S.J.Franklin & Co.(Builders)Limited

Company Name	S.J.Franklin & Co.(Builders)Limited
Company Status	Dissolved
Company Number	00504758
Category	Private Limited Company
Incorporation Date	23 February 1952(72 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Dilip Kumar Kapur
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(39 years after company formation)
Appointment Duration	33 years, 2 months
Role	Chairman
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Steven Frank Miles
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 1993(41 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	33 Highland Road Nazeing Waltham Abbey Essex EN9 2PT

Secretary Name	Margaret Rita Kapur
Nationality	Irish
Status	Current
Appointed	13 September 1996(44 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Margaret Rita Kapur
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 1997(45 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	David Crampton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(46 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	20 Sark Close Heston Hounslow Middlesex TW5 0PZ

Director Name	Mr Derek William Claisse
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(39 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1993)
Role	Contracts Manager
Correspondence Address	Maityme Wyatts Green Doddinghurst Brentwood Essex CM15 0PT

Director Name	Joseph George Harris
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(39 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Contracts Manager
Correspondence Address	54 Ellesmere Road Bow London E3 5QX

Director Name	Mr James Denis Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(39 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 1993)
Role	Contracts Manager
Correspondence Address	17 Bankfoot Grays Essex RM17 5HY

Secretary Name	Mr James Denis Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1991(39 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	17 Bankfoot Grays Essex RM17 5HY

Secretary Name	Geraldine Anne Roche
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	17 Harrison Road Dagenham Essex RM10 8RS

Director Name	Emil Sohrab
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(42 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	27 Cutmore Drive Colney Heath St Albans Hertfordshire AL4 0PH

Director Name	David Eric Ian Cooper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1996(44 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Secretary Name	Michael Coath
Nationality	British
Status	Resigned
Appointed	02 August 1996(44 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 1996)
Role	Company Director
Correspondence Address	4 Hawksmead Close Enfield Middlesex EN3 6QS

Director Name	Paul James Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(44 years, 10 months after company formation)
Appointment Duration	8 months (resigned 04 September 1997)
Role	Surveyor
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Director Name	Paul Draper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(47 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Contracts Director
Correspondence Address	8 Schoolfields Letchworth Hertfordshire SG6 2TZ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,720,323
Gross Profit	£1,313,543
Net Worth	£371,149
Cash	£317
Current Liabilities	£2,832,483

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 February 2006	Dissolved (1 page)
8 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
27 September 2002	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
21 March 2001	Statement of affairs (21 pages)
21 March 2001	Appointment of a voluntary liquidator (1 page)
20 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 67 lancaster road barnet hertfordshire EN4 8AS (1 page)
5 January 2001	Director resigned (1 page)
8 June 2000	Auditor's resignation (1 page)
14 April 2000	Return made up to 01/03/00; full list of members (10 pages)
21 October 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
7 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Director resigned (1 page)
4 April 1997	Return made up to 01/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
31 January 1997	New director appointed (2 pages)
16 January 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
18 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
11 August 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 01/03/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 August 1995 (14 pages)
8 June 1995	Registered office changed on 08/06/95 from: 34 albion road stoke newington london N16 9PH (1 page)
28 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

S.J.Franklin & Co.(Builders)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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