| Company Name | G.W. Franklin Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776389 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1992(31 years, 4 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Anthony Barry Fleming |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Ridgeway Gardens Hornsey Lane London N6 5XR |
| Director Name | Mr Anthony Howard Henson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Mechanical Services Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Granary Meadow Wyatts Green Brentwood Essex CM15 0QD |
| Secretary Name | Colin John Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 5 Bay Court Doctors Commons Road Berkhamsted Hertfordshire HP4 3DN |
| Secretary Name | Ronald Alfred Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 58 Village Way Ashford Middlesex TW15 2LB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2003 | Application for striking-off (1 page) |
| 26 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 8 October 1999 | Return made up to 04/10/99; full list of members
|
| 24 September 1999 | Secretary's particulars changed (1 page) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 7 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 12 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 4 drakes courtyard 29A kilburn high road london NW6 7JR (1 page) |