Franklin Osprey Services Limited

Company Name	Franklin Osprey Services Limited
Company Status	Dissolved
Company Number	03164282
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 December 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Mr Robert Moyses
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Hollybank Lees Lane Little Neston South Wirral Cheshire L64 4DB

Secretary Name	Michael Nugent
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Yew Tree Drive Sale Cheshire M33 2EX

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	08 June 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Andrew Martin Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2002)
Role	Chartered Surveyor
Correspondence Address	Belthorn House Hill Green, Clavering Saffron Walden Essex CB11 4QS

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2004)
Role	Finance Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2020)
Role	Chief Executive Director
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(9 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(9 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	franklinandrews.com
Telephone	020 76510301
Telephone region	London

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mott Macdonald LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
5 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr Michael David Haigh as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
1 March 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
1 March 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
30 November 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR9 2UL to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR9 2UL to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Register(s) moved to registered office address (1 page)
24 March 2011	Register(s) moved to registered office address (1 page)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 25 March 2010 (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Guy William Ingledew Leonard on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Peter John Wickens on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Guy William Ingledew Leonard on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Peter John Wickens on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Kevin John Stovell on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Keith Howells on 25 March 2010 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Keith Howells on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Kevin John Stovell on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 May 2008	Return made up to 26/02/08; full list of members (4 pages)
19 May 2008	Return made up to 26/02/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 26/02/07; full list of members (3 pages)
27 March 2007	Return made up to 26/02/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 March 2006	Return made up to 26/02/06; full list of members (3 pages)
22 March 2006	Return made up to 26/02/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005	Return made up to 26/02/05; full list of members (2 pages)
10 March 2005	Return made up to 26/02/05; full list of members (2 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
18 February 2004	Return made up to 26/02/04; full list of members (6 pages)
18 February 2004	Return made up to 26/02/04; full list of members (6 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
4 October 2003	Full accounts made up to 30 September 2002 (11 pages)
4 October 2003	Full accounts made up to 30 September 2002 (11 pages)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Return made up to 26/02/03; full list of members (6 pages)
25 March 2003	Return made up to 26/02/03; full list of members (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 June 2002	Secretary resigned (1 page)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
24 April 2002	Return made up to 26/02/02; full list of members (7 pages)
24 April 2002	Return made up to 26/02/02; full list of members (7 pages)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
13 March 2002	Registered office changed on 13/03/02 from: grosvenor house 104 watergate street chester.cheshire CH1 2LF. (1 page)
13 March 2002	Registered office changed on 13/03/02 from: grosvenor house 104 watergate street chester.cheshire CH1 2LF. (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
8 March 2001	Return made up to 26/02/01; full list of members (6 pages)
8 March 2001	Return made up to 26/02/01; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (11 pages)
8 August 2000	Full accounts made up to 31 March 2000 (11 pages)
23 March 2000	Return made up to 26/02/00; full list of members (6 pages)
23 March 2000	Return made up to 26/02/00; full list of members (6 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 March 1999 (12 pages)
8 September 1999	Full accounts made up to 31 March 1999 (12 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 26/02/99; no change of members (4 pages)
4 March 1999	Return made up to 26/02/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 April 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (11 pages)
5 December 1997	Full accounts made up to 31 March 1997 (11 pages)
13 August 1997	Certificate of re-registration from Unlimited to Limited (1 page)
13 August 1997	Application for reregistration from UNLTD to LTD (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Application for reregistration from UNLTD to LTD (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Certificate of re-registration from Unlimited to Limited (1 page)
13 August 1997	Re-registration of Memorandum and Articles (13 pages)
13 August 1997	Re-registration of Memorandum and Articles (13 pages)
21 February 1997	Return made up to 26/02/97; full list of members (6 pages)
21 February 1997	Return made up to 26/02/97; full list of members (6 pages)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
24 March 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (1 page)
26 February 1996	Incorporation (20 pages)
26 February 1996	Incorporation (20 pages)

Franklin Osprey Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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