Thomas Frank Property Developers Limited

Company Name	Thomas Frank Property Developers Limited
Company Status	Dissolved
Company Number	03887212
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr James William Butcher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Plymtree Thorpe Bay Essex SS1 3RA

Secretary Name	Mrs Julia Susan Butcher
Nationality	British
Status	Closed
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Plymtree Southend On Sea Essex SS1 3RA

Director Name	Martin David Petronis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Castleton Road Southend On Sea Essex SS2 4UF

Director Name	Rosemary Retronis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2005)
Role	Administrator
Correspondence Address	49 Castleton Road Southend On Sea Essex SS2 4UF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	25 Plymtree Southend-On-Sea Essex SS1 3RA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£6,935
Current Liabilities	£40,651

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Thomas Frank Property Developers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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