About

Registered Number: 04622715
Date of Incorporation: 20/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 6 months ago)
Registered Address: 1 Church Road, Severn Beach, Bristol, BS35 4PW,

 

Franchise Secretaries Ltd was registered on 20 December 2002, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 08 August 2019
AA - Annual Accounts 07 August 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 20 November 2018
AD01 - Change of registered office address 12 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 16 October 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 11 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 10 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2014
AD01 - Change of registered office address 28 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 29 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2013
CH01 - Change of particulars for director 29 November 2013
AA - Annual Accounts 29 November 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 29 November 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 12 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 10 November 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 24 May 2003
225 - Change of Accounting Reference Date 11 February 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.