| Company Name | Michael Franks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02871201 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | X X ' Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Michael Williams |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Belfry Close Wilmslow Cheshire SK9 2RB |
| Secretary Name | Mr Paul Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 November 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Avenue New Malden Surrey KT3 5AY |
| Director Name | Sandra Jean Williams |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Belfry Close Wilmslow Cheshire SK9 2RB |
| Secretary Name | Sandra Jean Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Belfry Close Wilmslow Cheshire SK9 2RB |
| Director Name | Mr Bernard Franks |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 4 Lamerton Way Welland Road Wilmslow Cheshire SK9 3UN |
| Secretary Name | Mr Bernard Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 4 Lamerton Way Welland Road Wilmslow Cheshire SK9 3UN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 11 Grove Street Wilmslow Cheshire SK9 1DU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,711 |
| Gross Profit | £72,412 |
| Net Worth | -£1,206 |
| Current Liabilities | £20,666 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2002 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 7 August 2001 | Secretary resigned;director resigned (1 page) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members
|
| 12 October 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 1 December 1999 | Return made up to 12/11/99; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 9 December 1997 | Return made up to 12/11/97; full list of members (5 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 21 January 1997 | Accounting reference date extended from 31/10/96 to 31/01/97 (1 page) |
| 21 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 20 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 11 June 1996 | Secretary resigned;director resigned (2 pages) |
| 11 June 1996 | New secretary appointed;new director appointed (1 page) |
| 8 May 1996 | Company name changed x x ' LIMITED\certificate issued on 09/05/96 (2 pages) |
| 21 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 16 October 1995 | Accounting reference date shortened from 30/11 to 31/10 (1 page) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Accounts for a small company made up to 30 November 1994 (2 pages) |