| Company Name | G. Franchi & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649135 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1991(32 years, 7 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antonio Franchi |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ringwood Avenue East Finchley London N2 9NT |
| Director Name | Giacomo Franchi |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(same day as company formation) |
| Role | Ironmongery Retailer |
| Correspondence Address | 3 Ringwood Avenue East Finchley London N2 9NT |
| Secretary Name | Antonio Franchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ringwood Avenue East Finchley London N2 9NT |
| Director Name | Angela Franchi |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 3 Ringwood Avenue East Finchley London N2 9NT |
| Director Name | Giovanni Franchi |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 3 Ringwood Avenue East Finchley London N2 9NT |
Location
| Registered Address | Morison Stoneham 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,927 |
| Cash | £5,583 |
| Current Liabilities | £455,429 |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2008 | Return of final meeting of creditors (1 page) |
| 4 October 2005 | C/O release of liquidator (1 page) |
| 20 April 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2000 (2 pages) |
| 20 April 2000 | Notice of completion of voluntary arrangement (4 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 10/12 new college parade london NW3 5EP (1 page) |
| 31 March 2000 | Appointment of a liquidator (1 page) |
| 24 January 2000 | Order of court to wind up (2 pages) |
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 18 seymour place london W1H 5WH (1 page) |
| 8 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 1999 (2 pages) |
| 16 October 1998 | Deferment of dissolution (voluntary) (2 pages) |
| 18 September 1998 | Order of court to wind up (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 35 ballards lane london N3 1XW (1 page) |
| 12 May 1998 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 19 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 26 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 4TH floor inigo house 29 bedford street london WC2E 9RT (1 page) |