FRANKATH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00862956

Incorporation date

01/11/1965

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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21/04/2010

Application to strike the company off the register

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21/09/2009

Particulars of contract relating to shares

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21/09/2009

Ad 18/09/09 gbp si 106000@1=106000 gbp ic 882000/988000

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01/07/2009

Return made up to 28/06/09; full list of members

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29/04/2009

Total exemption small company accounts made up to 2008-12-31

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01/07/2008

Return made up to 28/06/08; full list of members

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30/06/2008

Location of register of members

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30/06/2008

Registered office changed on 30/06/2008 from 6 caledon road beaconsfield bucks HP9 2BX

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30/06/2008

Location of debenture register

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23/06/2008

Total exemption small company accounts made up to 2007-12-31

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21/12/2007

Registered office changed on 21/12/07 from: 16 sussex street london SW1W 4RW

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/07/2007

Return made up to 28/06/07; full list of members

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20/07/2007

Location of debenture register

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20/07/2007

Director's particulars changed

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20/07/2007

Location of register of members

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22/09/2006

Total exemption small company accounts made up to 2005-12-31

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14/09/2006

Registered office changed on 14/09/06 from: 63 catherine place london SW1E 6DY

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30/06/2006

Return made up to 28/06/06; full list of members

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10/11/2005

Total exemption small company accounts made up to 2004-12-31

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05/07/2005

Return made up to 28/06/05; full list of members

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05/07/2005

Registered office changed on 05/07/05

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05/07/2005

Director's particulars changed

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05/07/2005

Location of debenture register address changed

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05/07/2005

Location of register of members address changed

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19/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

18/07/2003

Return made up to 30/06/03; full list of members

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03/06/2003

Total exemption small company accounts made up to 2002-12-31

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09/07/2002

Return made up to 30/06/02; full list of members

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10/06/2002

Total exemption small company accounts made up to 2001-12-31

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25/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/07/2001

Return made up to 30/06/01; full list of members

View PDF (10 pages)

21/12/2000

Registered office changed on 21/12/00 from: grover house grover walk, corringham stanford le hope essex SS17 7LS

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22/08/2000

Full accounts made up to 1999-12-31

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04/07/2000

Return made up to 30/06/00; full list of members

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14/01/2000

Registered office changed on 14/01/00 from: 7TH floor glen house stag place london SW1E 5AG

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14/07/1999

Return made up to 30/06/99; full list of members

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11/06/1999

Full accounts made up to 1998-12-31

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30/09/1998

Auditor's resignation

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20/07/1998

Return made up to 30/06/98; full list of members

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06/07/1998

Accounts for a small company made up to 1997-12-31

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11/07/1997

Return made up to 30/06/97; full list of members

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13/05/1997

Memorandum and Articles of Association

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13/05/1997

Resolutions

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13/05/1997

Resolutions

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13/05/1997

£ nc 800000/1000000 24/04/97

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06/05/1997

Full accounts made up to 1996-12-31

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27/04/1997

Ad 31/12/96--------- £ si 288000@1=288000 £ ic 456500/744500

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27/04/1997

Nc inc already adjusted 18/12/96

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24/04/1997

Nc inc already adjusted 18/12/96

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23/04/1997

Resolutions

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23/04/1997

Resolutions

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23/04/1997

Resolutions

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23/04/1997

Memorandum and Articles of Association

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15/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/09/1996

Return made up to 30/06/96; no change of members

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20/08/1996

Registered office changed on 20/08/96 from: 40 broadway london SW1H 0DN

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31/10/1995

Accounts for a small company made up to 1994-12-31

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06/07/1995

Return made up to 30/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts for a small company made up to 1993-12-31

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27/06/1994

Return made up to 30/06/94; full list of members

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31/03/1994

Ad 23/03/94--------- £ si 114000@1=114000 £ ic 342500/456500

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19/11/1993

Return made up to 01/10/93; full list of members

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19/10/1993

Memorandum and Articles of Association

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19/10/1993

Resolutions

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21/09/1993

Accounts for a small company made up to 1992-12-31

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07/09/1993

Registered office changed on 07/09/93 from: london airtaxi centre LTD london SE1 9RJ

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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04/04/1993

Nc inc already adjusted 12/03/93

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04/04/1993

Ad 12/03/93--------- £ si 142500@1=142500 £ ic 198500/341000

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04/04/1993

Resolutions

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04/04/1993

Resolutions

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21/02/1993

New director appointed

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21/02/1993

Secretary resigned;new secretary appointed

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30/11/1992

Return made up to 13/10/92; full list of members

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29/10/1992

Ad 20/10/92--------- £ si 52000@1=52000 £ ic 146500/198500

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28/10/1992

Accounts for a small company made up to 1991-12-31

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15/05/1992

Ad 02/04/92--------- £ si 47500@1=47500 £ ic 99000/146500

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15/05/1992

Ad 02/04/92--------- £ si 98000@1=98000 £ ic 1000/99000

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12/05/1992

Nc inc already adjusted 02/04/92

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

New director appointed

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06/01/1992

Certificate of change of name

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06/12/1991

Return made up to 13/10/91; no change of members

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06/12/1991

Registered office changed on 06/12/91

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16/10/1991

Secretary resigned;new secretary appointed

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02/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

Return made up to 31/12/90; no change of members

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07/12/1990

Accounts for a small company made up to 1989-12-31

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07/12/1990

Return made up to 01/11/90; full list of members

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12/01/1990

Return made up to 13/10/89; full list of members

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07/12/1989

New director appointed

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10/11/1989

Accounts for a small company made up to 1988-12-31

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03/11/1988

Accounts for a small company made up to 1987-12-31

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03/11/1988

Return made up to 17/10/88; full list of members

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09/10/1987

Full accounts made up to 1986-12-31

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09/10/1987

Return made up to 24/07/87; full list of members

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06/11/1986

Registered office changed on 06/11/86 from: bilbao house 36-38 new broad st london EC2M 1NH

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03/11/1986

Full accounts made up to 1985-12-31

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03/11/1986

Return made up to 01/11/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Quinn, David John	Secretary	31/12/1992 - Present	39
Quinn, David John	Director	04/02/1993 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About FRANKATH HOLDINGS LIMITED

FRANKATH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/11/1965 with the registered office located at Southcroft, 6 Caledon Road, Beaconsfield, Bucks HP9 2BX. 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 FRANKATH HOLDINGS LIMITED?

FRANKATH HOLDINGS LIMITED is currently Dissolved. It was registered on 01/11/1965 and dissolved on 17/08/2010.

Where is FRANKATH HOLDINGS LIMITED located?

FRANKATH HOLDINGS LIMITED is registered at Southcroft, 6 Caledon Road, Beaconsfield, Bucks HP9 2BX.

What does FRANKATH HOLDINGS LIMITED do?

FRANKATH HOLDINGS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for FRANKATH HOLDINGS LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.