Franklin Mint Holdings Limited

Company Name	Franklin Mint Holdings Limited
Company Status	Dissolved
Company Number	01904307
Category	Private Limited Company
Incorporation Date	11 April 1985(38 years, 1 month ago)
Dissolution Date	6 November 2009 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Mark Morton
Date of Birth	February 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2006(21 years 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 86 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 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	21 February 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 November 2009)
Role	Company Director
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 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2006)
Role	Attorney
Correspondence Address	725 Cherry Circle Wynnewood Pa 19096 United States

Director Name	Christopher Ian Stafford-Bush
Date of Birth	November 1961 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 1992)
Role	Accountant
Correspondence Address	80 Ingelow Road Battersea London SW8 3PF

Secretary Name	Christopher John Jones
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	8 Estridge Way Tonbridge Kent TN10 4JT

Director Name	Martin Jeremy Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 1994)
Role	Accountant
Correspondence Address	31 Clarence Place Gravesend Kent DA12 1LB

Director Name	Francis Joseph Clesse Iii
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1994(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 September 1998)
Role	Vice President & General Manag
Correspondence Address	6 Karnik Court Lincoln University Pennsylvania America 19352

Director Name	Brendan Augustin McCann
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 2000)
Role	Human Resources Director
Correspondence Address	29 Beresford Road East Finchley London N2 8AT

Director Name	Brian Louis Simmermon
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1998(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 September 2003)
Role	Vice President & Gen Manager
Correspondence Address	328 Henry Street Hammonton 08037 New Jersey Foreign

Secretary Name	Miss Alexandra Cheung
Nationality	British
Status	Resigned
Appointed	08 September 1998(13 years, 5 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 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 23 April 2001)
Role	Sales & Marketing
Correspondence Address	171 Wheat Sheaf Close London E14 9UZ

Secretary Name	Robert Feeley
Nationality	American
Status	Resigned
Appointed	23 April 2001(16 years 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(17 years, 1 month 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(18 years, 5 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 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 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(18 years, 8 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
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,055,000
Gross Profit	£108,000
Net Worth	£7,629,000
Cash	£322,000
Current Liabilities	£19,301,000

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Group
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 (5 pages)
8 October 2007	Declaration of solvency (5 pages)
5 October 2007	Declaration of solvency (4 pages)
5 October 2007	Ord.res. "Books,records.etc" (1 page)
5 October 2007	Ex.res. "In specie" (1 page)
5 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (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 (1 page)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New director appointed (2 pages)
29 September 2006	Return made up to 25/08/06; full list of members (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
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	Group of companies' accounts made up to 31 December 2003 (21 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	Group of companies' accounts made up to 31 December 2002 (23 pages)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	New secretary appointed;new director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
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	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 December 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 December 2002	Return made up to 25/08/02; full list of members (7 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2000 (26 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	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	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
25 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
24 November 1999	Registered office changed on 24/11/99 from: 195 marsh wall london E14 9WS (1 page)
14 November 1999	Full group accounts made up to 31 December 1998 (25 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)
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	New director appointed (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
26 August 1998	Auditor's resignation (1 page)
19 May 1998	Full group accounts made up to 31 December 1997 (26 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (26 pages)
6 November 1997	Return made up to 25/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 March 1997	Ad 31/12/96--------- £ si [email protected]=1160500 £ ic 18281343/19441843 (2 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
22 June 1996	Return made up to 25/08/95; full list of members (6 pages)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 January 1996	Ad 31/12/95--------- £ si [email protected]=10705000 £ ic 3307993/14012993 (2 pages)
26 January 1996	£ nc 11000000/33000000 31/12/95 (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (24 pages)
27 April 1995	Ad 13/09/94--------- £ si [email protected]=3119454 £ ic 188539/3307993 (2 pages)
18 April 1995	Nc inc already adjusted 24/08/94 (1 page)
29 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1994	Memorandum and Articles of Association (17 pages)

Franklin Mint Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London