| Company Name | Francom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00689040 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1961(63 years, 1 month ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Names | Schottel(England)Limited and Schottel (U.K.) Limited. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Franz Krautkremer |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 July 1991(30 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 10 September 2013) |
| Role | Group Controller |
| Correspondence Address | Im Muhren 41 Spay-Am-Rhein D5401 Germany |
| Director Name | James Eric Page |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 July 1991(30 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 10 September 2013) |
| Role | Company Director |
| Correspondence Address | 90 Station Street Rippingale Bourne Lincolnshire PE10 0TA |
| Secretary Name | James Eric Page |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 19 July 1991(30 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 10 September 2013) |
| Role | Company Director |
| Correspondence Address | 90 Station Street Rippingale Bourne Lincolnshire PE10 0TA |
| Director Name | Anne Elisabeth Krautkremer |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 September 2008(47 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 September 2013) |
| Role | Housewife |
| Correspondence Address | 1m Muhren 41 Spay/Rhein D.56322 Germany |
| Director Name | Anne Krautkemer |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 July 1991(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | Im Muehren 41 D 5401 Spay Am Rhein Germany |
| Director Name | Michael Walter Krautkremer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 October 1993(32 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | Im Bubenstuek 8 56322 Spay Germany |
Location
| Registered Address | 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £10 | Franz Krautkremer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,793,801 |
| Cash | £5,952,413 |
| Current Liabilities | £3,753 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2013 | Application to strike the company off the register (3 pages) |
| 16 May 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 7 January 2013 (2 pages) |
| 7 January 2013 | Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 7 January 2013 (2 pages) |
| 7 January 2013 | Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 7 January 2013 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (15 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (15 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (15 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (15 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (15 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (15 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 August 2009 | Return made up to 04/07/09; full list of members (7 pages) |
| 3 August 2009 | Return made up to 04/07/09; full list of members (7 pages) |
| 30 September 2008 | Director appointed anne elisabeth krautkremer (2 pages) |
| 30 September 2008 | Director appointed anne elisabeth krautkremer (2 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 July 2008 | Return made up to 04/07/08; no change of members (7 pages) |
| 17 July 2008 | Return made up to 04/07/08; no change of members (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 July 2003 | Return made up to 04/07/03; full list of members
|
| 4 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 41A winnock road colchester essex CO1 2BG (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 41A winnock road colchester essex CO1 2BG (1 page) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 19 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 19 July 2000 | Return made up to 04/07/00; full list of members
|
| 19 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 28 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 04/07/98; no change of members
|
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 10 July 1997 | Return made up to 04/07/97; full list of members
|
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 16 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: causeway house 1 dane street bishop's stortford herts CM23 3BT (1 page) |
| 20 March 1995 | Registered office changed on 20/03/95 from: causeway house 1 dane street bishop's stortford herts CM23 3BT (1 page) |