Company NameFrancia Limited
Company StatusDissolved
Company Number03411405
CategoryPrivate Limited Company
Incorporation Date29 July 1997(23 years, 10 months ago)

Directors

Director NamePatricia Mary Elizabeth Green
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1997(1 week, 3 days after company formation)
Appointment Duration23 years, 10 months
RoleHotelier
Correspondence AddressThe Staghunters Hotel
Brendon
Devon
EX35 6PS
Director NamePaul Rous Green
Date of BirthMay 1923 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1997(1 week, 3 days after company formation)
Appointment Duration23 years, 10 months
RoleHotelier
Correspondence AddressThe Staghunters Hotel
Brendon
Lynton
Devon
EX35 6PS
Director NameVirginia Mary Carol Thomas
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1997(1 week, 3 days after company formation)
Appointment Duration23 years, 10 months
RoleHotelier
Correspondence AddressStaghunters Hotel
Brendon
Lynton
North Devon
EX35 6PS
Secretary NameMr Peter William Tucker
NationalityBritish
StatusCurrent
Appointed08 August 1997(1 week, 3 days after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address2 Old School House
Shotley Gate
Ipswich
Suffolk
IP9 1QP
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressPembroke House
11 Northlands Pavement Pitsea
Basildon
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

23 February 1999Dissolved (1 page)
23 November 1998Completion of winding up (1 page)
14 August 1998Notice of order of court to wind up. (1 page)
13 July 1998Registered office changed on 13/07/98 from: bell house bell street great baddow chelmsford essex CM2 7JS (1 page)
15 August 1997Registered office changed on 15/08/97 from: essex house country place chelmsford essex CM2 0RE (1 page)
15 August 1997Registered office changed on 15/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 August 1997New secretary appointed (2 pages)
15 August 1997Director resigned (1 page)
15 August 1997Secretary resigned (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
29 July 1997Incorporation (14 pages)