FW

F. W. FRANCIS (FREETRADERS) LIMITED

Dissolved

Company number 02735196

London · Incorporated 28 July 1992

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7499

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (816) LIMITED · 28 July 1992 – 8 October 1992

Previous registered addresses

Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom · until 10 April 2012

Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU31LR · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BROCKETT, Gavin Stuart
Director
9 March 2012
SJ
STEVENSON, Jeremy Alexander
Director
9 March 2012
CE
CLOTHIER, Esther
Secretary
8 July 2011
SJ
STEVENSON, Jeremy
Secretary
8 July 2011
CT
CHRISTENSEN, Troy
Director
8 September 2006
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
CA
COLQUHOUN, Anne Therese
Director · Resigned
7 April 1998
EH
ETHERIDGE, Hugh Charles
Director · Resigned
7 April 1998
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
1 December 1995
BD
BONES, David Christopher
Director · Resigned
1 December 1995
CC
CRANE, Charles Michael
Director · Resigned
15 July 1994
HR
HOYLE, Russell Blackburn
Director · Resigned
15 July 1994
FD
FISHER, David Michael
Director · Resigned
26 October 1992
LP
LARGE, Peter Francis William
Director · Resigned
26 October 1992
NE
NIBLOCK, Edward George
Director · Resigned
26 October 1992
FD
FRANCIS, Douglas Frank
Director · Resigned
23 October 1992
FI
FRANCIS, Ian Douglas
Director · Resigned
23 October 1992
RM
RITZ, Malcolm
Director · Resigned
23 October 1992
GD
GREGORY, David Noel
Secretary · Resigned
20 October 1992
GD
GREGORY, David Noel
Director · Resigned
20 October 1992
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 July 1992
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
28 July 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 October 2012 View
Termination Director Company With Name Termination Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 July 2012 View
Change Sail Address Company
Address
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2012 View
Resolution
Resolution
10 April 2012 View
Appoint Person Director Company With Name Date
Officers
15 March 2012 View
Appoint Person Director Company With Name Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Made Up Date
Accounts
25 September 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Made Up Date
Accounts
7 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Made Up Date
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
27 October 2004 View
Accounts With Made Up Date
Accounts
9 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Legacy
Annual Return
28 June 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Accounts With Made Up Date
Accounts
11 December 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Made Up Date
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Officers
11 September 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Address
27 January 1997 View
Legacy
Annual Return
24 September 1996 View
Legacy
Annual Return
24 September 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
21 July 1995 View
Accounts With Accounts Type Full
Accounts
24 February 1995 View
Legacy
Accounts
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
6 September 1994 View
Legacy
Mortgage
6 September 1994 View
Legacy
Mortgage
6 September 1994 View
Legacy
Officers
11 August 1994 View
Resolution
Resolution
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
5 September 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Capital
18 August 1993 View
Legacy
Officers
18 August 1993 View
Resolution
Resolution
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Mortgage
28 May 1993 View
Statement Of Affairs
Miscellaneous
19 May 1993 View
Legacy
Capital
19 May 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Accounts
18 November 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Address
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Legacy
Mortgage
5 November 1992 View
Legacy
Mortgage
5 November 1992 View
Certificate Change Of Name Company
Change Of Name
8 October 1992 View
Incorporation Company
Incorporation
28 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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