| Company Name | Franklin Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01515324 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1980(43 years, 8 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section O | Public administration and defence; compulsory social security |
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | David Adrian Franklin |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 October 2001) |
| Role | Sales Director |
| Correspondence Address | The Coach House Oakwood Lane London W14 8LD |
| Director Name | Jasmina Franklin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 October 2001) |
| Role | Sales Co Ordinator |
| Correspondence Address | 24 Holbein Mews London Sw1 |
| Director Name | Marc Franklin |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 October 2001) |
| Role | Sales Director |
| Correspondence Address | 16 Pont Street Mews Kensington London Sw1x Oaf |
| Director Name | Sydney Mark Frederick Franklin |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 October 2001) |
| Role | Managing Director |
| Correspondence Address | 14 Ovington Gardens London SW3 1LE |
| Secretary Name | Malcolm Bailey Ladell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 October 2001) |
| Role | Company Director |
| Correspondence Address | The Hollies Boxhill Tadworth Surrey KT20 7LA |
| Director Name | James Burns Franklin |
|---|---|
| Date of Birth | May 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(12 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 December 1995) |
| Role | Chairman |
| Correspondence Address | Flat 5 St James Chambers 2-10 Ryder Street London Sw1 |
Location
| Registered Address | 151 Strand London WC2R 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2001 | Application for striking-off (2 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 31 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 24 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 22 November 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 18 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 27 November 1995 | Return made up to 20/09/95; full list of members (24 pages) |
| 14 August 1995 | Director's particulars changed (4 pages) |
| 24 March 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |