Francis And Francis Limited GUILDFORD


Francis and Francis Limited was officially closed on 2022-10-20. Francis And Francis was a private limited company that could have been found at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. The company (officially started on 1950-03-22) was run by 2 directors and 1 secretary.
Director Patricia H. who was appointed on 26 June 1992.
Director Roland H. who was appointed on 26 June 1992.
Moving on to the secretaries, we can name: Roland H. appointed on 24 May 2002.

The company was classified as "non-specialised wholesale trade" (46900). The last confirmation statement was sent on 2020-06-26 and last time the statutory accounts were sent was on 31 March 2019. 2016-06-26 was the date of the last annual return.

Francis And Francis Limited Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00479899
Date of Incorporation Wed, 22nd Mar 1950
Date of Dissolution Thu, 20th Oct 2022
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 72 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 10th Jul 2021
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

Roland H.

Position: Secretary

Appointed: 24 May 2002

Patricia H.

Position: Director

Appointed: 26 June 1992

Roland H.

Position: Director

Appointed: 26 June 1992

Peter W.

Position: Director

Appointed: 26 June 1992

Resigned: 14 January 2000

Doris H.

Position: Director

Appointed: 26 June 1992

Resigned: 24 May 2002

Edna H.

Position: Director

Appointed: 26 June 1992

Resigned: 22 November 1998

Eleanor W.

Position: Director

Appointed: 26 June 1992

Resigned: 14 January 2000

People with significant control

Patricia H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roland H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2019
filed on: 1st, November 2019
Free Download (7 pages)

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