FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

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FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

02065512Copy
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Incorporation date

19/10/1986

Size

Full

Contacts

Registered address

Registered address

The Old Rectory, Church Street, Weybridge, Surrey KT13 8DECopy
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Latest events (Record since 19/10/1986)
dot icon11/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon16/05/2012
Compulsory strike-off action has been suspended
dot icon09/04/2012
First Gazette notice for compulsory strike-off
dot icon15/11/2011
Appointment of Mr Bradley Tennant as a director on 2011-10-28
dot icon15/11/2011
Termination of appointment of Frank Musto as a director on 2011-10-28
dot icon13/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-03-31
dot icon16/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon15/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon15/11/2009
Director's details changed for Frank Musto on 2009-10-01
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon19/10/2008
Return made up to 20/10/08; full list of members
dot icon20/08/2008
Full accounts made up to 2007-03-31
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Return made up to 20/10/07; full list of members
dot icon09/10/2007
Full accounts made up to 2006-03-31
dot icon12/12/2006
Return made up to 20/10/06; full list of members
dot icon08/05/2006
Full accounts made up to 2005-03-31
dot icon21/12/2005
Return made up to 20/10/05; full list of members
dot icon16/02/2005
Particulars of mortgage/charge
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon14/12/2004
Return made up to 20/10/04; full list of members
dot icon28/03/2004
Return made up to 20/10/03; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon10/07/2003
Particulars of mortgage/charge
dot icon01/06/2003
Director resigned
dot icon01/06/2003
New director appointed
dot icon22/03/2003
Full accounts made up to 2002-03-31
dot icon25/10/2002
Return made up to 20/10/02; full list of members
dot icon14/02/2002
Return made up to 20/10/01; full list of members
dot icon14/02/2002
Secretary's particulars changed
dot icon14/02/2002
Location of register of members address changed
dot icon22/01/2002
Full accounts made up to 2001-03-31
dot icon13/08/2001
Particulars of mortgage/charge
dot icon17/05/2001
Memorandum and Articles of Association
dot icon01/05/2001
Registered office changed on 02/05/01 from: russell square house 10/12 russell square london WC1B 5LF
dot icon12/04/2001
Auditor's resignation
dot icon12/04/2001
Auditor's resignation
dot icon28/03/2001
Full accounts made up to 2000-03-31
dot icon15/11/2000
Return made up to 20/10/00; full list of members
dot icon14/03/2000
Director resigned
dot icon03/02/2000
Declaration of satisfaction of mortgage/charge
dot icon22/01/2000
Full accounts made up to 1999-03-31
dot icon12/01/2000
Particulars of mortgage/charge
dot icon15/12/1999
Resolutions
dot icon06/12/1999
Return made up to 20/10/99; full list of members
dot icon06/12/1999
Director resigned
dot icon02/08/1999
New director appointed
dot icon07/03/1999
Return made up to 20/10/98; full list of members
dot icon07/03/1999
New secretary appointed
dot icon07/03/1999
New director appointed
dot icon07/03/1999
Director's particulars changed
dot icon07/03/1999
Secretary resigned
dot icon07/03/1999
Director resigned
dot icon07/03/1999
Director resigned
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon16/03/1998
Director resigned
dot icon30/01/1998
Full accounts made up to 1997-03-31
dot icon20/11/1997
Director's particulars changed
dot icon20/11/1997
Return made up to 20/10/97; full list of members
dot icon23/04/1997
Memorandum and Articles of Association
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Ad 26/02/97--------- £ si 1075000@1=1075000 £ ic 175000/1250000
dot icon23/04/1997
Resolutions
dot icon23/02/1997
Registered office changed on 24/02/97 from: 8 ifield road crawley west sussex RH11 7YY
dot icon23/02/1997
Return made up to 20/10/96; full list of members
dot icon09/01/1997
Director's particulars changed
dot icon03/12/1996
Full accounts made up to 1996-03-31
dot icon20/10/1996
Particulars of mortgage/charge
dot icon20/10/1996
Particulars of mortgage/charge
dot icon18/04/1996
Return made up to 20/10/95; no change of members
dot icon30/08/1995
Memorandum and Articles of Association
dot icon30/08/1995
Nc inc already adjusted 24/03/95
dot icon30/08/1995
Ad 24/03/95--------- £ si 170000@1=170000 £ ic 5000/175000
dot icon30/08/1995
Resolutions
dot icon30/08/1995
Resolutions
dot icon17/07/1995
New director appointed
dot icon06/07/1995
Full accounts made up to 1995-03-31
dot icon30/05/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 20/10/94; full list of members
dot icon24/07/1994
Particulars of mortgage/charge
dot icon19/07/1994
Accounts for a small company made up to 1994-03-31
dot icon23/03/1994
Director resigned
dot icon05/12/1993
Return made up to 20/10/93; full list of members
dot icon05/12/1993
Location of register of members
dot icon21/06/1993
Accounts for a small company made up to 1993-03-31
dot icon24/05/1993
Memorandum and Articles of Association
dot icon30/03/1993
Certificate of change of name
dot icon08/03/1993
Return made up to 20/10/92; no change of members
dot icon12/02/1993
Registered office changed on 13/02/93 from: p/o box 1 3 colmore row birmingham, B3 2DB
dot icon07/02/1993
Accounts made up to 1992-03-31
dot icon01/02/1993
Delivery ext'd 3 mth 31/03/92
dot icon16/09/1992
New director appointed
dot icon11/08/1992
Resolutions
dot icon04/08/1992
Particulars of mortgage/charge
dot icon15/06/1992
Resolutions
dot icon10/06/1992
New director appointed
dot icon10/05/1992
Accounts for a small company made up to 1991-03-31
dot icon06/05/1992
New director appointed
dot icon28/04/1992
Certificate of change of name
dot icon16/03/1992
Return made up to 20/10/91; full list of members
dot icon18/09/1991
Return made up to 22/02/90; full list of members
dot icon10/09/1991
Return made up to 04/05/88; full list of members
dot icon17/07/1991
Accounts for a small company made up to 1990-03-31
dot icon08/11/1990
Director resigned;new director appointed
dot icon08/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/11/1990
Return made up to 04/08/89; full list of members
dot icon30/10/1990
Full accounts made up to 1989-03-31
dot icon30/10/1990
Accounting reference date shortened from 30/09 to 31/03
dot icon12/03/1990
Registered office changed on 13/03/90 from: 3 colmore row birmingham B3 2DB
dot icon17/11/1988
Full accounts made up to 1987-09-30
dot icon15/11/1988
Registered office changed on 16/11/88 from: rolls house 7 rolls buildings fetter lane london
dot icon02/12/1986
Accounting reference date notified as 30/09
dot icon26/11/1986
Registered office changed on 27/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon26/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/11/1986
Certificate of change of name
dot icon19/10/1986
Certificate of Incorporation
dot icon19/10/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2011
dot iconLast accounts made up to
30/03/2010View PDF

Confirmation

dot iconLast statement dated
30/03/2010
See more events →

Financial Ratios

FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED has not submitted financial statements

FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED is a Dissolved company incorporated on 19/10/1986 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED?

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FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED is currently Dissolved. It was registered on 19/10/1986 and dissolved on 11/03/2013.

Where is FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED located?

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FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED do?

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FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED?

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The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.