Franklin M & E Services Limited

Company Name	Franklin M & E Services Limited
Company Status	Dissolved
Company Number	01809715
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Name	C G Franklin Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Michael Patrick Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(15 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 20 November 2014)
Role	Contracts Manager
Correspondence Address	High Hedges Gutters Lane Chelmsford Essex CM1 7BT

Secretary Name	Jeffery Groom
Nationality	British
Status	Closed
Appointed	31 March 2000(15 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 20 November 2014)
Role	Company Director
Correspondence Address	Bridge House 2 Harold Grove Frinton On Sea CO13 9BD

Director Name	Peter John Chubb
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(17 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 20 November 2014)
Role	Design Engineer
Correspondence Address	11 Fulcher Avenue Chelmervillage Chelmsford Essex CM2 6QN

Director Name	Robin Steven Norman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(17 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 20 November 2014)
Role	Contracts Manager
Correspondence Address	8 Leeford Chelmsford Essex CM1 4WT

Director Name	Mr Michael Gordon Gent
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(18 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Fairway Leigh On Sea Essex SS9 4QN

Director Name	Michael Thomas Anthony Cox
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 December 2006)
Role	Contracts Manager
Correspondence Address	74 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HY

Director Name	Patrick Joseph Franklin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Writtle Wick Cottage Chignal Road Chelmsford Essex CM1 2JB

Director Name	Stephen Andrew Franklin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	A Moulsham Barn Waterson Vale Chelmsford Essex CM1 5GY

Secretary Name	Peter Michael Franklin
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	49 Tavistock Road Springfield Chelmsford Essex CM1 6JN

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,192,205
Gross Profit	£1,259,330
Net Worth	£301,899
Cash	£7,038
Current Liabilities	£1,901,958

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2014	Liquidators statement of receipts and payments to 26 March 2014 (5 pages)
28 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (5 pages)
28 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (5 pages)
4 November 2013	Liquidators statement of receipts and payments to 26 September 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
2 May 2013	Liquidators' statement of receipts and payments to 26 March 2013 (5 pages)
2 May 2013	Liquidators' statement of receipts and payments to 26 March 2013 (5 pages)
2 May 2013	Liquidators statement of receipts and payments to 26 March 2013 (5 pages)
17 October 2012	Liquidators statement of receipts and payments to 26 September 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 26 September 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 26 September 2012 (5 pages)
12 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
12 April 2012	Liquidators statement of receipts and payments to 26 March 2012 (5 pages)
12 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
12 October 2011	Liquidators statement of receipts and payments to 26 September 2011 (5 pages)
12 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
12 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
3 May 2011	Liquidators' statement of receipts and payments to 26 March 2011 (5 pages)
3 May 2011	Liquidators statement of receipts and payments to 26 March 2011 (5 pages)
3 May 2011	Liquidators' statement of receipts and payments to 26 March 2011 (5 pages)
21 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
21 October 2010	Liquidators statement of receipts and payments to 26 September 2010 (5 pages)
21 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
27 March 2009	Administrator's progress report to 23 March 2009 (12 pages)
27 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
27 March 2009	Administrator's progress report to 23 March 2009 (12 pages)
27 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
28 October 2008	Administrator's progress report to 26 September 2008 (9 pages)
28 October 2008	Administrator's progress report to 26 September 2008 (9 pages)
3 July 2008	Statement of affairs with form 2.14B (11 pages)
3 July 2008	Statement of affairs with form 2.14B (11 pages)
17 June 2008	Result of meeting of creditors (6 pages)
17 June 2008	Result of meeting of creditors (6 pages)
28 May 2008	Statement of administrator's proposal (32 pages)
28 May 2008	Statement of administrator's proposal (32 pages)
8 April 2008	Registered office changed on 08/04/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE (1 page)
4 April 2008	Appointment of an administrator (1 page)
4 April 2008	Appointment of an administrator (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 6 hoffmann's way chelmsford essex CM1 1GU (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 6 hoffmann's way chelmsford essex CM1 1GU (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 20/03/07; full list of members (3 pages)
16 April 2007	Return made up to 20/03/07; full list of members (3 pages)
16 April 2007	Director's particulars changed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Return made up to 20/03/06; full list of members (8 pages)
28 April 2006	Return made up to 20/03/06; full list of members (8 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Return made up to 20/03/05; full list of members (3 pages)
7 April 2005	Return made up to 20/03/05; full list of members (3 pages)
11 October 2004	Director's particulars changed (2 pages)
11 October 2004	Director's particulars changed (2 pages)
8 July 2004	Full accounts made up to 31 December 2003 (17 pages)
8 July 2004	Full accounts made up to 31 December 2003 (17 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Registered office changed on 17/05/04 from: 3 hoffmanns way chelmsford essex CM1 1GU (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 3 hoffmanns way chelmsford essex CM1 1GU (1 page)
21 April 2004	Return made up to 20/03/04; full list of members (8 pages)
21 April 2004	Return made up to 20/03/04; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
22 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
1 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
1 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 April 2002	Full accounts made up to 30 June 2001 (16 pages)
17 April 2002	Return made up to 20/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Full accounts made up to 30 June 2001 (16 pages)
17 April 2002	Return made up to 20/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
2 July 2001	Company name changed c g franklin mechanical services LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed c g franklin mechanical services LIMITED\certificate issued on 02/07/01 (2 pages)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2001	Full accounts made up to 30 June 2000 (15 pages)
6 April 2001	Full accounts made up to 30 June 2000 (15 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
16 April 2000	Full accounts made up to 30 June 1999 (15 pages)
16 April 2000	Full accounts made up to 30 June 1999 (15 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
24 March 2000	Return made up to 20/03/00; full list of members (7 pages)
24 March 2000	Return made up to 20/03/00; full list of members (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: colchester road springfield chelmsford essex CM2 5UY (1 page)
15 February 2000	Registered office changed on 15/02/00 from: colchester road springfield chelmsford essex CM2 5UY (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
8 April 1999	Return made up to 20/03/99; full list of members (6 pages)
8 April 1999	Return made up to 20/03/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (14 pages)
3 March 1999	Full accounts made up to 30 June 1998 (14 pages)
21 April 1998	Secretary's particulars changed (1 page)
21 April 1998	Return made up to 20/03/98; no change of members (4 pages)
21 April 1998	Return made up to 20/03/98; no change of members (4 pages)
21 April 1998	Secretary's particulars changed (1 page)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
7 May 1997	Return made up to 20/03/97; no change of members (4 pages)
7 May 1997	Return made up to 20/03/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 30 June 1996 (13 pages)
28 January 1997	Full accounts made up to 30 June 1996 (13 pages)
29 March 1996	Full accounts made up to 30 June 1995 (11 pages)
29 March 1996	Full accounts made up to 30 June 1995 (11 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 March 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
22 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1995	Full accounts made up to 30 June 1994 (11 pages)
21 March 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 March 1994	Return made up to 20/03/94; no change of members 363(287) ‐ Registered office changed on 29/03/94 363(288) ‐ Director's particulars changed (4 pages)
29 March 1994	Return made up to 20/03/94; no change of members 363(287) ‐ Registered office changed on 29/03/94 363(288) ‐ Director's particulars changed (4 pages)
5 April 1993	Return made up to 20/03/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 April 1993	Return made up to 20/03/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 April 1992	Return made up to 20/03/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1992	Return made up to 20/03/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1991	Return made up to 20/03/91; no change of members (7 pages)
18 April 1991	Return made up to 20/03/91; no change of members (7 pages)

Franklin M & E Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London