FRANCO BRITISH SERVICES LIMITED

FRANCO BRITISH SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFRANCO BRITISH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05199705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCO BRITISH SERVICES LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is FRANCO BRITISH SERVICES LIMITED located?

    Registered Office Address
    Bessbrook Ballast Quay Road
    Fingringhoe
    CO5 7DB Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCO BRITISH SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FRANCO BRITISH SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRANCO BRITISH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * C/O Bpi Ltd 1St Floor the Octagon Middleborough Colchester Essex CO1 1TG* on Mar 12, 2012

    1 pagesAD01

    Annual return made up to Aug 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Evelyne Adrienne Lefevre-Farcy on Aug 06, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of FRANCO BRITISH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Brian Lesle
    Bessbrook Ballast Quay Road
    Fingringhoe
    CO5 7DB Colchester
    Essex
    Secretary
    Bessbrook Ballast Quay Road
    Fingringhoe
    CO5 7DB Colchester
    Essex
    British97605670001
    LEFEVRE-FARCY, Evelyne Adrienne
    Bessbrooke
    Ballast Quay Road, Fingringhoe
    CO5 7DB Colchester
    Essex
    Director
    Bessbrooke
    Ballast Quay Road, Fingringhoe
    CO5 7DB Colchester
    Essex
    Great BritainFrenchShip Broker43100390002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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