| Company Name | Esther Franklin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04587500 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 April 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2624 | Manufacture other technical ceramic goods |
| SIC 23440 | Manufacture of other technical ceramic products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Esther Franklin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 April 2009) |
| Role | Fashion Designer |
| Correspondence Address | 5 Blagrove Road London W10 5TQ |
| Director Name | John William Franklin |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 April 2009) |
| Role | Company Director |
| Correspondence Address | 5 Cherin Des Tresans Mies 1295 Switzerland |
| Secretary Name | John William Franklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 April 2009) |
| Role | Company Director |
| Correspondence Address | 5 Cherin Des Tresans Mies 1295 Switzerland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,002 |
| Current Liabilities | £89,122 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 14 January 2009 (5 pages) |
| 9 July 2008 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
| 22 April 2008 | Liquidators statement of receipts and payments to 14 June 2008 (5 pages) |
| 29 December 2006 | Registered office changed on 29/12/06 from: the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 22 December 2006 | Statement of affairs (7 pages) |
| 22 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2006 | Res re:appointment of liquidator (1 page) |
| 22 December 2006 | Resolutions
|
| 8 February 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 12 October 2004 | Ad 15/04/04--------- £ si 45100@1=45100 £ ic 70049/115149 (2 pages) |
| 12 October 2004 | Ad 31/03/04--------- £ si 216472@1=216472 £ ic 115149/331621 (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 5 lansdowne court bath road maidenhead berkshire SL6 0AH (1 page) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Nc inc already adjusted 25/04/03 (1 page) |
| 7 February 2004 | Resolutions
|
| 7 February 2004 | Ad 29/05/03--------- £ si 70047@1 (2 pages) |
| 16 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 16 December 2003 | Resolutions
|
| 4 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: ash lyndon audit LTD 19 greenbank london N12 8AS (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Incorporation (6 pages) |