Franklin Interiors Limited

Company Name	Franklin Interiors Limited
Company Status	Dissolved
Company Number	02609555
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 12 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)
Previous Name	AW Franklins Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Dilip Kumar Kapur
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (closed 25 September 2001)
Role	Chairman
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Secretary Name	Margaret Rita Kapur
Nationality	Irish
Status	Closed
Appointed	13 September 1996(5 years, 4 months after company formation)
Appointment Duration	5 years (closed 25 September 2001)
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Margaret Rita Kapur
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 1997(6 years, 4 months after company formation)
Appointment Duration	4 years (closed 25 September 2001)
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Mr James Denis Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1993)
Role	Contracts Director
Correspondence Address	17 Bankfoot Grays Essex RM17 5HY

Secretary Name	Geraldine Anne Roche
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	17 Harrison Road Dagenham Essex RM10 8RS

Secretary Name	Margaret Rita Kapur
Nationality	Irish
Status	Resigned
Appointed	31 March 1993(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 03 April 1996)
Role	Company Director
Correspondence Address	18 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Emil Sohrab
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	27 Cutmore Drive Colney Heath St Albans Hertfordshire AL4 0PH

Secretary Name	Michael Coath
Nationality	British
Status	Resigned
Appointed	03 April 1996(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 September 1996)
Role	Company Director
Correspondence Address	4 Hawksmead Close Enfield Middlesex EN3 6QS

Director Name	Paul James Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 1997)
Role	Chartered Builder
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Director Name	Christopher Philip Lawler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 1998)
Role	Designer
Correspondence Address	Elm Cottage Bury Road Depden Bury St Edmunds Suffolk IP29 4BP

Location

Registered Address	67 Lancaster Road New Barnet Hertfordshire EN4 8AS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£165,143
Gross Profit	£74,104
Net Worth	-£1,314
Current Liabilities	£22,235

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
23 April 2001	Application for striking-off (1 page)
27 June 2000	Return made up to 10/05/00; full list of members (6 pages)
8 June 2000	Auditor's resignation (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
26 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Return made up to 10/05/98; no change of members (4 pages)
27 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
4 August 1997	Company name changed aw franklins LIMITED\certificate issued on 05/08/97 (2 pages)
16 June 1997	Full accounts made up to 31 December 1996 (7 pages)
6 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
10 November 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
25 May 1996	Return made up to 10/05/96; no change of members (4 pages)
19 April 1996	Company name changed S. J. franklin LIMITED\certificate issued on 22/04/96 (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
26 January 1996	Full accounts made up to 31 August 1995 (7 pages)
8 June 1995	Registered office changed on 08/06/95 from: 34 albion road stoke newington london N16 9PH (1 page)
24 May 1995	Return made up to 10/05/95; full list of members (6 pages)

Franklin Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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