Ffrancon Security Services Limited

Company Name	Ffrancon Security Services Limited
Company Status	Dissolved
Company Number	04451470
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	17 April 2014 (10 years ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Dilwyn Vaughan Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tan Y Foel Fawr Rhosgadfan Caernarvon Gwynedd LL54 7LB Wales

Director Name	Janette Parrish
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tan Y Foel Fawr Rhosgadfan Caernarvon Gwynedd LL54 7LB Wales

Secretary Name	Janette Parrish
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tan Y Foel Fawr Rhosgadfan Caernarvon Gwynedd LL54 7LB Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancashire M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at 1	Dilwyn Vaughan Jones 50.00% Ordinary
50 at 1	Ms Janette Parrish 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,054
Cash	£37,968
Current Liabilities	£109,993

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014	Final Gazette dissolved following liquidation (1 page)
17 April 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 January 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 June 2013	Registered office address changed from C/O Pkf 3 Hardman Street Spinningfields Manchester M3 3HF on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from C/O Pkf 3 Hardman Street Spinningfields Manchester M3 3HF on 13 June 2013 (2 pages)
10 April 2013	Liquidators' statement of receipts and payments to 31 January 2013 (19 pages)
10 April 2013	Liquidators statement of receipts and payments to 31 January 2013 (19 pages)
10 April 2013	Liquidators' statement of receipts and payments to 31 January 2013 (19 pages)
12 March 2012	Liquidators statement of receipts and payments to 31 January 2012 (9 pages)
12 March 2012	Liquidators' statement of receipts and payments to 31 January 2012 (9 pages)
12 March 2012	Liquidators' statement of receipts and payments to 31 January 2012 (9 pages)
28 March 2011	Registered office address changed from Tan Y Foel Fawr Rhosgadfan Gwynedd LL54 7LB on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from Tan Y Foel Fawr Rhosgadfan Gwynedd LL54 7LB on 28 March 2011 (2 pages)
11 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01 (1 page)
11 February 2011	Appointment of a voluntary liquidator (1 page)
11 February 2011	Statement of affairs with form 4.19 (4 pages)
11 February 2011	Statement of affairs with form 4.19 (4 pages)
11 February 2011	Appointment of a voluntary liquidator (1 page)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100 (5 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100 (5 pages)
24 June 2010	Director's details changed for Dilwyn Vaughan Jones on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Dilwyn Vaughan Jones on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Janette Parrish on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Janette Parrish on 30 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 August 2009	Return made up to 30/05/09; full list of members (4 pages)
17 August 2009	Return made up to 30/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 January 2009	Return made up to 30/05/08; full list of members (5 pages)
28 January 2009	Return made up to 30/05/08; full list of members (5 pages)
28 January 2009	Return made up to 30/05/07; full list of members (7 pages)
28 January 2009	Return made up to 30/05/07; full list of members (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 June 2006	Return made up to 30/05/06; full list of members (7 pages)
20 June 2006	Return made up to 30/05/06; full list of members (7 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 August 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Return made up to 30/05/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2003	Return made up to 30/05/03; full list of members (7 pages)
4 September 2002	Registered office changed on 04/09/02 from: 35 braichmelyn bethesda gwynedd LL57 3RD (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 35 braichmelyn bethesda gwynedd LL57 3RD (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 May 2002	Incorporation (15 pages)
30 May 2002	Incorporation (15 pages)

Ffrancon Security Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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