FRANKLIN M & E SERVICES LIMITED

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FRANKLIN M & E SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01809715

Incorporation date

17/04/1984

Size

Full

Contacts

Registered address

Registered address

Sherlock House, 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 01/06/1987)
dot icon19/11/2014
Final Gazette dissolved following liquidation
dot icon19/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2014
Liquidators' statement of receipts and payments to 2014-03-26
dot icon03/11/2013
Liquidators' statement of receipts and payments to 2013-09-26
dot icon01/05/2013
Liquidators' statement of receipts and payments to 2013-03-26
dot icon16/10/2012
Liquidators' statement of receipts and payments to 2012-09-26
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-03-26
dot icon11/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
dot icon02/05/2011
Liquidators' statement of receipts and payments to 2011-03-26
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-09-26
dot icon26/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon05/04/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/03/2009
Administrator's progress report to 2009-03-23
dot icon26/03/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/10/2008
Administrator's progress report to 2008-09-26
dot icon02/07/2008
Statement of affairs with form 2.14B
dot icon16/06/2008
Result of meeting of creditors
dot icon27/05/2008
Statement of administrator's proposal
dot icon07/04/2008
Registered office changed on 08/04/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE
dot icon03/04/2008
Appointment of an administrator
dot icon03/01/2008
Registered office changed on 04/01/08 from: 6 hoffmann's way chelmsford essex CM1 1GU
dot icon12/06/2007
Full accounts made up to 2006-12-31
dot icon15/04/2007
Return made up to 20/03/07; full list of members
dot icon15/04/2007
Director's particulars changed
dot icon20/12/2006
Director resigned
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 20/03/06; full list of members
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon28/06/2005
Particulars of mortgage/charge
dot icon28/06/2005
Particulars of mortgage/charge
dot icon28/06/2005
Particulars of mortgage/charge
dot icon06/04/2005
Return made up to 20/03/05; full list of members
dot icon10/10/2004
Director's particulars changed
dot icon07/07/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Particulars of mortgage/charge
dot icon20/05/2004
Particulars of mortgage/charge
dot icon20/05/2004
Particulars of mortgage/charge
dot icon16/05/2004
Registered office changed on 17/05/04 from: 3 hoffmanns way chelmsford essex CM1 1GU
dot icon20/04/2004
Return made up to 20/03/04; full list of members
dot icon07/07/2003
Full accounts made up to 2002-12-31
dot icon21/04/2003
Return made up to 20/03/03; full list of members
dot icon08/02/2003
Director resigned
dot icon08/02/2003
New director appointed
dot icon30/06/2002
Accounting reference date extended from 30/06/02 to 31/12/02
dot icon16/04/2002
Full accounts made up to 2001-06-30
dot icon16/04/2002
Return made up to 20/03/02; full list of members
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon01/07/2001
Certificate of change of name
dot icon12/04/2001
Return made up to 20/03/01; full list of members
dot icon05/04/2001
Full accounts made up to 2000-06-30
dot icon20/08/2000
Director resigned
dot icon15/04/2000
Full accounts made up to 1999-06-30
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
Secretary resigned
dot icon23/03/2000
Return made up to 20/03/00; full list of members
dot icon14/02/2000
Registered office changed on 15/02/00 from: colchester road springfield chelmsford essex CM2 5UY
dot icon06/07/1999
New director appointed
dot icon07/04/1999
Return made up to 20/03/99; full list of members
dot icon02/03/1999
Full accounts made up to 1998-06-30
dot icon20/04/1998
Return made up to 20/03/98; no change of members
dot icon20/04/1998
Secretary's particulars changed
dot icon23/03/1998
Full accounts made up to 1997-06-30
dot icon06/05/1997
Return made up to 20/03/97; no change of members
dot icon27/01/1997
Full accounts made up to 1996-06-30
dot icon28/03/1996
Full accounts made up to 1995-06-30
dot icon25/03/1996
Resolutions
dot icon25/03/1996
Resolutions
dot icon25/03/1996
Resolutions
dot icon21/03/1996
Return made up to 20/03/96; full list of members
dot icon12/09/1995
Auditor's resignation
dot icon21/03/1995
Return made up to 20/03/95; no change of members
dot icon20/03/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/03/1994
Return made up to 20/03/94; no change of members
dot icon24/02/1994
Full accounts made up to 1993-06-30
dot icon25/04/1993
Full accounts made up to 1992-06-30
dot icon04/04/1993
Return made up to 20/03/93; full list of members
dot icon15/07/1992
Declaration of satisfaction of mortgage/charge
dot icon21/06/1992
Director's particulars changed
dot icon09/04/1992
Return made up to 20/03/92; no change of members
dot icon05/04/1992
Accounts for a small company made up to 1991-06-30
dot icon17/04/1991
Return made up to 20/03/91; no change of members
dot icon05/04/1991
Accounts for a small company made up to 1990-06-30
dot icon24/04/1990
Return made up to 20/03/90; full list of members
dot icon24/04/1990
Return made up to 20/03/89; full list of members; amend
dot icon21/03/1990
Accounts for a small company made up to 1989-06-30
dot icon11/04/1989
Return made up to 20/03/89; full list of members
dot icon11/04/1989
Accounts for a small company made up to 1988-06-30
dot icon04/07/1988
Accounts for a small company made up to 1987-06-30
dot icon20/04/1988
Return made up to 20/03/88; full list of members
dot icon01/06/1987
Accounts for a small company made up to 1986-06-30
dot icon01/06/1987
Return made up to 20/03/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franklin, Michael Patrick
Director
01/07/1999 - Present
6
Gent, Michael Gordon
Director
01/01/2003 - Present
2
Norman, Robin Steven
Director
01/10/2001 - Present
-
Chubb, Peter John
Director
01/10/2001 - Present
-
Groom, Jeffery
Secretary
31/03/2000 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANKLIN M & E SERVICES LIMITED

FRANKLIN M & E SERVICES LIMITED is an(a) Dissolved company incorporated on 17/04/1984 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 5 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 M & E SERVICES LIMITED?

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FRANKLIN M & E SERVICES LIMITED is currently Dissolved. It was registered on 17/04/1984 and dissolved on 19/11/2014.

Where is FRANKLIN M & E SERVICES LIMITED located?

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FRANKLIN M & E SERVICES LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does FRANKLIN M & E SERVICES LIMITED do?

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FRANKLIN M & E SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FRANKLIN M & E SERVICES LIMITED?

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The latest filing was on 19/11/2014: Final Gazette dissolved following liquidation.