FRANKRATE LIMITED

Key Data

Status

Dissolved

Company No.

01465358

Incorporation date

06/12/1979

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1979)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Return of final meeting in a members' voluntary winding up

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16/03/2012

Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on 2012-03-16

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15/03/2012

Declaration of solvency

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15/03/2012

Appointment of a voluntary liquidator

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15/03/2012

Resolutions

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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14/06/2011

Secretary's details changed for Capita Sinclair Henderson Limited on 2011-05-29

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14/06/2011

Director's details changed for Ian Christopher Simon Barby on 2011-05-03

View PDF (2 pages)

14/06/2011

Director's details changed for David Spencer Boyle on 2011-05-29

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14/06/2011

Director's details changed for Mr Hugh Patrick Sloane on 2011-05-29

View PDF (2 pages)

25/05/2011

Director's details changed for Ian Christopher Simon Barby on 2011-05-03

View PDF (3 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

23/06/2010

Annual return made up to 2010-05-29

View PDF (13 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

24/06/2009

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

View PDF (7 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

18/03/2009

Director appointed ian barby

View PDF (2 pages)

29/01/2009

Resolutions

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

16/10/2008

Appointment Terminated Director rupert dyson

View PDF (1 pages)

24/07/2008

Return made up to 30/05/08; full list of members

View PDF (7 pages)

23/07/2008

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

View PDF (8 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/11/2006

Registered office changed on 14/11/06 from: 23 cathedral yard, exeter, devon, EX1 1HB

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/07/2006

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

View PDF (8 pages)

12/06/2006

New director appointed

View PDF (2 pages)

11/07/2005

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

View PDF (8 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/12/2004

Director resigned

View PDF (1 pages)

23/06/2004

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

View PDF (8 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/06/2003

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

View PDF (8 pages)

20/06/2003

Director's particulars changed

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17/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/07/2002

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

View PDF (8 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

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06/07/2001

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

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/07/2000

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

View PDF (8 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

21/07/1999

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

View PDF (10 pages)

22/03/1999

Full accounts made up to 1998-12-31

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10/07/1998

Return made up to 06/06/98; no change of members

View PDF (8 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/02/1998

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

06/07/1997

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

View PDF (5 pages)

20/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/07/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/03/1996

Resolutions

View PDF (16 pages)

15/03/1996

Resolutions

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15/03/1996

Resolutions

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17/01/1996

Director resigned

View PDF (2 pages)

06/07/1995

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

View PDF (6 pages)

06/07/1995

Location of register of members address changed

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05/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

29/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1995

Registered office changed on 29/06/95 from: swan house, 33 queen street, london, EC4R 1AX

View PDF (1 pages)

24/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/07/1994

Return made up to 06/06/94; no change of members

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01/07/1994

Secretary's particulars changed;director's particulars changed

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22/04/1994

Full accounts made up to 1993-12-31

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01/07/1993

Return made up to 06/06/93; bulk list available separately

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29/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Registered office changed on 15/06/93 from: 33 cavendish square, london, W1M 0DH

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25/09/1992

Return made up to 06/06/92; full list of members

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08/07/1992

Full accounts made up to 1991-12-31

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23/01/1992

Full accounts made up to 1990-12-31

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08/08/1991

Return made up to 06/06/91; no change of members

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25/04/1991

Secretary resigned;new secretary appointed

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25/04/1991

Return made up to 06/06/90; no change of members

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27/03/1991

Secretary's particulars changed

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06/03/1991

Registered office changed on 06/03/91 from: fairfax house,, fulwood place,, gray's inn,, london. WC1V 6HU

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12/11/1990

Full accounts made up to 1989-12-31

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06/11/1989

Full accounts made up to 1988-12-31

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13/07/1989

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

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16/06/1989

New secretary appointed

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08/09/1988

Return made up to 08/06/88; full list of members

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07/09/1988

New director appointed

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

£ nc 100/230000

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09/12/1987

Registered office changed on 09/12/87 from: st martins house, 16 st martins le grand, london EC1A 4EE

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19/11/1987

Return made up to 27/05/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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17/06/1987

Full accounts made up to 1985-12-31

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06/01/1987

Return made up to 08/05/86; full list of members

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06/12/1979

Miscellaneous

View PDF (1 pages)

06/12/1979

Incorporation

View PDF (16 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Hoare, Richard Quintin	Director	18/04/2000 - 17/11/2004	14
Riley, Martin Rupert	Director	16/11/1999 - Present	15
Dyson, Rupert Oliver George	Director	08/05/2006 - 08/10/2008	3
Derby, Peter Jared	Director	08/12/1997 - 16/11/1999	4
Thornton, Richard Chicheley	Director	08/12/1997 - 24/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About FRANKRATE LIMITED

FRANKRATE LIMITED is an(a) Dissolved company incorporated on 06/12/1979 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 6 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 FRANKRATE LIMITED?

FRANKRATE LIMITED is currently Dissolved. It was registered on 06/12/1979 and dissolved on 05/03/2013.

Where is FRANKRATE LIMITED located?

FRANKRATE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FRANKRATE LIMITED do?

FRANKRATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRANKRATE LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.