Company NameThomas Frank Property Developers Limited
Company StatusDissolved
Company Number03887212
CategoryPrivate Limited Company
Incorporation Date26 November 1999(22 years, 10 months ago)
Dissolution Date22 June 2010 (12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James William Butcher
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Plymtree
Thorpe Bay
Essex
SS1 3RA
Secretary NameMrs Julia Susan Butcher
NationalityBritish
StatusClosed
Appointed26 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Plymtree
Southend On Sea
Essex
SS1 3RA
Director NameMartin David Petronis
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address49 Castleton Road
Southend On Sea
Essex
SS2 4UF
Director NameRosemary Retronis
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(4 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 September 2005)
RoleAdministrator
Correspondence Address49 Castleton Road
Southend On Sea
Essex
SS2 4UF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25 Plymtree
Southend-On-Sea
Essex
SS1 3RA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSouthchurch
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£6,935
Current Liabilities£40,651

Accounts

Latest Accounts30 June 2007 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (2 pages)
22 June 2010Final Gazette dissolved via compulsory strike-off (2 pages)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
2 September 2009Compulsory strike-off action has been suspended (1 page)
2 September 2009Compulsory strike-off action has been suspended (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009Return made up to 26/11/08; full list of members (5 pages)
10 March 2009Return made up to 26/11/08; full list of members (5 pages)
18 June 2008Return made up to 26/11/07; no change of members (6 pages)
18 June 2008Return made up to 26/11/07; no change of members (6 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 November 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
3 November 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
16 October 2007Return made up to 26/11/06; no change of members (6 pages)
16 October 2007Return made up to 26/11/06; no change of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006Registered office changed on 20/09/06 from: 1ST floor offices natwest bank market square rochford essex SS4 1AJ (1 page)
20 September 2006Registered office changed on 20/09/06 from: 1ST floor offices natwest bank market square rochford essex SS4 1AJ (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
5 December 2005Return made up to 26/11/05; full list of members (3 pages)
5 December 2005Return made up to 26/11/05; full list of members (3 pages)
2 December 2005Registered office changed on 02/12/05 from: 1ST floor offices natwedt bank market square rochford essex SS4 1AJ (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: 1ST floor offices natwedt bank market square rochford essex SS4 1AJ (1 page)
2 December 2005Director resigned (1 page)
24 November 2005Registered office changed on 24/11/05 from: 49 castleton road thorpe bay essex SS2 4UF (1 page)
24 November 2005Registered office changed on 24/11/05 from: 49 castleton road thorpe bay essex SS2 4UF (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
4 January 2005Return made up to 26/11/04; full list of members (8 pages)
4 January 2005Return made up to 26/11/04; full list of members (8 pages)
22 December 2004Particulars of mortgage/charge (3 pages)
22 December 2004Particulars of mortgage/charge (3 pages)
11 November 2004Particulars of mortgage/charge (3 pages)
11 November 2004Particulars of mortgage/charge (3 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004Particulars of mortgage/charge (4 pages)
13 July 2004Particulars of mortgage/charge (4 pages)
4 December 2003Return made up to 26/11/03; full list of members (8 pages)
4 December 2003Return made up to 26/11/03; full list of members (8 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 December 2002Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 December 2002Return made up to 26/11/02; full list of members (8 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 June 2002Particulars of mortgage/charge (4 pages)
7 June 2002Particulars of mortgage/charge (4 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
25 January 2002Particulars of mortgage/charge (3 pages)
17 December 2001Return made up to 26/11/01; full list of members (7 pages)
17 December 2001Return made up to 26/11/01; full list of members (7 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 May 2001Registered office changed on 14/05/01 from: 200 london road southend on sea essex SS1 1PJ (1 page)
14 May 2001Registered office changed on 14/05/01 from: 200 london road southend on sea essex SS1 1PJ (1 page)
12 December 2000Return made up to 26/11/00; full list of members (6 pages)
12 December 2000Return made up to 26/11/00; full list of members (6 pages)
9 October 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 October 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
31 March 2000Particulars of mortgage/charge (3 pages)
31 March 2000Particulars of mortgage/charge (3 pages)
31 March 2000Particulars of mortgage/charge (3 pages)
31 March 2000Particulars of mortgage/charge (3 pages)
5 January 2000Director resigned (1 page)
5 January 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Ad 26/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Ad 26/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 November 1999Incorporation (17 pages)
26 November 1999Incorporation (17 pages)