Franklin Technical Services Limited

Company Name	Franklin Technical Services Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02092562
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(16 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	29 August 2000(13 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	29 August 2000(13 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Terence Atkinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	331 Colne Road Burnley Lancashire BB10 1TP

Director Name	Frank Jackson Potter
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastfield Drive West Bradford Clitheroe Lancashire BB7 4TQ

Director Name	David Winstanley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	South Barn Ightenhill Park Lane Burnley Lancs BB12 0LE

Secretary Name	Mrs Linda Joyce Potter
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Eastfield Drive West Bradford Clitheroe Lancashire BB7 4TQ

Director Name	Mrs Linda Joyce Potter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 August 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Eastfield Drive West Bradford Clitheroe Lancashire BB7 4TQ

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2001)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	29 August 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 August 2000(13 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(13 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£176,481

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Appointment of a voluntary liquidator (1 page)
1 June 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
15 May 2003	Return made up to 23/04/03; full list of members (5 pages)
9 May 2002	Location of register of members (1 page)
9 May 2002	Return made up to 23/04/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
5 July 2001	Return made up to 23/04/01; full list of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/00 (1 page)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned;director resigned (1 page)
31 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
9 May 2000	Return made up to 23/04/00; full list of members (5 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 July 1999	Return made up to 23/04/99; full list of members (5 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 April 1998	Return made up to 23/04/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 May 1997	Return made up to 26/04/97; full list of members (6 pages)
13 May 1996	Return made up to 26/04/96; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
9 May 1995	Return made up to 26/04/95; full list of members (6 pages)

Franklin Technical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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