Francisco 59 Limited

Company Name	Francisco 59 Limited
Company Status	Dissolved
Company Number	02863167
Category	Private Limited Company
Incorporation Date	18 October 1993(30 years, 6 months ago)
Dissolution Date	28 March 2013 (11 years ago)
Previous Names	WOM International Limited and Walk Off Mats Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Martin John Haworth
Nationality	English
Status	Closed
Appointed	15 September 2005(11 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Martin John Haworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	30 November 2006(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 28 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL

Director Name	Mr Jeremy Samuel Graham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(17 years after company formation)
Appointment Duration	2 years, 4 months (closed 28 March 2013)
Role	Lead Director Europe
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Neville De Sousa
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Breydon The Avenue Dallington Northampton Northamptonshire NN5 7AJ

Director Name	Keith Roy Brazier
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kingsway Farm Miletree Road Heath And Reach Leighton Buzzard Bedfordshire LU7 9LA

Director Name	Mr Ian Bates
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL

Secretary Name	Mr Ian Bates
Nationality	English
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL

Director Name	Mr Peter Charles Brazier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stud House Mentmore Leighton Buzzard Bedfordshire LU7 0QE

Director Name	Malcolm Charles Oats
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	25 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Director Name	Ambrose Ethington
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	1301 Oxmoor Woods Parkway Louisville Kentucky 40222

Director Name	Andrew Holman Cooper
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	25 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Secretary Name	Malcolm Charles Oats
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1996)
Role	Company Director
Correspondence Address	25 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Director Name	Peter Readwin Michael Batchelor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 October 1998)
Role	Non Executive
Correspondence Address	7 Concra Park Woburn Sands Milton Keynes Buckinghamshire MK17 8NS

Director Name	Mr Geoffrey Ian Hiskett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sundon Road Streatley Luton Bedfordshire LU3 3PL

Secretary Name	Mr Geoffrey Ian Hiskett
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sundon Road Streatley Luton Bedfordshire LU3 3PL

Director Name	Mr Roy Charles Edward Brazier
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	4 Holt Grove Loughton Milton Keynes Buckinghamshire MK5 8EZ

Director Name	Peter Banks
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2003)
Role	Chartered Accountant
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	David Wilfong
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(4 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2001)
Role	Business Executive
Correspondence Address	Bluebell Corner Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Director Name	Mr Roger Milliken
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(4 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 December 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	627 Otis Boulevard Spartanburg South Carolina Sc 29302 United States

Director Name	Dr Thomas J Malone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2004)
Role	Business Executive
Correspondence Address	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States

Director Name	John David Lewis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2001)
Role	Business Executive
Correspondence Address	2140 Rolston Drive Charlotte Nc28207 North Carolina United States

Secretary Name	Peter Banks
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2003)
Role	Company Director
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Kenneth Erwin Compton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2004)
Role	Business Exec
Correspondence Address	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 United States

Director Name	Marshall Woodworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Secretary Name	Marshall Woodworth
Nationality	American
Status	Resigned
Appointed	29 April 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Director Name	Dr G Ashley Allen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2003(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	President
Correspondence Address	130 Burnett Road Spartan Burg Sc 29302 United States

Director Name	Mr Russell Gary Grizzle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 February 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	307 Lakeshore Drive Lagrange Georgia Ga 30240 Foreign

Director Name	Thomas Blair Biggerstaff
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2006)
Role	General Manager
Correspondence Address	Dairy Farm Halliwells Brow High Legh Knutsford Cheshire WA16 0QS

Director Name	Mr Martin John Haworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2005(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL

Director Name	Mr Mark Robert Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Bucklow Gardens Lymm Cheshire WA13 9RN

Director Name	Mr James John McNulty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 May 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	106 Meilland Drive Greer,Spartanburg South Carolina Sc 29650 United States

Director Name	Dr Joseph Murdock Salley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 May 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	510 Bent Creek Lane Spartanburg South Carolina Sc 29301 United States

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan

Shareholders

21.4k at £1	Milliken Industrials LTD 65.70% Ordinary
11.2k at £1	Milliken Industrials LTD 34.30% Ordinary A

