Franco British Services Limited

Company Name	Franco British Services Limited
Company Status	Dissolved
Company Number	05199705
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Evelyne Adrienne Lefevre-Farcy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Bessbrooke Ballast Quay Road, Fingringhoe Colchester Essex CO5 7DB

Secretary Name	Brian Lesle White
Nationality	British
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bessbrook Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Bessbrook Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Fingringhoe
Ward	Mersea and Pyefleet
Built Up Area	High Park Corner

Shareholders

100 at £1	Evelyne Lefevre-farcy 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,661
Cash	£17,002
Current Liabilities	£39

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (2 pages)
8 April 2014	Application to strike the company off the register (2 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012	Registered office address changed from C/O Bpi Ltd 1St Floor the Octagon Middleborough Colchester Essex CO1 1TG on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C/O Bpi Ltd 1St Floor the Octagon Middleborough Colchester Essex CO1 1TG on 12 March 2012 (1 page)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Director's details changed for Evelyne Adrienne Lefevre-Farcy on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Evelyne Adrienne Lefevre-Farcy on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Evelyne Adrienne Lefevre-Farcy on 6 August 2010 (2 pages)
25 August 2009	Return made up to 06/08/09; full list of members (3 pages)
25 August 2009	Return made up to 06/08/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2008	Return made up to 06/08/08; full list of members (3 pages)
25 September 2008	Return made up to 06/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 February 2008	Memorandum and Articles of Association (9 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2008	Memorandum and Articles of Association (9 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	Return made up to 06/08/07; no change of members (6 pages)
17 August 2007	Return made up to 06/08/07; no change of members (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2006	Return made up to 06/08/06; full list of members (6 pages)
22 August 2006	Return made up to 06/08/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 April 2006	Registered office changed on 27/04/06 from: 2ND floor century house south north station road colchester essex CO1 1RE (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 2ND floor century house south north station road colchester essex CO1 1RE (1 page)
5 September 2005	Return made up to 06/08/05; full list of members (6 pages)
5 September 2005	Return made up to 06/08/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 April 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
22 April 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
16 December 2004	Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2004	Ad 08/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 16 churchill way cardiff CF10 2DX (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 16 churchill way cardiff CF10 2DX (1 page)
6 August 2004	Incorporation (12 pages)
6 August 2004	Incorporation (12 pages)

Franco British Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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