FRANKLIN GLASS & GLAZING LIMITED

Key Data

Status

Dissolved

Company No.

03505435

Incorporation date

04/02/1998

Size

Unreported

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);Painting (43.34/1 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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11/02/2014

Accounts for a dormant company made up to 2013-05-31

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16/12/2013

First Gazette notice for voluntary strike-off

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03/12/2013

Application to strike the company off the register

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24/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

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11/02/2013

Accounts for a dormant company made up to 2012-05-31

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16/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (9 pages)

08/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (9 pages)

02/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

14/04/2010

Director's details changed for Martin Jeremy Philips on 2010-02-23

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14/04/2010

Secretary's details changed for Martin Jeremy Philips on 2010-02-23

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

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30/03/2010

Current accounting period extended from 2010-02-28 to 2010-05-31

View PDF (1 pages)

28/02/2010

Appointment of Angus John Herdman as a director

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23/02/2010

Miscellaneous

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22/02/2010

Statement of capital on 2010-02-12

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22/02/2010

Appointment of Mark John Mitchell as a director

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22/02/2010

Appointment of Garry David Mitchell as a director

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22/02/2010

Appointment of David John Mitchell as a director

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22/02/2010

Appointment of Martin Jeremy Philips as a director

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22/02/2010

Appointment of Mark Norcliffe as a director

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22/02/2010

Appointment of Martin Jeremy Philips as a secretary

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22/02/2010

Registered office address changed from Grace Road West (Unit 8) Marsh Barton Trading Estate Exeter Devon EX2 8PU on 2010-02-23

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22/02/2010

Termination of appointment of Sandra Franklin as a secretary

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22/02/2010

Termination of appointment of James Franklin as a director

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20/05/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

19/02/2009

Return made up to 05/02/09; full list of members

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30/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

12/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

16/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

20/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 21/02/07 from: grace road west (UNIT8) marsh barton trading est, exeter devon EX2 8QE

View PDF (1 pages)

26/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

10/05/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

05/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

21/03/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

31/05/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

10/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

15/05/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

11/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed

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23/05/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

01/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

11/02/2001

Return made up to 05/02/01; full list of members

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12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

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21/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

13/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

16/01/2000

Registered office changed on 17/01/00 from: deborah house high street honiton devon EX14 8PF

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

15/03/1999

Return made up to 05/02/99; full list of members

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17/06/1998

Ad 19/05/98--------- £ si 200@1=200 £ ic 20000/20200

View PDF (2 pages)

31/05/1998

Memorandum and Articles of Association

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31/05/1998

Resolutions

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31/05/1998

Resolutions

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31/05/1998

Resolutions

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31/05/1998

Resolutions

View PDF (2 pages)

31/05/1998

Conve 18/05/98

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07/04/1998

Ad 20/03/98--------- £ si 19998@1=19998 £ ic 2/20000

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26/02/1998

Particulars of mortgage/charge

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23/02/1998

Registered office changed on 24/02/98 from: 16 churchill way cardiff CF1 4DX

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23/02/1998

New director appointed

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23/02/1998

New secretary appointed

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23/02/1998

Director resigned

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23/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Unreported

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/02/1998 - 04/02/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/02/1998 - 04/02/1998	15962
Mitchell, David John	Director	11/02/2010 - Present	1
Phillips, Martin Jeremy	Director	11/02/2010 - Present	2
Mitchell, Mark John	Director	11/02/2010 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FRANKLIN GLASS & GLAZING LIMITED

FRANKLIN GLASS & GLAZING LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at The Old Carriage Works, Moresk Road, Truro, Cornwall TR1 1DG. There are currently 7 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 GLASS & GLAZING LIMITED?

FRANKLIN GLASS & GLAZING LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 31/03/2014.

Where is FRANKLIN GLASS & GLAZING LIMITED located?

FRANKLIN GLASS & GLAZING LIMITED is registered at The Old Carriage Works, Moresk Road, Truro, Cornwall TR1 1DG.

What does FRANKLIN GLASS & GLAZING LIMITED do?

FRANKLIN GLASS & GLAZING LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for FRANKLIN GLASS & GLAZING LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.