A AND G FRANCIS LTD

Overview

Company Name	A AND G FRANCIS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04707217
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A AND G FRANCIS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is A AND G FRANCIS LTD located?

Registered Office Address	Price & Company 30-32 Gildredge Road BN21 4SH Eastbourne East Sussex
Undeliverable Registered Office Address	No

What were the previous names of A AND G FRANCIS LTD?

Previous Company Names
Company Name	From	Until
EASTBOURNE CALOR GAS LIMITED	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for A AND G FRANCIS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for A AND G FRANCIS LTD?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2023	Application to strike the company off the register	2 pages	DS01

Jun 26, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022	1 pages	AA01

Feb 16, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Notification of Adam Francis as a person with significant control on Apr 06, 2020	2 pages	PSC01

Mar 17, 2022	Cessation of Luke Francis as a person with significant control on Apr 06, 2020	1 pages	PSC07

Mar 08, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 21, 2021 with updates	5 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Nov 20, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 30, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 29, 2019	Director's details changed for Gary Michael Francis on Aug 13, 2019	2 pages	CH01

Oct 29, 2019	Secretary's details changed for Gary Michael Francis on Aug 13, 2019	1 pages	CH03

Apr 01, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	CS01

Mar 15, 2017	Director's details changed for Luke Francis on Apr 01, 2016	2 pages	CH01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of A AND G FRANCIS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCIS, Gary Michael BN20 7TW Eastbourne 6 Rochester Close East Sussex United Kingdom	Mar 21, 2003		Secretary	BN20 7TW Eastbourne 6 Rochester Close East Sussex United Kingdom		British		Calor Gas Supplier	88357160002
FRANCIS, Adam 1 Hawks Road BN27 3BL Hailsham East Sussex	Mar 21, 2003		Director	1 Hawks Road BN27 3BL Hailsham East Sussex	United Kingdom	British	1963-4	Calor Gas Supplier	88357210001
FRANCIS, Gary Michael BN20 7TW Eastbourne 6 Rochester Close East Sussex United Kingdom	Mar 21, 2003		Director	BN20 7TW Eastbourne 6 Rochester Close East Sussex United Kingdom		British	1960-9	Calor Gas Supplier	88357160003
FRANCIS, Luke BN26 6ER Polegate 1 New Road East Sussex United Kingdom	Jun 06, 2012		Director	BN26 6ER Polegate 1 New Road East Sussex United Kingdom	United Kingdom	British	1987-9	Director	169848950002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 21, 2003	Mar 21, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A AND G FRANCIS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Adam Francis BN27 3BL Hailsham 1 Hawks Road East Sussex United Kingdom	Apr 06, 2020	BN27 3BL Hailsham 1 Hawks Road East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Luke Francis BN26 6ER Polegate 1 New Road East Sussex United Kingdom	Apr 06, 2016	BN26 6ER Polegate 1 New Road East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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