| Company Name | Franklin Limited |
|---|---|
| Directors | Anthony Barry Fleming and Ronald Alfred Nugent |
| Company Status | Dissolved |
| Company Number | 00945141 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1969(55 years, 4 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 | Anthony Barry Fleming |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Ridgeway Gardens Hornsey Lane London N6 5XR |
| Director Name | Ronald Alfred Nugent |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Manager |
| Correspondence Address | 58 Village Way Ashford Middlesex TW15 2LB |
| Secretary Name | Ronald Alfred Nugent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(22 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 58 Village Way Ashford Middlesex TW15 2LB |
Location
| Registered Address | 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,461 |
| Cash | £281,580 |
| Current Liabilities | £67,564 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2006 | Dissolved (1 page) |
|---|---|
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Declaration of solvency (3 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 November 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 1 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 July 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 12 October 2001 | Return made up to 04/10/01; no change of members (7 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 8 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 4 drakes courtyard 291 kilburn high road london NW6 7JR (1 page) |
| 1 January 1969 | Incorporation (15 pages) |