Company NameFranklin Mechanical Services Limited
Company StatusDissolved
Company Number01988707
CategoryPrivate Limited Company
Incorporation Date12 February 1986(38 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAnthony Barry Fleming
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address31 Ridgeway Gardens
Hornsey Lane
London
N6 5XR
Director NameKathryn Fleming
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleTeacher
Correspondence Address31 Ridgeway Gardens
Hornsey Lane
London
N6 5XR
Director NameRonald Alfred Nugent
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address58 Village Way
Ashford
Middlesex
TW15 2LB
Secretary NameRonald Alfred Nugent
NationalityBritish
StatusCurrent
Appointed14 October 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address58 Village Way
Ashford
Middlesex
TW15 2LB
Director NameMr Anthony Howard Henson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 July 1996)
RoleMech Services Engineer
Country of ResidenceEngland
Correspondence Address3 Granary Meadow
Wyatts Green
Brentwood
Essex
CM15 0QD

Location

Registered Address4 Drakes Courtyard
291 Kilburn High Road
London
NW6 7JR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 December 1997Dissolved (1 page)
2 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
2 September 1997Liquidators statement of receipts and payments (5 pages)
22 October 1996Appointment of a voluntary liquidator (1 page)
22 October 1996Declaration of solvency (3 pages)
22 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 October 1996Return made up to 04/10/96; no change of members (4 pages)
2 August 1996Director resigned (1 page)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
10 October 1995Return made up to 04/10/95; full list of members (6 pages)
26 July 1995Registered office changed on 26/07/95 from: 4 drakes courtyard kilburn high road london NW6 7JR (1 page)