FRANCE MAGASIN LIMITED
Overview
| Company Name | FRANCE MAGASIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02538024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCE MAGASIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRANCE MAGASIN LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCE MAGASIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERRYWOOD LIMITED | Sep 07, 1990 | Sep 07, 1990 |
What are the latest accounts for FRANCE MAGASIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FRANCE MAGASIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Miss Tara Cross as a director on Nov 24, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of FRANCE MAGASIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Tara | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 193021710001 | |||||
| STEVEN-JONES, Nicholas David | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 263703850001 | |||||
| CORTIS, Roger James | Secretary | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | British | 57478700001 | ||||||
| ELLISON, John Oliver | Secretary | Prospect House Rouen Road NR1 1RE Norwich Norfolk | British | 13411640001 | ||||||
| FARAHAR, Michael John | Secretary | 6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk | British | 9896750001 | ||||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| CORTIS, Roger James | Director | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | England | British | 57478700001 | |||||
| EDWARDS, Stephen Anthony | Director | Mill Hatch Mill Road Shiplake RG9 3LT Henley On Thames Oxfordshire | Welsh | 70359450001 | ||||||
| ELLISON, John Oliver | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 13411640001 | |||||
| FARAHAR, Michael John | Director | 6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk | British | 9896750001 | ||||||
| FRY, John Anthony | Director | Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk | England | British | 136914890001 | |||||
| JEAKINGS, Adrian Dion | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | Uk | British | 63331450001 | |||||
| LAWRENCE, Christopher | Director | Dunelm House 47b The Street NR13 5AA Brundall Norfolk | British | 90712300001 | ||||||
| MCCARTHY, Brian Gerard | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 95736110002 | |||||
| PHEBY, Malcolm | Director | 21 Grosvenor Avenue Forest Park LN6 0XT Lincoln | England | British | 107401440001 | |||||
| STRONG, Peter Michael | Director | 268 Unthank Road NR2 2AJ Norwich Norfolk | United Kingdom | British | 52045300002 | |||||
| WHITE, Trevor John | Director | 325 Main Road Kesgrave IP5 7PT Ipswich Suffolk | British | 9896760001 |
Who are the persons with significant control of FRANCE MAGASIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archant (Dormants) Limited | Apr 06, 2016 | Rouen Road NR1 1RE Norwich Prospect House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0