FRANKS FISH & CHIPS LIMITED

Key Data

Status

Dissolved

Company No.

03317283

Incorporation date

11/02/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/01/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

20/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

28/11/2007

Registered office changed on 29/11/07 from: 30 collingwood close whitton middlesex TW2 7AF

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

02/03/2007

Location of register of members address changed

View PDF (0 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

31/07/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

31/07/2005

Secretary's particulars changed

View PDF (0 pages)

31/07/2005

Registered office changed on 01/08/05

View PDF (0 pages)

26/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

19/07/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

26/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

08/05/2001

Location of register of members address changed

View PDF (0 pages)

09/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

10/04/2000

Return made up to 12/02/00; no change of members

View PDF (7 pages)

26/03/2000

Registered office changed on 27/03/00 from: 1 limes road egham surrey TW20 9QT

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

05/04/1999

Location of register of members

View PDF (1 pages)

15/12/1998

Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (8 pages)

19/10/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/1998

Resolutions

View PDF (8 pages)

31/08/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Secretary's particulars changed

View PDF (1 pages)

19/05/1998

Location of register of members

View PDF (1 pages)

01/01/1998

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Registered office changed on 11/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/02/1997

Incorporation

View PDF (9 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/1997 - 26/02/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/02/1997 - 26/02/1997	43699
King, David John	Director	26/02/1997 - 06/04/2004	50
Henderson, Frank Andrew	Director	14/05/1998 - Present	-
Henderson, Philip	Director	27/10/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FRANKS FISH & CHIPS LIMITED

FRANKS FISH & CHIPS LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at Burma House, Station Path, Staines, Middlesex TW18 4LA. 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 FRANKS FISH & CHIPS LIMITED?

FRANKS FISH & CHIPS LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 26/04/2010.

Where is FRANKS FISH & CHIPS LIMITED located?

FRANKS FISH & CHIPS LIMITED is registered at Burma House, Station Path, Staines, Middlesex TW18 4LA.

What does FRANKS FISH & CHIPS LIMITED do?

FRANKS FISH & CHIPS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FRANKS FISH & CHIPS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.