S.Frankenhuis & Son Limited

Company Name	S.Frankenhuis & Son Limited
Company Status	Dissolved
Company Number	00357156
Category	Private Limited Company
Incorporation Date	12 October 1939(83 years, 6 months ago)
Dissolution Date	26 March 2002 (21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Thomas James George Emmerton
Nationality	British
Status	Closed
Appointed	04 September 1991(51 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 26 March 2002)
Role	Company Director
Correspondence Address	Rose Mount 18 Lynwood Grove Sale Cheshire M33 2AN

Director Name	Christopher Marion Crowley
Date of Birth	January 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 January 1995(55 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 March 2002)
Role	Chief Executive Officer
Correspondence Address	2 Sylvan Drive Spartanburg South Carolina Usa 29302

Director Name	Thomas James George Emmerton
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(55 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2002)
Role	Financial Director
Correspondence Address	Rose Mount 18 Lynwood Grove Sale Cheshire M33 2AN

Director Name	David Graham Walker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(55 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	60 Dundee Lane Ramsbottom Bury Lancashire BL0 9HL

Director Name	Eric Webb
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(55 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2002)
Role	Sales Director
Correspondence Address	21 Kirkdale Drive Royton Oldham Lancashire OL2 5TG

Director Name	Charles Anthony Hardy
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(51 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1995)
Role	Cotton Waste Merchant
Correspondence Address	Grizedale Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Thelma Lucy Hardy
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(51 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1995)
Role	Textile Consultant
Correspondence Address	Grizedale Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	John Anthony Davis
Date of Birth	May 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1995(55 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 1998)
Role	Chief Financial Controller
Correspondence Address	106 South Staunton Court Moore South Carolina Usa 26369

Director Name	Marino Dimitri Hadzopoulos
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(55 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	26 Albert Street Royton Oldham Lancashire OL2 5UB

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£271,022
Net Worth	£1,259,949
Cash	£30
Current Liabilities	£1,404,370

Accounts

Latest Accounts	31 December 1998 (24 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

26 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
10 July 2001	Receiver's abstract of receipts and payments (3 pages)
10 July 2001	Receiver ceasing to act (1 page)
23 November 2000	Receiver's abstract of receipts and payments (3 pages)
26 September 2000	Registered office changed on 26/09/00 from: buchler phillips 18 oxford court,bishopsgate manchester lancashire M2 3WQ (1 page)
7 February 2000	Statement of affairs (8 pages)
7 February 2000	Administrative Receiver's report (11 pages)
12 November 1999	Registered office changed on 12/11/99 from: buchler phillips bartle house,18 oxford court bishopsgate,manchester lancashire M2 3WQ (1 page)
12 November 1999	Registered office changed on 12/11/99 from: broadgate broadway business park chadderton oldham lancashire OL9 9XA (1 page)
8 November 1999	Appointment of receiver/manager (1 page)
5 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
30 September 1999	Return made up to 04/09/99; no change of members (4 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
28 September 1998	Director resigned (1 page)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
2 October 1997	Return made up to 04/09/97; no change of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
1 October 1996	Return made up to 04/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: anchor mill westwood oldham lancs OL9 6AZ (1 page)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
28 September 1995	Return made up to 04/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)

S.Frankenhuis & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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