Dissolved 2017-09-19
Company Information for FRANROD INVESTMENT COMPANY LIMITED
SOUTH WOODFORD, LONDON, E18,
|
Company Registration Number
01483127
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | |
---|---|
FRANROD INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
SOUTH WOODFORD LONDON | |
Company Number | 01483127 | |
---|---|---|
Date formed | 1980-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-05-17 07:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LYNN HULME |
||
WOODFORD DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES MORLEY HULME |
Director | ||
GLOBSERVICES LIMITED |
Director | ||
ANDREW MORAY STUART |
Director | ||
FOCUS SECRETARIES LIMITED |
Company Secretary | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
Director | ||
BRISTLEKARN LIMITED |
Company Secretary | ||
LINDA RUTH TAYLOR |
Director | ||
CHRISTOPHER PAUL STEWART |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
MATTHEW SCOTT GEORGE |
Director | ||
PATRIZIA MUGNAI |
Director | ||
MARCO NICOLA |
Director | ||
CLAUDIO CASELLINI |
Director | ||
ANTON HOFER |
Director | ||
NORIS CONTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLD CLOUD LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
TWENTY ONE STARS LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
EDILIA LTD | Director | 2016-04-21 | CURRENT | 2007-09-27 | Dissolved 2017-05-30 | |
DMP GROUP LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-04-18 | |
BOBSON LIMITED | Director | 2015-06-02 | CURRENT | 2007-12-18 | Active | |
BUYANT INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-06-06 | |
TRIBECA REAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
SIBEMBERG INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
MOODS INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
MANJHOU REAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-06-06 | |
59 REAL ESTATE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-05-30 | |
UK SILVER IT SERVICES LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-05-09 | |
HOSTING CLOUD LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-05-09 | |
ICE COLD AIR LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-05 | Dissolved 2015-05-12 | |
KINGSTON ENGINEERING CONSULTANTS LIMITED | Director | 2014-06-10 | CURRENT | 2003-06-04 | Dissolved 2015-09-08 | |
MEDBIOTEK LIMITED | Director | 2014-06-10 | CURRENT | 2004-01-14 | Dissolved 2015-07-21 | |
THEBUYER LIMITED | Director | 2014-06-10 | CURRENT | 1998-03-17 | Dissolved 2015-07-21 | |
STOKE & PARTNERS LIMITED | Director | 2014-06-10 | CURRENT | 2010-11-30 | Dissolved 2015-10-20 | |
OUTDOOR CAPITAL LIMITED | Director | 2014-06-10 | CURRENT | 2013-03-27 | Dissolved 2015-10-13 | |
CRAFTVERSE LIMITED | Director | 2014-06-10 | CURRENT | 2003-05-28 | Dissolved 2016-01-19 | |
INDIPLUS LIMITED | Director | 2014-06-10 | CURRENT | 2011-10-13 | Dissolved 2015-11-24 | |
ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED | Director | 2014-06-10 | CURRENT | 2012-06-28 | Dissolved 2015-11-10 | |
COATBRIDGE SERVICES LIMITED | Director | 2014-06-10 | CURRENT | 2010-11-29 | Dissolved 2015-10-27 | |
MAL.GAS LIMITED | Director | 2014-06-10 | CURRENT | 2012-08-03 | Dissolved 2015-12-22 | |
NORYSH LIMITED | Director | 2014-06-10 | CURRENT | 2011-10-13 | Dissolved 2015-11-24 | |
TRAFALGAR PARTICIPATIONS LIMITED | Director | 2014-06-10 | CURRENT | 2011-12-06 | Dissolved 2016-01-12 | |
ALLISON MANAGEMENT SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2000-12-08 | Dissolved 2015-11-03 | |
FINANCING PHILLIPS LIMITED | Director | 2014-06-10 | CURRENT | 2008-06-17 | Dissolved 2016-01-12 | |
