Company NameFranklin Auditors Limited
Company StatusDissolved
Company Number02188099
CategoryPrivate Limited Company
Incorporation Date3 November 1987(36 years, 6 months ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)
Previous NameMagnamatch Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andrew James Franklin
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1992(4 years, 6 months after company formation)
Appointment Duration20 years (closed 12 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Elmfield Road
London
SW17 8AG
Director NameMr Stephen Roy Franklin
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1992(4 years, 6 months after company formation)
Appointment Duration20 years (closed 12 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Manby Middlegate
Grimoldby
LN11 8HE
Secretary NameMr Stephen Roy Franklin
NationalityBritish
StatusClosed
Appointed30 May 1992(4 years, 6 months after company formation)
Appointment Duration20 years (closed 12 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Manby Middlegate
Grimoldby
LN11 8HE

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Stephen Roy Franklin
55.00%
Ordinary
45 at £1Andrew James Franklin
45.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
17 February 2012Application to strike the company off the register (3 pages)
17 February 2012Application to strike the company off the register (3 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-05-25
  • GBP 100
(5 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-05-25
  • GBP 100
(5 pages)
15 July 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
15 July 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
24 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (4 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (4 pages)
22 May 2009Return made up to 22/05/09; full list of members (4 pages)
22 May 2009Return made up to 22/05/09; full list of members (4 pages)
27 May 2008Return made up to 24/05/08; full list of members (4 pages)
27 May 2008Return made up to 24/05/08; full list of members (4 pages)
8 April 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 May 2007Return made up to 24/05/07; full list of members (2 pages)
30 May 2007Return made up to 24/05/07; full list of members (2 pages)
19 April 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
19 April 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2006Return made up to 24/05/06; full list of members (2 pages)
24 May 2006Return made up to 24/05/06; full list of members (2 pages)
28 October 2005Accounts made up to 31 March 2005 (4 pages)
28 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 June 2005Return made up to 30/05/05; full list of members (2 pages)
14 June 2005Return made up to 30/05/05; full list of members (2 pages)
13 October 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 October 2004Accounts made up to 31 March 2004 (4 pages)
8 June 2004Return made up to 30/05/04; full list of members (7 pages)
8 June 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 2003Accounts made up to 31 March 2003 (4 pages)
7 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 June 2003Return made up to 30/05/03; full list of members (7 pages)
5 June 2003Return made up to 30/05/03; full list of members (7 pages)
22 November 2002Accounts made up to 31 March 2002 (4 pages)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 June 2002Return made up to 30/05/02; full list of members (7 pages)
7 June 2002Return made up to 30/05/02; full list of members (7 pages)
14 November 2001Accounts made up to 31 March 2001 (4 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 May 2001Return made up to 30/05/01; full list of members (6 pages)
29 May 2001Return made up to 30/05/01; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 June 2000Return made up to 30/05/00; full list of members (6 pages)
7 June 2000Return made up to 30/05/00; full list of members (6 pages)
29 November 1999Accounts made up to 31 March 1999 (6 pages)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 June 1999Return made up to 30/05/99; full list of members (7 pages)
4 June 1999Return made up to 30/05/99; full list of members (7 pages)
4 June 1998Return made up to 30/05/98; full list of members (7 pages)
4 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 June 1998Accounts made up to 31 March 1998 (5 pages)
4 June 1998Return made up to 30/05/98; full list of members (7 pages)
6 June 1997Return made up to 30/05/97; no change of members (4 pages)
6 June 1997Return made up to 30/05/97; no change of members (4 pages)
6 June 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 June 1997Accounts made up to 31 March 1997 (5 pages)
7 June 1996Accounts made up to 31 March 1996 (1 page)
7 June 1996Return made up to 30/05/96; no change of members (5 pages)
7 June 1996Return made up to 30/05/96; no change of members (5 pages)
7 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
8 June 1995Return made up to 30/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 June 1995Return made up to 30/05/95; full list of members (7 pages)
17 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995Accounts made up to 31 March 1995 (1 page)