| Company Name | Francia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411405 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
Directors
| Director Name | Patricia Mary Elizabeth Green |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Hotelier |
| Correspondence Address | The Staghunters Hotel Brendon Devon EX35 6PS |
| Director Name | Paul Rous Green |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Hotelier |
| Correspondence Address | The Staghunters Hotel Brendon Lynton Devon EX35 6PS |
| Director Name | Virginia Mary Carol Thomas |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Hotelier |
| Correspondence Address | Staghunters Hotel Brendon Lynton North Devon EX35 6PS |
| Secretary Name | Mr Peter William Tucker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Old School House Shotley Gate Ipswich Suffolk IP9 1QP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 February 1999 | Dissolved (1 page) |
|---|---|
| 23 November 1998 | Completion of winding up (1 page) |
| 14 August 1998 | Notice of order of court to wind up. (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: bell house bell street great baddow chelmsford essex CM2 7JS (1 page) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: essex house country place chelmsford essex CM2 0RE (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 29 July 1997 | Incorporation (14 pages) |