| Company Name | Frank Connection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04759638 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 12 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marie Ann Van Ingen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherry Cottage 8 Croft Lane Knutsford Cheshire WA16 8QH |
| Secretary Name | Mr Terence Joseph O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 241 Brooklands Road Brooklands Manchester M23 9HF |
Location
| Registered Address | C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Marie Anne Van Ingen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Accounts made up to 31 March 2014 (6 pages) |
| 24 October 2014 | Accounts made up to 31 March 2014 (6 pages) |
| 23 May 2014 | Director's details changed for Marie Ann Van Ingen on 9 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Marie Ann Van Ingen on 9 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Marie Ann Van Ingen on 9 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 19 December 2013 | Accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Registered office address changed from C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ on 21 May 2012 (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 6 bexley square salford manchester M3 6BZ (1 page) |
| 26 May 2009 | Accounts made up to 31 March 2009 (8 pages) |
| 26 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 26 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 6 bexley square salford manchester M3 6BZ (1 page) |
| 26 May 2009 | Accounts made up to 31 March 2009 (8 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 June 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 June 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 14 June 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 31 August 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 September 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 9 May 2003 | Incorporation (12 pages) |
| 9 May 2003 | Incorporation (12 pages) |