FRANTOUR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00478529

Incorporation date

18/02/1950

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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10/09/2010

Application to strike the company off the register

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25/03/2010

Termination of appointment of Christian Rousseau as a director

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15/02/2010

Director's details changed for Herve Olivier Arnaud Deligny on 2009-10-16

View PDF (3 pages)

27/01/2010

Statement of capital on 2010-01-27

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27/01/2010

Statement by Directors

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27/01/2010

Solvency Statement dated 21/01/10

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27/01/2010

Resolutions

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18/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

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17/10/2009

Director's details changed for Christian Pascal Robert Rousseau on 2009-01-01

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01/09/2009

Full accounts made up to 2008-12-31

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18/11/2008

Full accounts made up to 2007-12-31

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19/09/2008

Return made up to 31/07/08; full list of members

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12/09/2008

Director's Change of Particulars / herve deligny / 02/09/2008 / HouseName/Number was: , now: 7; Street was: 52B brook green, now: tabor road; Post Code was: W6 7BJ, now: W6 0BN

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08/09/2008

Director's Change of Particulars / christian rousseau / 05/08/2008 / HouseName/Number was: , now: 88; Street was: 78 claxton grove, now: lysia street; Post Code was: W6 8HE, now: SW6 6NE

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29/04/2008

Appointment Terminated Director jacques barre

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05/11/2007

New secretary appointed

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05/11/2007

Secretary resigned

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24/08/2007

Return made up to 31/07/07; full list of members

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24/08/2007

Secretary's particulars changed;director's particulars changed

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23/08/2007

Director's particulars changed

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15/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/07/2006

New director appointed

View PDF (3 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Particulars of mortgage/charge

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06/09/2005

Ad 16/08/05--------- £ si 230000@1=230000 £ ic 2040080/2270080

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26/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/09/2004

Return made up to 31/08/04; full list of members

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31/08/2004

Full accounts made up to 2003-12-31

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21/01/2004

Full accounts made up to 2002-12-31

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16/10/2003

Delivery ext'd 3 mth 31/12/02

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16/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

13/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Ad 30/12/02--------- £ si 1400080@1=1400080 £ ic 640000/2040080

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26/11/2002

Resolutions

View PDF (1 pages)

26/11/2002

£ nc 1000000/3000000 19/11/02

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23/10/2002

New director appointed

View PDF (3 pages)

23/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

23/10/2002

Director resigned

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23/10/2002

Delivery ext'd 3 mth 31/12/01

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19/09/2002

Full accounts made up to 2001-12-31

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04/07/2002

Registered office changed on 04/07/02 from: skyline house 200 union street london SE1 0LX

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

21/09/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

07/11/2000

Director resigned

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03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

03/12/1998

Registered office changed on 03/12/98 from: 54 wilton road london SW1V 1DE

View PDF (1 pages)

21/11/1998

Declaration of satisfaction of mortgage/charge

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06/10/1998

Return made up to 29/09/98; full list of members

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06/10/1998

Director's particulars changed

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06/10/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/06/1998

Ad 28/05/98--------- £ si 520000@1=520000 £ ic 120000/640000

View PDF (2 pages)

01/06/1998

Resolutions

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01/06/1998

Resolutions

View PDF (17 pages)

01/06/1998

£ nc 250000/1000000 28/05/98

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14/05/1998

Registered office changed on 14/05/98 from: 54/55 wilton road london SW1V 1DE

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14/05/1998

New secretary appointed

View PDF (2 pages)

24/12/1997

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

View PDF (6 pages)

24/12/1997

New secretary appointed

View PDF (2 pages)

24/12/1997

Secretary resigned

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06/11/1997

Auditor's resignation

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11/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

New director appointed

View PDF (2 pages)

22/10/1996

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

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22/10/1996

Secretary's particulars changed

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18/07/1996

Memorandum and Articles of Association

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18/07/1996

Resolutions

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18/07/1996

Resolutions

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18/07/1996

Resolutions

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18/07/1996

Ad 21/06/96--------- £ si 100000@1=100000 £ ic 20000/120000

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18/07/1996

£ nc 20000/250000 21/06/96

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18/07/1996

New secretary appointed

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18/07/1996

Secretary resigned

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21/06/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/06/1996

Full accounts made up to 1995-12-31

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08/05/1996

Return made up to 10/10/95; no change of members

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03/11/1995

Delivery ext'd 3 mth 31/12/94

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09/04/1995

Registered office changed on 09/04/95 from: cambridge house 27 cambridge park wanstead london E11 2PU

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

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

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16/11/1994

Director's particulars changed

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15/11/1994

Full accounts made up to 1993-12-31

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07/08/1994

Full accounts made up to 1992-12-31

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24/05/1994

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

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24/05/1994

Registered office changed on 24/05/94 from: gable house 18-24 turnham green terrace london W4 1RF

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24/05/1994

Director resigned

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24/05/1994

Secretary resigned;new secretary appointed

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24/05/1994

Director resigned;new director appointed

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11/11/1992

Full accounts made up to 1991-12-31

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19/10/1992

Return made up to 10/10/92; no change of members

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19/10/1992

Director resigned

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20/02/1992

Full accounts made up to 1990-12-31

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20/02/1992

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

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15/01/1992

Registered office changed on 15/01/92 from: georgian house 69 boston manor road brentford middx TW8 9JQ

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13/01/1992

Director resigned

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26/10/1990

Full accounts made up to 1989-12-31

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26/10/1990

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

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14/11/1989

New director appointed

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03/11/1989

Certificate of change of name

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29/09/1989

Particulars of mortgage/charge

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02/08/1989

Full accounts made up to 1988-12-31

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02/08/1989

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

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 15/06/88; full list of members

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14/10/1987

Registered office changed on 14/10/87 from: francis house francis st london SW1P 1DE

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 12/06/87; full list of members

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14/11/1986

Director resigned

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24/09/1986

Full accounts made up to 1985-12-31

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24/09/1986

Return made up to 04/07/86; full list of members

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07/05/1986

Director resigned

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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

Unreported

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
Sagnac, Christian	Director	16/07/1997 - 31/05/1999	-
Deligny, Herve Olivier Arnaud	Director	01/06/2006 - Present	42
Hurst, Leah Anna	Secretary	01/06/2006 - 24/11/2006	16
Schmitt, Jean Jacques Maurice	Secretary	22/10/2007 - Present	18
Coopoosamy, Sockolingum	Secretary	14/06/1996 - 17/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About FRANTOUR (UK) LIMITED

FRANTOUR (UK) LIMITED is an(a) Dissolved company incorporated on 18/02/1950 with the registered office located at 1 Shortlands, London, W6 8DR. 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 FRANTOUR (UK) LIMITED?

FRANTOUR (UK) LIMITED is currently Dissolved. It was registered on 18/02/1950 and dissolved on 11/01/2011.

Where is FRANTOUR (UK) LIMITED located?

FRANTOUR (UK) LIMITED is registered at 1 Shortlands, London, W6 8DR.

What does FRANTOUR (UK) LIMITED do?

FRANTOUR (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FRANTOUR (UK) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.