R.D. Franks Limited

Company Name	R.D. Franks Limited
Director	Paul Hammond
Company Status	In Administration
Company Number	00326317
Category	Private Limited Company
Incorporation Date	5 April 1937(86 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Paul Hammond
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(63 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN

Director Name	Mrs Dora Violet Franks
Date of Birth	July 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	105 Hallam Street London W1N 5LT

Director Name	Mr Leslie Macey
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(53 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 May 2005)
Role	Company Director
Correspondence Address	2 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	Mr Guy David Thomas
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(53 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 December 1991)
Role	Chartered Accountant
Correspondence Address	6e Vernon Square Ryde Isle Of Wight PO33 2JG

Secretary Name	Mr Guy David Thomas
Nationality	British
Status	Resigned
Appointed	09 January 1991(53 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	16 Melville Street Ryde Isle Of Wight PO33 2AF

Secretary Name	Mrs Dora Violet Franks
Nationality	British
Status	Resigned
Appointed	02 December 1991(54 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	105 Hallam Street London W1N 5LT

Secretary Name	Vivienne Dianne Knapp
Nationality	British
Status	Resigned
Appointed	25 June 1997(60 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	45 Hillview Road Pinner Middlesex HA5 4PB

Director Name	Vivienne Dianne Knapp
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(61 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	45 Hillview Road Pinner Middlesex HA5 4PB

Secretary Name	Denis John Farman
Nationality	British
Status	Resigned
Appointed	02 November 2000(63 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	28 Park Gate Mount Avenue Ealing London W5 1PX

Secretary Name	Gregory Peter Lawson
Nationality	British
Status	Resigned
Appointed	24 December 2005(68 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	8 Rook Close Wembley Middlesex HA9 9ER

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2009
Net Worth	-£112,613
Cash	£1,129
Current Liabilities	£300,088

Accounts

Latest Accounts	30 June 2009 (13 years, 9 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	23 January 2017 (overdue)

Filing History

5 July 2011	Administrator's progress report to 23 May 2011 (8 pages)
5 July 2011	Administrator's progress report to 23 May 2011 (8 pages)
14 February 2011	Statement of affairs with form 2.14B (8 pages)
14 February 2011	Statement of affairs with form 2.14B (8 pages)
8 February 2011	Result of meeting of creditors (3 pages)
8 February 2011	Result of meeting of creditors (3 pages)
21 January 2011	Statement of administrator's proposal (23 pages)
21 January 2011	Statement of administrator's proposal (23 pages)
1 December 2010	Registered office address changed from 5 Winsley Street London W1W 8HG on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 5 Winsley Street London W1W 8HG on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 5 Winsley Street London W1W 8HG on 1 December 2010 (2 pages)
30 November 2010	Appointment of an administrator (1 page)
30 November 2010	Appointment of an administrator (1 page)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 2,213 (5 pages)
15 January 2010	Director's details changed for Paul Hammond on 8 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 2,213 (5 pages)
15 January 2010	Director's details changed for Paul Hammond on 8 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 2,213 (5 pages)
15 January 2010	Director's details changed for Paul Hammond on 8 January 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 January 2009	Return made up to 09/01/09; full list of members (4 pages)
28 January 2009	Return made up to 09/01/09; full list of members (4 pages)
26 September 2008	Appointment terminated secretary gregory lawson (1 page)
26 September 2008	Appointment terminated secretary gregory lawson (1 page)
10 June 2008	Secretary's change of particulars / gregory lawson / 02/06/2008 (1 page)
10 June 2008	Secretary's change of particulars / gregory lawson / 02/06/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 January 2008	Return made up to 09/01/08; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 09/01/08; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
2 December 2007	Secretary's particulars changed (1 page)
2 December 2007	Secretary's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: kent house market place london W1W 8HY (1 page)
4 September 2007	Registered office changed on 04/09/07 from: kent house market place london W1W 8HY (1 page)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 February 2006	Return made up to 09/01/06; full list of members (7 pages)
7 February 2006	Return made up to 09/01/06; full list of members (7 pages)
25 January 2006	Secretary resigned (2 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (2 pages)
25 January 2006	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 January 2005	Return made up to 09/01/05; full list of members (8 pages)
27 January 2005	Return made up to 09/01/05; full list of members (8 pages)
17 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
5 February 2003	Return made up to 09/01/03; full list of members (8 pages)
5 February 2003	Return made up to 09/01/03; full list of members (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2000 (8 pages)
26 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/02 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/02 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2001	Return made up to 09/01/01; full list of members (6 pages)
7 February 2001	Return made up to 09/01/01; full list of members (6 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 January 2000	Return made up to 09/01/00; full list of members (6 pages)
19 January 2000	Return made up to 09/01/00; full list of members (6 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
20 January 1999	Return made up to 09/01/99; no change of members (4 pages)
20 January 1999	Return made up to 09/01/99; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 January 1998	Return made up to 09/01/98; full list of members (6 pages)
21 January 1998	Return made up to 09/01/98; full list of members (6 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
13 January 1997	Return made up to 09/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 January 1997	Return made up to 09/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 January 1996	Return made up to 09/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1996	Return made up to 09/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
22 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
23 March 1995	Return made up to 09/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 March 1995	Return made up to 09/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

R.D. Franks Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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