GLENEAGLE PROJECTS LIMITED | Director | 2014-06-10 | CURRENT | 2010-12-01 | Dissolved 2016-07-12 | |
NOBLEMORAL LIMITED | Director | 2014-06-10 | CURRENT | 2001-10-31 | Dissolved 2016-05-24 | |
REVPAR EUROPE LTD | Director | 2014-06-10 | CURRENT | 2007-07-25 | Dissolved 2016-04-26 | |
SUNDERLAND U.K. LIMITED | Director | 2014-06-10 | CURRENT | 2000-01-28 | Dissolved 2017-02-07 | |
IHN & PARTNERS LTD | Director | 2014-06-10 | CURRENT | 2011-07-27 | Dissolved 2017-03-14 | |
AYGER LIMITED | Director | 2014-06-10 | CURRENT | 2012-10-26 | Dissolved 2017-04-18 | |
AVFINANCIAL INDUSTRY LTD | Director | 2014-06-10 | CURRENT | 2013-11-07 | Dissolved 2017-04-18 | |
CORNERBRIDGE ENGINEERING LIMITED | Director | 2014-06-10 | CURRENT | 2003-08-07 | Dissolved 2017-04-25 | |
APULIA UK LIMITED | Director | 2014-06-10 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
REX REAL ESTATE EXCLUSIVE LIMITED | Director | 2014-06-10 | CURRENT | 2009-05-05 | Active - Proposal to Strike off | |
COMPUFLEX CONSULTANTS LIMITED | Director | 2014-06-09 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
DUNDRIDGE TRADING LIMITED | Director | 2014-06-09 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
TIMBROKE LIMITED | Director | 2014-06-09 | CURRENT | 2009-08-26 | Dissolved 2015-02-03 | |
FAR EAST SERVICED OFFICES LTD | Director | 2014-06-09 | CURRENT | 2006-09-28 | Dissolved 2015-08-18 | |
JARVILLE LIMITED | Director | 2014-06-09 | CURRENT | 2012-09-05 | Dissolved 2015-06-16 | |
LANEBRIDGE ENTERPRISES LIMITED | Director | 2014-06-09 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
MEDIASOFT UK LIMITED | Director | 2014-06-09 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
METALFORM OUTSOURCING LIMITED | Director | 2014-06-09 | CURRENT | 2001-07-10 | Dissolved 2015-05-05 | |
CARBAY DESIGN LTD | Director | 2014-06-09 | CURRENT | 2011-02-04 | Dissolved 2015-05-12 | |
SEBYLL LIMITED | Director | 2014-06-09 | CURRENT | 2008-09-11 | Dissolved 2015-07-21 | |
STRAWBERRY DESIGN LTD | Director | 2014-06-09 | CURRENT | 2008-08-05 | Dissolved 2015-10-27 | |
INTERNATIONAL SERVICES UK LIMITED | Director | 2014-06-09 | CURRENT | 2001-05-21 | Dissolved 2015-10-27 | |
FAR EAST DYES LIMITED | Director | 2014-06-09 | CURRENT | 2011-05-31 | Dissolved 2015-11-17 | |
PROFESSIONAL TEAM ADVISORS LIMITED | Director | 2014-06-09 | CURRENT | 2000-06-27 | Dissolved 2015-12-01 | |
DOCUMEDICA TRADING CO. LIMITED | Director | 2014-06-09 | CURRENT | 2005-04-11 | Dissolved 2016-02-09 | |
NEMYSIS TRADING LIMITED | Director | 2014-06-09 | CURRENT | 2006-02-17 | Dissolved 2016-06-14 | |
GOODWORTH MARKETING LIMITED | Director | 2014-06-09 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
GOSWELL HOLDING LIMITED | Director | 2014-06-09 | CURRENT | 1998-11-27 | Dissolved 2016-08-09 | |
FLASH VENTURES LIMITED | Director | 2014-06-09 | CURRENT | 2013-09-19 | Dissolved 2016-06-21 | |
LEEGRAN LIMITED | Director | 2014-06-09 | CURRENT | 2008-02-14 | Dissolved 2016-11-15 | |
FACTORING & FINANCING EUROPE LIMITED | Director | 2014-06-09 | CURRENT | 2006-11-01 | Dissolved 2017-01-17 | |
B2B TRADING & SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2002-11-15 | Dissolved 2017-04-11 | |
GEPPO LIMITED | Director | 2014-06-09 | CURRENT | 2013-10-31 | Dissolved 2017-04-18 | |
TENET INVESTMENT LTD | Director | 2014-06-09 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
MERCRAFT LIMITED | Director | 2014-06-09 | CURRENT | 2012-09-12 | Dissolved 2017-07-11 | |
INVESTMEDIA UK LTD | Director | 2014-06-09 | CURRENT | 2005-11-01 | Dissolved 2017-12-12 | |
