FRANK & WHITTOME LIMITED

Key Data

Status

Dissolved

Company No.

00680953

Incorporation date

18/01/1961

Size

Medium

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1961)

30/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2013

Restoration by order of the court

View PDF (3 pages)

01/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2008

Restoration by order of the court

View PDF (2 pages)

05/09/2007

Dissolved

View PDF (1 pages)

05/06/2007

Notice of move from Administration to Dissolution

View PDF (6 pages)

05/06/2007

Administrator's progress report

View PDF (2 pages)

22/02/2007

Administrator's progress report

View PDF (7 pages)

30/01/2007

Notice of extension of period of Administration

View PDF (3 pages)

01/09/2006

Administrator's progress report

View PDF (13 pages)

24/03/2006

Statement of administrator's proposal

View PDF (52 pages)

27/02/2006

Statement of affairs

View PDF (7 pages)

07/02/2006

Registered office changed on 07/02/06 from: 1 abbey street faversham kent ME13 7BE

View PDF (1 pages)

03/02/2006

Miscellaneous

View PDF (1 pages)

27/01/2006

Appointment of an administrator

View PDF (1 pages)

28/06/2005

Accounts for a medium company made up to 2004-01-31

View PDF (20 pages)

08/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (21 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a medium company made up to 2002-01-31

View PDF (19 pages)

19/06/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

05/07/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

25/04/2001

Accounts for a medium company made up to 2001-01-31

View PDF (18 pages)

09/01/2001

New director appointed

View PDF (3 pages)

14/11/2000

Accounts made up to 2000-01-31

View PDF (20 pages)

08/08/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

01/10/1999

Accounts made up to 1999-01-31

View PDF (21 pages)

18/05/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1998

Accounts made up to 1998-01-31

View PDF (20 pages)

15/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

09/10/1997

Accounts made up to 1997-01-31

View PDF (18 pages)

26/09/1997

Director's particulars changed

View PDF (1 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

03/06/1996

Accounts made up to 1996-01-31

View PDF (15 pages)

20/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

10/01/1996

Resolutions

View PDF (1 pages)

29/11/1995

Accounts made up to 1995-01-31

View PDF (18 pages)

19/05/1995

Return made up to 10/05/95; full list of members

View PDF (12 pages)

19/05/1995

Location of debenture register address changed

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19/01/1995

New director appointed

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19/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/06/1994

Accounts made up to 1994-01-31

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23/05/1994

Return made up to 10/05/94; full list of members

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29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1993

Accounts for a medium company made up to 1993-01-31

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

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21/05/1993

Return made up to 10/05/93; full list of members

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09/11/1992

Auditor's resignation

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17/07/1992

Accounts made up to 1992-01-31

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03/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1992

Declaration of satisfaction of mortgage/charge

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23/06/1992

Declaration of satisfaction of mortgage/charge

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16/06/1992

Location of register of members

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15/06/1992

Return made up to 10/05/92; full list of members

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18/06/1991

Accounts made up to 1991-01-31

View PDF (12 pages)

18/06/1991

Return made up to 10/05/91; no change of members

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23/05/1990

Accounts for a small company made up to 1990-01-31

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23/05/1990

Return made up to 10/05/90; full list of members

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20/07/1989

Accounts for a small company made up to 1989-01-31

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20/07/1989

Return made up to 13/06/89; full list of members

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18/08/1988

Return made up to 27/07/88; full list of members

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18/08/1988

Accounts for a small company made up to 1988-01-31

View PDF (5 pages)

07/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1987

Accounts made up to 1987-01-31

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03/10/1987

Return made up to 14/09/87; full list of members

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16/07/1986

Accounts made up to 1986-01-31

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16/07/1986

Return made up to 14/05/86; full list of members

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05/06/1984

Accounts made up to 1983-01-31

View PDF (8 pages)

13/10/1982

Accounts made up to 1982-01-31

View PDF (8 pages)

18/01/1961

Incorporation

View PDF (22 pages)

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

31/01/2004

Last change occurred

31/01/2004

Accounts

Medium

Last made up date

31/01/2004

Next account date

31/01/2005

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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
Martin, Trevor Robert	Director	10/01/1995 - 27/07/2000	-
Boorman, Michael	Director	10/01/1995 - Present	7
Franco Carlevero, Peter John	Secretary	11/02/2005 - Present	1
Franco-Carlevero, Gian Tony	Director	06/12/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FRANK & WHITTOME LIMITED

FRANK & WHITTOME LIMITED is an(a) Dissolved company incorporated on 18/01/1961 with the registered office located at 8 Baker Street, London, W1U 3LL. There are currently 3 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 FRANK & WHITTOME LIMITED?

FRANK & WHITTOME LIMITED is currently Dissolved. It was registered on 18/01/1961 and dissolved on 30/06/2015.

Where is FRANK & WHITTOME LIMITED located?

FRANK & WHITTOME LIMITED is registered at 8 Baker Street, London, W1U 3LL.

What does FRANK & WHITTOME LIMITED do?

FRANK & WHITTOME LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for FRANK & WHITTOME LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via compulsory strike-off.