C. French & Co. Limited

Company Name	C. French & Co. Limited
Company Status	Dissolved
Company Number	01632164
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Pacefade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Anthony French
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1993(11 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 13 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Lychgate Higher Walton Warrington WA4 6TF

Secretary Name	Claire Martina French
Nationality	British
Status	Closed
Appointed	16 November 1999(17 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Cottage Forest Road Tarporley Cheshire CW6 9PN

Director Name	Claire Martina French
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1993)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Oaklands Cottage Forest Road Tarporley Cheshire CW6 9PN

Secretary Name	Mrs Irene French
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	135 Ennisdale Drive West Kirby Wirral Merseyside L48 9UG

Contact

Telephone	01925 602224
Telephone region	Warrington

Location

Registered Address	12 Lychgate Higher Walton Warrington WA4 6TF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Appleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.5k at £0.05	Claire Martina French 62.50% Ordinary
2.5k at £0.05	Jennifer C. French 12.50% Ordinary
2.5k at £0.05	Peter J.w French 12.50% Ordinary
2.5k at £0.05	Robert John French 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,155
Cash	£116

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

10 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 February 2014	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 6 February 2014 (1 page)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 6 February 2014 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Full accounts made up to 31 October 2010 (16 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 July 2010	Full accounts made up to 31 October 2009 (16 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 October 2008 (16 pages)
27 February 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 October 2007 (17 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 November 2007	Return made up to 31/12/06; full list of members (6 pages)
4 September 2007	Full accounts made up to 31 October 2006 (16 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: 12 lychgate higher walton warrington cheshire WA4 6TF (1 page)
2 September 2005	Full accounts made up to 31 October 2004 (15 pages)
16 August 2005	Registered office changed on 16/08/05 from: 135 ennisdale drive newton west kirby wirral L48 9UG (1 page)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 October 2003 (14 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 October 2002 (16 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 September 2002	Return made up to 31/12/01; full list of members (6 pages)
20 June 2002	Full accounts made up to 31 October 2001 (12 pages)
9 August 2001	Full accounts made up to 31 October 2000 (14 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Full accounts made up to 31 October 1999 (13 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
20 August 1999	Full accounts made up to 31 October 1998 (13 pages)
31 March 1999	Return made up to 31/12/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 October 1997 (14 pages)
5 March 1998	Registered office changed on 05/03/98 from: 12 lychgate higher walton warrington WA4 6TF (1 page)
5 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Full accounts made up to 31 October 1996 (13 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 June 1996	Accounting reference date extended from 30/06/96 to 31/10/96 (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (13 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 30 June 1994 (12 pages)

C. French & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire