Franklin Mint Limited

Company Name	Franklin Mint Limited
Company Status	Dissolved
Company Number	00357382
Category	Private Limited Company
Incorporation Date	26 October 1939(84 years, 6 months ago)
Dissolution Date	6 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	John Mark Morton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2006(66 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 November 2009)
Role	Tax Advisor
Correspondence Address	11444 West Olympic Boulevard 10th Floor Los Angeles California 90064 United States

Director Name	Stewart Allen Resnick
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2007(67 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 November 2009)
Role	Business Owner
Country of Residence	United States
Correspondence Address	9481 Sunset Boulevard Beverly Hills California 90210 United States

Secretary Name	John Mark Morton
Nationality	American
Status	Closed
Appointed	26 March 2007(67 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 November 2009)
Role	Tax Advisor
Correspondence Address	11444 West Olympic Boulevard 10th Floor Los Angeles California 90064 United States

Director Name	Howard Philip Lucker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1991(51 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 October 1991)
Role	Attorney
Correspondence Address	205 Standish Road Merion Pa 19066 United States

Director Name	Gregg Coccari
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1991(51 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 October 1991)
Role	Company Director
Correspondence Address	16 Lansdowne Road Wimbledon London SW20 8AW

Director Name	Sanjeev Chandra
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 August 1991(51 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 October 1991)
Role	Director European Finance
Correspondence Address	64 Wapping High Street Apt 3a London E1 9PJ

Secretary Name	Christopher John Jones
Nationality	British
Status	Resigned
Appointed	25 August 1991(51 years, 10 months after company formation)
Appointment Duration	7 years (resigned 08 September 1998)
Role	Company Director
Correspondence Address	8 Estridge Way Tonbridge Kent TN10 4JT

Director Name	Dona Yvette Fisher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(52 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 June 1996)
Role	Business Manager Executive
Correspondence Address	919 Spruce Street Philadelphia Pennsylvania 19107 Usa Foreign

Director Name	Martin Jeremy Garratt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(52 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Accountant
Correspondence Address	31 Clarence Place Gravesend Kent DA12 1LB

Director Name	Michael Williamson Burgess
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1994)
Role	Vice President
Correspondence Address	228 East Biddle Street West Chester Pa 19380 Foreign

Director Name	Francis Joseph Clesse Iii
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(54 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 1998)
Role	Vice President & General Manag
Correspondence Address	6 Karnik Court Lincoln University Pennsylvania America 19352

Director Name	Brian Louis Simmermon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1996(56 years, 10 months after company formation)
Appointment Duration	7 years (resigned 10 September 2003)
Role	Vice President & General Manag
Correspondence Address	328 Henry Street Hammonton 08037 New Jersey Foreign

Director Name	Brendan Augustin McCann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(58 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2000)
Role	Human Resources Director
Correspondence Address	29 Beresford Road East Finchley London N2 8AT

Secretary Name	Miss Alexandra Cheung
Nationality	British
Status	Resigned
Appointed	08 September 1998(58 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Avondale Road Mortlake London SW14 8PT

Director Name	Susan Nunley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(60 years, 11 months after company formation)
Appointment Duration	7 months (resigned 23 April 2001)
Role	Sales & Marketing
Correspondence Address	171 Wheat Sheaf Close London E14 9UZ

Director Name	Howard Philip Lucker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(61 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2006)
Role	Attorney
Correspondence Address	725 Cherry Circle Wynnewood Pa 19096 United States

Secretary Name	Robert Feeley
Nationality	American
Status	Resigned
Appointed	23 April 2001(61 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 2002)
Role	Vice President International M
Correspondence Address	71 Berkley Towers 48 Westferry Circus London E14 8RP

Secretary Name	Bruce Newman
Nationality	British
Status	Resigned
Appointed	15 May 2002(62 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	620 Black Rock Road Bryn Mawr Philadelphia 19010 United States

Director Name	Bruce Newman
Nationality	British
Status	Resigned
Appointed	10 September 2003(63 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2003)
Role	Corporate Executive
Correspondence Address	620 Black Rock Road Bryn Mawr Philadelphia 19010 United States

Director Name	Deborah Ann Listman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(64 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2007)
Role	Corporate Executive
Correspondence Address	504 Joshua Way Kennett Square Chester County Ps 19348 United States

Secretary Name	Deborah Ann Listman
Nationality	American
Status	Resigned
Appointed	31 December 2003(64 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2007)
Role	Corporate Executive
Correspondence Address	504 Joshua Way Kennett Square Chester County Ps 19348 United States

Location

Registered Address	160 Queen Victoria Street London EC4V 4QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,053,000
Gross Profit	£106,000
Net Worth	-£1,124,000
Cash	£322,000
Current Liabilities	£27,984,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2009	Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
15 October 2008	Liquidators statement of receipts and payments to 24 September 2008 (6 pages)
3 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Ex.res."in specie" (1 page)
5 October 2007	Declaration of solvency (4 pages)
5 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2007	Ord.res. "Books,records. Etc" (1 page)
5 October 2007	Appointment of a voluntary liquidator (1 page)
21 September 2007	Return made up to 25/08/07; no change of members (7 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 25/08/06; full list of members (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
27 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
6 September 2004	Return made up to 25/08/04; full list of members (7 pages)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	New secretary appointed;new director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Return made up to 25/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
23 December 2002	Return made up to 25/08/02; full list of members (7 pages)
17 July 2002	Secretary resigned (2 pages)
17 July 2002	New secretary appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2000 (20 pages)
28 February 2002	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	Registered office changed on 21/05/01 from: 193 marsh wall london E14 9WS (1 page)
21 May 2001	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
25 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (31 pages)
6 February 2000	Full accounts made up to 31 December 1998 (21 pages)
24 November 1999	Registered office changed on 24/11/99 from: 195 marsh wall london E14 9WS (1 page)
11 November 1999	Particulars of mortgage/charge (25 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1999	Return made up to 25/08/99; full list of members (6 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Director's particulars changed (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 1 south quay plaza london E14 9WS (1 page)
1 October 1998	Return made up to 25/08/98; full list of members (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (22 pages)
1 February 1998	Full accounts made up to 31 December 1996 (24 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 October 1997	Return made up to 25/08/97; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1997	Ad 31/03/97--------- Â£ si [email protected]=9500 Â£ ic 712572/722072 (2 pages)
18 March 1997	Nc inc already adjusted 08/08/95 (1 page)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 March 1997	Memorandum and Articles of Association (17 pages)
11 September 1996	Full accounts made up to 31 December 1995 (22 pages)
29 August 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
19 April 1995	Director resigned (2 pages)
1 March 1977	Company name changed\certificate issued on 01/03/77 (2 pages)
26 October 1939	Certificate of incorporation (1 page)

Franklin Mint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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