| Company Name | Franco British Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00617211 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1958(65 years, 4 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | Franco-British Chartering Agency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Evelyne Adrienne Lefevre-Farcy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 October 1997(38 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 October 2007) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bessbrooke Ballast Quay Road, Fingringhoe Colchester Essex CO5 7DB |
| Secretary Name | Brian Lesle White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(42 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | Bessbrook Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB |
| Director Name | Paul Richard Huntsman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(32 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 October 1997) |
| Role | Ship Broker |
| Correspondence Address | 21 Chipping Hill Witham Essex CM8 2DE |
| Secretary Name | Evelyne Adrienne Lefevre-Farcy |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 08 March 1991(32 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 September 1998) |
| Role | Company Director |
| Correspondence Address | 10 Wellington Court Mayfield Road London W12 9LU |
| Director Name | Jean Pierre Gautier |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 October 1997(38 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 September 1998) |
| Role | Shipping Consultant |
| Correspondence Address | 56 Avenue Henri Barbiesse Colombres 92700 |
| Secretary Name | Neil McNair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(39 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 28 September 2001) |
| Role | Company Director |
| Correspondence Address | 78 Chigwell Road South Woodford London E18 1NN |
Location
| Registered Address | C/O Bpi Ltd 1st Floor The Octagon Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Cash | £325 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 May 2007 | Application for striking-off (1 page) |
| 19 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 2ND floor century house south north station road colchester essex CO1 1RE (1 page) |
| 20 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 10 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 March 2001 | Return made up to 08/03/01; full list of members
|
| 19 December 2000 | Registered office changed on 19/12/00 from: rugby chambers 2 rugby street london WC1N 3QU (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 March 1999 | Return made up to 08/03/99; full list of members
|
| 2 November 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (15 pages) |
| 10 August 1998 | Company name changed franco-british chartering agency LIMITED\certificate issued on 11/08/98 (2 pages) |
| 17 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 7 October 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
| 17 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 26 April 1996 | Accounts for a medium company made up to 31 December 1995 (15 pages) |
| 29 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 30 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Accounts for a medium company made up to 31 December 1994 (15 pages) |
| 13 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |