Franchise Associates Ltd

Company Name	Franchise Associates Ltd
Company Status	Dissolved
Company Number	04521133
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Julie Ann Waites
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairfield Close Stockton On Tees Cleveland TS19 7HH

Director Name	Kenneth Hutton Roston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	1 Ashbrook Court Gilling West Richmond North Yorkshire DL10 5LR

Secretary Name	Kenneth Hutton Roston
Nationality	British
Status	Closed
Appointed	30 September 2004(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	1 Ashbrook Court Gilling West Richmond North Yorkshire DL10 5LR

Director Name	Mr Stewart Alan Booth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Linden Avenue Darlington County Durham DL3 8PP

Secretary Name	Mr Stewart Alan Booth
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Linden Avenue Darlington County Durham DL3 8PP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	franchisecompany.co.uk
Email address	[email protected]
Telephone	020 70001018
Telephone region	London

Location

Registered Address	7 Victoria Road Darlington County Durham DL1 5SN
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

2 at £1	Julie Ann Waites 50.00% Ordinary
2 at £1	Mr Kenneth Hutton Rostron 50.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
26 April 2017	Application to strike the company off the register (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (5 pages)
22 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (5 pages)
22 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (5 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 September 2008	Return made up to 29/08/08; no change of members (3 pages)
25 September 2008	Return made up to 29/08/08; no change of members (3 pages)
18 September 2008	Director's change of particulars / julie hawke / 13/08/2004 (1 page)
18 September 2008	Director's change of particulars / julie hawke / 13/08/2004 (1 page)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2007	Return made up to 29/08/07; no change of members (7 pages)
19 September 2007	Return made up to 29/08/07; no change of members (7 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 October 2006	Return made up to 29/08/06; full list of members (7 pages)
4 October 2006	Return made up to 29/08/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 September 2005	Return made up to 29/08/05; full list of members (8 pages)
7 September 2005	Return made up to 29/08/05; full list of members (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Ad 30/09/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Ad 30/09/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
24 September 2004	Return made up to 29/08/04; full list of members (7 pages)
24 September 2004	Return made up to 29/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 October 2003	Return made up to 29/08/03; full list of members (7 pages)
4 October 2003	Return made up to 29/08/03; full list of members (7 pages)
29 April 2003	Ad 02/04/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
29 April 2003	Ad 02/04/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
25 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 September 2002	New director appointed (2 pages)
29 August 2002	Incorporation (10 pages)
29 August 2002	Incorporation (10 pages)

Franchise Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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