Financials

Year	2014
Net Worth	-£3,224,057

Accounts

Latest Accounts	27 November 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 March 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
28 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 September 2012	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc." (1 page)
27 September 2012	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Resolution insolvency:ordinary resolution ;- "books,records etc." (1 page)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 (1 page)
19 June 2012	Company name changed walk off mats LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed walk off mats LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
6 June 2012	Full accounts made up to 27 November 2011 (13 pages)
6 June 2012	Full accounts made up to 27 November 2011 (13 pages)
22 May 2012	Termination of appointment of Joseph Murdock Salley as a director on 22 May 2012 (1 page)
22 May 2012	Termination of appointment of James Mcnulty as a director (1 page)
22 May 2012	Termination of appointment of Joseph Salley as a director (1 page)
22 May 2012	Termination of appointment of James John Mcnulty as a director on 22 May 2012 (1 page)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 32,519 (7 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 32,519 (7 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 32,519 (7 pages)
19 July 2011	Full accounts made up to 28 November 2010 (13 pages)
19 July 2011	Full accounts made up to 28 November 2010 (13 pages)
6 January 2011	Termination of appointment of Roger Milliken as a director (1 page)
6 January 2011	Termination of appointment of Roger Milliken as a director (1 page)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
2 November 2010	Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
25 March 2010	Termination of appointment of Mark Bennett as a director (1 page)
25 March 2010	Termination of appointment of Mark Bennett as a director (1 page)
16 March 2010	Termination of appointment of Russell Grizzle as a director (1 page)
16 March 2010	Termination of appointment of Russell Grizzle as a director (1 page)
5 February 2010	Accounts for a dormant company made up to 29 November 2009 (10 pages)
5 February 2010	Accounts for a dormant company made up to 29 November 2009 (10 pages)
28 October 2009	Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (10 pages)
1 September 2009	Accounts made up to 30 November 2008 (10 pages)
16 October 2008	Return made up to 16/10/08; full list of members (5 pages)
16 October 2008	Return made up to 16/10/08; full list of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 2 December 2007 (10 pages)
16 September 2008	Accounts made up to 2 December 2007 (10 pages)
16 September 2008	Accounts for a dormant company made up to 2 December 2007 (10 pages)
4 September 2008	Director appointed james john mcnulty (2 pages)
4 September 2008	Director appointed james john mcnulty (2 pages)
4 September 2008	Director appointed dr joseph murdock salley (2 pages)
4 September 2008	Director appointed dr joseph murdock salley (2 pages)
20 June 2008	Company name changed wom international LIMITED\certificate issued on 23/06/08 (2 pages)
20 June 2008	Company name changed wom international LIMITED\certificate issued on 23/06/08 (2 pages)
19 May 2008	Appointment terminated director g allen (1 page)
19 May 2008	Appointment Terminated Director g allen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wellington mill elton bury lancashire BL8 2AY (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wellington mill elton bury lancashire BL8 2AY (1 page)
2 November 2007	Return made up to 18/10/07; full list of members (3 pages)
2 November 2007	Return made up to 18/10/07; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 3 December 2006 (10 pages)
24 September 2007	Accounts for a dormant company made up to 3 December 2006 (10 pages)
24 September 2007	Accounts made up to 3 December 2006 (10 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
13 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 2006	Return made up to 18/10/06; full list of members (8 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
6 October 2006	Full accounts made up to 27 November 2005 (13 pages)
6 October 2006	Full accounts made up to 27 November 2005 (13 pages)
10 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 November 2005	Return made up to 18/10/05; full list of members (8 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (13 pages)
6 October 2005	Full accounts made up to 30 November 2004 (13 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Return made up to 18/10/04; full list of members (8 pages)
26 October 2004	Return made up to 18/10/04; full list of members (8 pages)
5 October 2004	Full accounts made up to 30 November 2003 (13 pages)
5 October 2004	Full accounts made up to 30 November 2003 (13 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: dionne b cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 4AA (1 page)
21 April 2004	Registered office changed on 21/04/04 from: dionne b cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 4AA (1 page)
31 December 2003	Full accounts made up to 30 November 2002 (13 pages)
31 December 2003	Full accounts made up to 30 November 2002 (13 pages)
31 October 2003	Return made up to 18/10/03; full list of members (8 pages)
31 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New director appointed (2 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
26 October 2002	Return made up to 18/10/02; full list of members (8 pages)
26 October 2002	Return made up to 18/10/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 30 November 2001 (13 pages)
30 September 2002	Full accounts made up to 30 November 2001 (13 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
12 November 2001	Return made up to 18/10/01; full list of members (7 pages)
12 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
26 October 2000	Return made up to 18/10/00; full list of members (7 pages)
26 October 2000	Return made up to 18/10/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
19 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 1999	Return made up to 18/10/99; full list of members (10 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (15 pages)
30 September 1999	Full accounts made up to 30 November 1998 (15 pages)
23 February 1999	Full group accounts made up to 31 March 1998 (28 pages)
23 February 1999	Full group accounts made up to 31 March 1998 (28 pages)
23 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
17 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 November 1998	Return made up to 18/10/98; no change of members (6 pages)
26 October 1998	Declaration of assistance for shares acquisition (7 pages)
26 October 1998	Declaration of assistance for shares acquisition (7 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
27 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
21 November 1997	Return made up to 18/10/97; full list of members (14 pages)
21 November 1997	Return made up to 18/10/97; full list of members (14 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Conve 11/04/96 (1 page)
29 May 1997	Conve 11/04/96 (1 page)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Return made up to 18/10/96; full list of members (14 pages)
5 February 1997	Return made up to 18/10/96; full list of members (14 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	New director appointed (2 pages)
2 May 1996	Ad 11/04/96--------- Â£ si 21265@1=21265 Â£ ic 11254/32519 (2 pages)
2 May 1996	Ad 11/04/96--------- Â£ si 21265@1=21265 Â£ ic 11254/32519 (2 pages)
30 April 1996	Ad 11/04/96--------- Â£ si 11154@1=11154 Â£ ic 100/11254 (2 pages)
30 April 1996	Ad 11/04/96--------- Â£ si 11154@1=11154 Â£ ic 100/11254 (2 pages)
25 April 1996	New director appointed (2 pages)
21 April 1996	Â£ nc 1000000/1055279 11/04/96 (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 April 1996	Secretary resigned;director resigned (1 page)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (16 pages)
21 April 1996	Â£ nc 1000000/1055279 11/04/96 (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Secretary resigned;director resigned (1 page)
21 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (16 pages)
28 December 1995	Return made up to 18/10/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
28 December 1995	Return made up to 18/10/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Francisco 59 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check