy
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Latest events (Record since 26/10/2000)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon29/10/2014
Application to strike the company off the register
dot icon06/10/2014
Termination of appointment of Veronique Sarah Pyper as a director on 2014-09-30
dot icon04/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon27/10/2013
Previous accounting period shortened from 2013-10-31 to 2013-08-31
dot icon11/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon29/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon08/11/2011
Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE on 2011-11-09
dot icon08/11/2011
Director's details changed for Elisabeth Theresa Parsons on 2011-11-08
dot icon08/11/2011
Director's details changed for Miss Veronique Sarah Pyper on 2011-11-08
dot icon07/11/2011
Secretary's details changed for Elson Geaves Business Services Ltd on 2011-10-12
dot icon07/11/2011
Secretary's details changed for Elson Geaves Business Services Ltd on 2011-10-12
dot icon08/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon01/08/2010
Appointment of Miss Veronique Sarah Pyper as a director
dot icon13/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon10/12/2009
Total exemption small company accounts made up to 2009-10-31
dot icon27/08/2009
Secretary's change of particulars / elson geaves business services LTD / 01/07/2009
dot icon12/08/2009
Secretary's change of particulars / elson geaves business services LTD / 01/07/2009
dot icon11/08/2009
Secretary's change of particulars / elson geaves business services LTD / 01/07/2009
dot icon27/07/2009
Secretary's change of particulars / geaves & co business services LTD / 01/07/2009
dot icon06/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 27/10/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon28/10/2007
Return made up to 27/10/07; full list of members
dot icon09/10/2007
Registered office changed on 10/10/07 from: river court 5 brackley close bournemouth international airport christchurch dorset BH23 6SE
dot icon03/12/2006
Total exemption small company accounts made up to 2006-10-31
dot icon12/11/2006
Return made up to 27/10/06; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-10-31
dot icon29/11/2005
Return made up to 27/10/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/05/2005
Total exemption small company accounts made up to 2003-10-31
dot icon02/12/2004
Return made up to 27/10/04; full list of members
dot icon30/10/2003
Return made up to 27/10/03; full list of members
dot icon21/10/2003
Secretary resigned
dot icon21/10/2003
New secretary appointed
dot icon07/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon01/11/2002
Return made up to 27/10/02; full list of members
dot icon13/06/2002
Registered office changed on 14/06/02 from: 1440 wimborne road kinson bournemouth dorset BH10 7AZ
dot icon22/05/2002
Total exemption full accounts made up to 2001-10-31
dot icon26/11/2001
Return made up to 27/10/01; full list of members
dot icon22/10/2001
Certificate of change of name
dot icon01/02/2001
New director appointed
dot icon18/12/2000
Ad 28/11/00--------- £ si 100@1=100 £ ic 1/101
dot icon18/12/2000
Registered office changed on 19/12/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon03/12/2000
New secretary appointed
dot icon07/11/2000
Secretary resigned
dot icon07/11/2000
Director resigned
dot icon26/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ELSON GEAVES BUSINESS SERVICES LIMITED
Corporate Secretary
15/10/2003 - Present
124
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
26/10/2000 - 02/11/2000
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
26/10/2000 - 02/11/2000
2651
GEAVES AND CO BUSINESS SERVICES LIMITED
Corporate Secretary
26/11/2000 - 15/10/2003
8
Pyper, Veronique Sarah
Director
31/10/2009 - 29/09/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANCO-KIDS LIMITED

FRANCO-KIDS LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset BH23 6NW. There are currently 2 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 FRANCO-KIDS LIMITED?

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FRANCO-KIDS LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 23/02/2015.

Where is FRANCO-KIDS LIMITED located?

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FRANCO-KIDS LIMITED is registered at Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset BH23 6NW.

What does FRANCO-KIDS LIMITED do?

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FRANCO-KIDS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for FRANCO-KIDS LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.