| Company Name | Francis Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02162706 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1987(36 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
| Previous Name | Chedgain Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Prosper Francis De Mulder |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 06 December 2011) |
| Role | Animal By Product Processor |
| Country of Residence | England |
| Correspondence Address | Ings Road Doncaster South Yorks DN5 9SW |
| Director Name | Richard Anthony De Mulder |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(16 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 06 December 2011) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ings Road Doncaster South Yorks DN5 9SW |
| Secretary Name | Richard Anthony De Mulder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(16 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ings Road Doncaster South Yorks DN5 9SW |
| Director Name | Mrs Jean Frazer De Mulder |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 15 December 2003) |
| Role | Married Woman |
| Correspondence Address | 79 Bawtry Road Bessacarr Doncaster South Yorks DN4 7AG |
| Secretary Name | Mrs Jean Frazer De Mulder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 79 Bawtry Road Bessacarr Doncaster South Yorks DN4 7AG |
Location
| Registered Address | Ings Road Doncaster South Yorks DN5 9SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,884 |
| Cash | £41,635 |
| Current Liabilities | £21,751 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 19 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Prosper Francis De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mr Prosper Francis De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Secretary's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Secretary's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 28 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 15 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (10 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (10 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 3 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 11 February 1988 | Memorandum and Articles of Association (12 pages) |
| 11 February 1988 | Memorandum and Articles of Association (12 pages) |
| 26 November 1987 | Company name changed\certificate issued on 26/11/87 (3 pages) |
| 26 November 1987 | Company name changed\certificate issued on 26/11/87 (3 pages) |
| 9 September 1987 | Incorporation (16 pages) |
| 9 September 1987 | Incorporation (16 pages) |