Franco British Chartering Agency Limited

Company Name	Franco British Chartering Agency Limited
Director	Evelyne Adrienne Lefevre-Farcy
Company Status	Dissolved
Company Number	02257414
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Previous Name	Franco-British (Holdings) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Evelyne Adrienne Lefevre-Farcy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	28 October 1997(9 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bessbrooke Ballast Quay Road, Fingringhoe Colchester Essex CO5 7DB

Secretary Name	Neil McNair
Nationality	British
Status	Current
Appointed	21 September 1998(10 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	58 Church Road Rolleston On Dove Burton On Trent DE13 9BG

Director Name	Paul Richard Huntsman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 10 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(2 years, 10 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(9 years, 5 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

Location

Registered Address	Pannell House Charter Court Newcomen Way Colchester CO4 9YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Financials

Year	2014
Turnover	£2,373,345
Gross Profit	-£106,078
Net Worth	£332,838
Cash	£670,983
Current Liabilities	£357,890

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

7 January 2004	Dissolved (1 page)
7 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
6 June 2003	Liquidators statement of receipts and payments (6 pages)
14 June 2002	Appointment of a voluntary liquidator (1 page)
13 June 2002	Accounts made up to 28 February 2002 (17 pages)
1 June 2002	Registered office changed on 01/06/02 from: 2ND floor century house south north station road colchester essex CO1 1RE (1 page)
29 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2002	Declaration of solvency (3 pages)
10 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
12 June 2001	Accounts made up to 31 December 2000 (17 pages)
26 March 2001	Return made up to 09/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 (2 pages)
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	Accounts for a medium company made up to 31 December 1999 (14 pages)
16 March 2000	Return made up to 09/03/00; full list of members (6 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	New secretary appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (4 pages)
10 August 1998	Company name changed franco-british (holdings) limite d\certificate issued on 11/08/98 (2 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
30 July 1998	Accounts made up to 31 December 1997 (9 pages)
17 March 1998	Return made up to 08/03/98; no change of members (4 pages)
10 March 1998	Director resigned (1 page)
10 December 1997	Accounts made up to 31 December 1996 (10 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 March 1997	Return made up to 08/03/97; full list of members (6 pages)
26 April 1996	Accounts made up to 31 December 1995 (10 pages)
29 March 1996	Return made up to 08/03/96; no change of members (4 pages)
20 April 1995	Accounts made up to 31 December 1994 (10 pages)
13 March 1995	Return made up to 08/03/95; no change of members (4 pages)

Franco British Chartering Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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