EURODESIGN U.K. LIMITED | Director | 2014-06-09 | CURRENT | 1998-09-28 | Dissolved 2017-09-05 | |
BONVILLE MANOR UK LIMITED | Director | 2014-06-09 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
FORTMAN PROPERTIES LIMITED | Director | 2014-06-09 | CURRENT | 1997-05-21 | Active | |
NAYARD INVESTMENT LTD | Director | 2014-06-09 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Director | 2014-06-09 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
ROVELAND LIMITED | Director | 2014-06-09 | CURRENT | 2013-07-09 | Active | |
BEST PRICE (UK) LIMITED | Director | 2014-06-09 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
NIELSEN INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2001-12-07 | Active | |
CLIFFORD LIMITED | Director | 2014-06-09 | CURRENT | 2003-01-27 | Active | |
CORBET LIMITED | Director | 2014-06-09 | CURRENT | 2004-10-04 | Active | |
BARCELONISTA SPORTURISMO LIMITED | Director | 2014-06-09 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
B & O ASSOCIATES LTD. | Director | 2014-06-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
ADV CHANNEL LIMITED | Director | 2014-06-09 | CURRENT | 2008-12-10 | Active | |
ELC WELLNESS LTD | Director | 2014-06-09 | CURRENT | 2012-04-13 | Active | |
ALTUNTUN LTD | Director | 2014-06-09 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
BLACKSTONE FINANCE LIMITED | Director | 2014-06-09 | CURRENT | 1997-06-11 | Active | |
THORNTON SECRETARIAL SERVICES LTD | Director | 2014-06-09 | CURRENT | 1998-09-03 | Active | |
CRYSTALHAVEN LIMITED | Director | 2014-06-09 | CURRENT | 2000-08-29 | Active | |
BROMPTON MANOR (UK) LIMITED | Director | 2014-06-09 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
TOWLEYS LIMITED | Director | 2014-06-09 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
AYSTON CAPITAL LTD | Director | 2014-06-09 | CURRENT | 2012-10-22 | Active | |
NEMO PLUS LIMITED | Director | 2014-02-11 | CURRENT | 2004-02-12 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 02/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 02/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH LYNN HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 02/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLOBSERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2011 | |
AR01 | 02/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MORAY STUART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 07/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 5 BOURLET CLOSE LONDON W1W 7BL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 25/03/02 | |
ELRES | S80A AUTH TO ALLOT SEC 25/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due After One Year | 2013-01-01 | £ 815,563 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 785,773 |
Creditors Due Within One Year | 2013-01-01 | £ 647 |
Creditors Due Within One Year | 2012-01-01 | £ 637 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANROD INVESTMENT COMPANY LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 16,070 |
Cash Bank In Hand | 2012-01-01 | £ 21,528 |
Current Assets | 2013-01-01 | £ 16,070 |
Current Assets | 2012-01-01 | £ 21,528 |
Fixed Assets | 2013-01-01 | £ 230,000 |
Fixed Assets | 2012-01-01 | £ 230,000 |
Shareholder Funds | 2013-01-01 | £ 570,140 |
Shareholder Funds | 2012-01-01 | £ 534,882 |
Tangible Fixed Assets | 2013-01-01 | £ 230,000 |
Tangible Fixed Assets | 2012-01-01 | £ 230,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as FRANROD INVESTMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |