| Company Name | European Franchises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319501 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John David Henley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW |
| Director Name | Mr Carl Alexander Lewis |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales |
| Secretary Name | Mr John David Henley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1998 | Return made up to 17/02/98; full list of members (10 pages) |
| 29 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Company name changed tapemicro LIMITED\certificate issued on 08/04/97 (2 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New director appointed (4 pages) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | New secretary appointed;new director appointed (4 pages) |
| 17 February 1997 | Incorporation (9 pages) |