Alan Franklen & Co. Limited

Company Registration Number: 02500063

Company registered in England and Wales

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Alan Franklen & Co. Limited is a Private Company Limited by Shares first registered on 8 May 1990. It was dissolved on 31 May 2016.

Registered Address

Franklen House
4 Southam Road
Banbury
Oxon
OX16 2ED

There are 2 companies currently registered at this postcode, including this one.

All companies at OX16 2ED

Registration Data

Company Number

02500063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 May 1990

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

8 February 2015

Returns Next Due

7 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SEARLE, Rosemary Helen

    Secretary

     

    Cherry Bank
    The Bourne, Hook Norton
    Banbury
    Oxon
    OX15 5PB

  • SEARLE, Howard Frank

    Director

     

    Nationality: British

    Occupation: Credit Management Consultant

    Month of birth: November 1950

    Cherry Bank
    The Bourne
    Hook Norton
    Oxfordshire
    OX15 5PB

  • SEARLE, Rosemary Helen

    Director

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1953

    10 Lime Avenue
    Banbury
    Oxon
    OX16 9BU
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTEwMDg0NGFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzM4ODEyMWFkaXF6a2N4.

  3. 4 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51IS0PV. Transaction: MzE0MjgxNDE0N2FkaXF6a2N4.

  4. 17 August 2015 Director's details changed for Mrs Rosemary Helen Searle on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4DZN6WA. Transaction: MzEyOTA4OTg3MGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X44D8F6I. Transaction: MzEyMDI4ODgwOGFkaXF6a2N4.

  6. 17 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3A8B1MQ. Transaction: MzEwMjAzNDczOGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1777. Transaction: MzA5NTA0ODY5OWFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NCCCT6. Transaction: MzA5MDc4MzQ2OWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLGMJ. Transaction: MzA3MzAwNjY3NmFkaXF6a2N4.

  10. 21 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BFLO9C. Transaction: MzA1OTU0MDAwNGFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEMZT. Transaction: MzA1NDExNjgxOWFkaXF6a2N4.

  12. 19 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O7TXD6. Transaction: MzA0OTIyMDA3MmFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXSE9S56. Transaction: MzAzMzI4MTQzN2FkaXF6a2N4.

  14. 18 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSXU9RR7. Transaction: MzAzMjQ4MjEyN2FkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XB3DQIRN. Transaction: MzAxMjY2MzQ5NmFkaXF6a2N4.

  16. 3 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A17CWHV2. Transaction: MzAxMDU5OTM0NmFkaXF6a2N4.

  17. 23 April 2009 Return made up to 08/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0LKO97J. Transaction: MjAzMTI3NTc5MGFkaXF6a2N4.

  18. 1 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHSYJ112. Transaction: MjAwODIxNDYyMmFkaXF6a2N4.

  19. 26 March 2008 Return made up to 08/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEF6WY8B. Transaction: MjAwMjA0OTgyNGFkaXF6a2N4.

  20. 21 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkzMTg5MmFkaXF6a2N4.

  21. 26 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY1Nzg2OGFkaXF6a2N4.

  22. 26 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1ODgwM2FkaXF6a2N4.

  23. 20 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MTAyM2FkaXF6a2N4.

  24. 14 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4NTUzMGFkaXF6a2N4.

  25. 7 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM2NDQ3OGFkaXF6a2N4.

  26. 15 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE1OTUyNGFkaXF6a2N4.

  27. 27 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTExMzI2MmFkaXF6a2N4.

  28. 27 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQ2NzkxNGFkaXF6a2N4.

  29. 9 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQzMzYyNmFkaXF6a2N4.

  30. 16 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzOTA2MmFkaXF6a2N4.

  31. 26 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4ODcwMTQzM2FkaXF6a2N4.

  32. 26 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTcyNjMxOGFkaXF6a2N4.

  33. 18 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5Nzk1OGFkaXF6a2N4.

  34. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA0NDQ3NGFkaXF6a2N4.

  35. 19 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI0ODU2MWFkaXF6a2N4.

  36. 27 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMzczNmFkaXF6a2N4.

  37. 5 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMDk1NDEyOWFkaXF6a2N4.

  38. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE0NTM4M2FkaXF6a2N4.

  39. 29 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDczMDAxNmFkaXF6a2N4.

  40. 29 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgwODQwNmFkaXF6a2N4.

  41. 3 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1NjcxMmFkaXF6a2N4.

  42. 21 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzg1MTc0NmFkaXF6a2N4.

  43. 21 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI3Mzg1MWFkaXF6a2N4.

  44. 1 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxNzUzMzQ0MmFkaXF6a2N4.

  45. 1 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ0ODQ0MGFkaXF6a2N4.

  46. 1 February 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2NTEzMGFkaXF6a2N4.

  47. 6 February 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0NTUyM2FkaXF6a2N4.

  48. 28 January 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5OTU4MzY4NmFkaXF6a2N4.

  49. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY1NDUzNGFkaXF6a2N4.

  50. 18 February 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwNzQ5MmFkaXF6a2N4.

  51. 7 February 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NjU0MzcxNWFkaXF6a2N4.

  52. 7 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgzMTc5NWFkaXF6a2N4.

  53. 23 April 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzMTMyODM2NGFkaXF6a2N4.

  54. 23 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ0NTEwOGFkaXF6a2N4.

  55. 31 March 1996 Return made up to 08/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MjM5M2FkaXF6a2N4.

  56. 16 February 1995 Return made up to 08/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTgzMDg2OWFkaXF6a2N4.

  57. 9 February 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4MDg4NTQ2NWFkaXF6a2N4.

  58. 9 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzYyODc1NGFkaXF6a2N4.

  59. 3 May 1994 Return made up to 08/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYxMzI1NGFkaXF6a2N4.

  60. 26 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjcyOTc3OWFkaXF6a2N4.

  61. 24 August 1993 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1Mjk3NTcyMmFkaXF6a2N4.

  62. 24 August 1993 Return made up to 08/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njc3NTU3NmFkaXF6a2N4.

  63. 21 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU4NDY5NWFkaXF6a2N4.

  64. 21 February 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzODM0MzE4MWFkaXF6a2N4.

  65. 21 February 1993 Registered office changed on 21/02/93 from: 28 west bar banbury oxon OX16 9RR

    Category: Address. Type: 287. Transaction: MDExMzI3NDk2NGFkaXF6a2N4.

  66. 18 November 1992 Return made up to 08/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODg3NjU2MGFkaXF6a2N4.

  67. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ4OTQxN2FkaXF6a2N4.

  68. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY5ODgyN2FkaXF6a2N4.

  69. 2 March 1992 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0ODQ0NjE1OGFkaXF6a2N4.

  70. 25 September 1991 Return made up to 08/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDYzNzkwMWFkaXF6a2N4.

  71. 25 September 1991 Registered office changed on 25/09/91

    Category: Annual return. Type: 363(287). Transaction: MDEzODE1MzEwMWFkaXF6a2N4.

  72. 17 May 1990 Registered office changed on 17/05/90 from: 12 abingdon road kensington london W8 6AF

    Category: Address. Type: 287. Transaction: MDEzNDM3NDQyNGFkaXF6a2N4.

  73. 17 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjA4ODg5NmFkaXF6a2N4.

  74. 17 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY2ODA1MmFkaXF6a2N4.

  75. 8 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM5NjgxNGFkaXF6a2N4.

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