Company NameFranklin Mint Holdings Limited
Company StatusDissolved
Company Number01904307
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)
Dissolution Date6 November 2009 (11 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Mark Morton
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2006(21 years after company formation)
Appointment Duration3 years, 6 months (closed 06 November 2009)
RoleTax Advisor
Correspondence Address11444 West Olympic Boulevard
10th Floor
Los Angeles
California 90064
United States
Director NameStewart Allen Resnick
Date of BirthDecember 1936 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed21 February 2007(21 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 06 November 2009)
RoleBusiness Owner
Country of ResidenceUnited States
Correspondence Address9481 Sunset Boulevard
Beverly Hills
California 90210
United States
Secretary NameJohn Mark Morton
NationalityAmerican
StatusClosed
Appointed21 February 2007(21 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 06 November 2009)
RoleCompany Director
Correspondence Address11444 West Olympic Boulevard
10th Floor
Los Angeles
California 90064
United States
Director NameHoward Philip Lucker
Date of BirthApril 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 April 2006)
RoleAttorney
Correspondence Address725 Cherry Circle
Wynnewood
Pa 19096
United States
Director NameChristopher Ian Stafford-Bush
Date of BirthNovember 1961 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 February 1992)
RoleAccountant
Correspondence Address80 Ingelow Road Battersea
London
SW8 3PF
Secretary NameChristopher John Jones
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 September 1998)
RoleCompany Director
Correspondence Address8 Estridge Way
Tonbridge
Kent
TN10 4JT
Director NameMartin Jeremy Garratt
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 August 1994)
RoleAccountant
Correspondence Address31 Clarence Place
Gravesend
Kent
DA12 1LB
Director NameFrancis Joseph Clesse Iii
Date of BirthApril 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 1994(9 years, 4 months after company formation)
Appointment Duration4 years (resigned 08 September 1998)
RoleVice President & General Manag
Correspondence Address6 Karnik Court
Lincoln University Pennsylvania
America 19352
Director NameBrendan Augustin McCann
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(13 years, 5 months after company formation)
Appointment Duration2 years (resigned 20 September 2000)
RoleHuman Resources Director
Correspondence Address29 Beresford Road
East Finchley
London
N2 8AT
Director NameBrian Louis Simmermon
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 1998(13 years, 5 months after company formation)
Appointment Duration5 years (resigned 10 September 2003)
RoleVice President & Gen Manager
Correspondence Address328 Henry Street
Hammonton 08037
New Jersey
Foreign
Secretary NameMiss Alexandra Cheung
NationalityBritish
StatusResigned
Appointed08 September 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Avondale Road
Mortlake
London
SW14 8PT
Director NameSusan Nunley
Date of BirthMay 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2000(15 years, 5 months after company formation)
Appointment Duration7 months (resigned 23 April 2001)
RoleSales & Marketing
Correspondence Address171 Wheat Sheaf Close
London
E14 9UZ
Secretary NameRobert Feeley
NationalityAmerican
StatusResigned
Appointed23 April 2001(16 years after company formation)
Appointment Duration1 year (resigned 15 May 2002)
RoleVice President International M
Correspondence Address71 Berkley Towers
48 Westferry Circus
London
E14 8RP
Secretary NameBruce Newman
NationalityBritish
StatusResigned
Appointed15 May 2002(17 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address620 Black Rock Road
Bryn Mawr
Philadelphia
19010
United States
Director NameBruce Newman
NationalityBritish
StatusResigned
Appointed10 September 2003(18 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 2003)
RoleCorporate Executive
Correspondence Address620 Black Rock Road
Bryn Mawr
Philadelphia
19010
United States
Director NameDeborah Ann Listman
Date of BirthNovember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2003(18 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 February 2007)
RoleCorporate Executive
Correspondence Address504 Joshua Way
Kennett Square
Chester County
Ps 19348
United States
Secretary NameDeborah Ann Listman
NationalityAmerican
StatusResigned
Appointed31 December 2003(18 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 March 2007)
RoleCorporate Executive
Correspondence Address504 Joshua Way
Kennett Square
Chester County
Ps 19348
United States

Location

Registered Address160 Queen Victoria Street
London
EC4V 4QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£5,055,000
Gross Profit£108,000
Net Worth£7,629,000
Cash£322,000
Current Liabilities£19,301,000

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

6 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2009Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
15 October 2008Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
8 October 2007Declaration of solvency (5 pages)
5 October 2007Declaration of solvency (4 pages)
5 October 2007Ord.res. "Books,records.etc" (1 page)
5 October 2007Ex.res. "In specie" (1 page)
5 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 October 2007Appointment of a voluntary liquidator (1 page)
21 September 2007Return made up to 25/08/07; no change of members (7 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007Director resigned (1 page)
9 March 2007New secretary appointed (2 pages)
9 March 2007New director appointed (2 pages)
29 September 2006Return made up to 25/08/06; full list of members (7 pages)
18 May 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
27 September 2005Return made up to 25/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005Group of companies' accounts made up to 31 December 2003 (21 pages)
6 September 2004Return made up to 25/08/04; full list of members (7 pages)
2 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Group of companies' accounts made up to 31 December 2002 (23 pages)
16 January 2004Secretary resigned;director resigned (1 page)
16 January 2004New secretary appointed;new director appointed (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003New director appointed (2 pages)
24 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003Return made up to 25/08/03; full list of members (7 pages)
6 February 2003Group of companies' accounts made up to 31 December 2001 (26 pages)
23 December 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 December 2002Return made up to 25/08/02; full list of members (7 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002New secretary appointed (2 pages)
5 June 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
28 February 2002Return made up to 25/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001Registered office changed on 21/05/01 from: 193 marsh wall london E14 9WS (1 page)
21 May 2001New secretary appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
25 September 2000Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 July 2000Full group accounts made up to 31 December 1999 (40 pages)
24 November 1999Registered office changed on 24/11/99 from: 195 marsh wall london E14 9WS (1 page)
14 November 1999Full group accounts made up to 31 December 1998 (25 pages)
20 September 1999Return made up to 25/08/99; full list of members (6 pages)
4 December 1998Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998Registered office changed on 23/10/98 from: 1 south quay plaza london E14 9WS (1 page)
1 October 1998Return made up to 25/08/98; full list of members (6 pages)
23 September 1998New director appointed (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998New secretary appointed (2 pages)
23 September 1998Secretary resigned (1 page)
26 August 1998Auditor's resignation (1 page)
19 May 1998Full group accounts made up to 31 December 1997 (26 pages)
2 February 1998Full group accounts made up to 31 December 1996 (26 pages)
6 November 1997Return made up to 25/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
18 March 1997Ad 31/12/96--------- £ si [email protected]=1160500 £ ic 18281343/19441843 (2 pages)
11 September 1996Full group accounts made up to 31 December 1995 (26 pages)
22 June 1996Return made up to 25/08/95; full list of members (6 pages)
26 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
26 January 1996Ad 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 1995Full accounts made up to 31 December 1994 (24 pages)
27 April 1995Ad 13/09/94--------- £ si [email protected]=3119454 £ ic 188539/3307993 (2 pages)
18 April 1995Nc inc already adjusted 24/08/94 (1 page)
29 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 September 1994Memorandum and Articles of Association (17 pages)