Smallcombe Franchising Limited

Company Name	Smallcombe Franchising Limited
Company Status	Dissolved
Company Number	03169981
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Anthony John Holland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Four Seasons Fourth Avenue Stanford Le Hope Essex SS17 8HN

Director Name	Mr Ray Smallcombe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House High Road North Stifford Grays Essex RM16 1UE

Director Name	Mrs Brenda Ann Smallcombe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House High Road North Stifford Grays Essex RM16 1UE

Secretary Name	Mrs Brenda Ann Smallcombe
Nationality	British
Status	Closed
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House High Road North Stifford Grays Essex RM16 1UE

Director Name	Mr Derek Edwin Worrall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2001)
Role	Accountant
Correspondence Address	11 Penn Close Orsett Grays Essex RM16 3ED

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

10 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
1 May 2002	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 March 2000 (9 pages)
21 March 2001	Return made up to 08/03/01; full list of members (7 pages)
13 April 2000	Return made up to 08/03/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 March 1999	Full accounts made up to 31 March 1998 (10 pages)
23 March 1999	Return made up to 08/03/99; full list of members (9 pages)
31 March 1998	Return made up to 08/03/98; full list of members (9 pages)
10 February 1998	Ad 30/01/97--------- Â£ si 98@1 (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1997	New director appointed (2 pages)
6 May 1997	Return made up to 08/03/97; full list of members (8 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed;new director appointed (1 page)

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