| Company Name | Franklin Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01755715 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1983(40 years, 7 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nigel Patrick Warren Branch |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 May 2009) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 430 Daws Heath Road Hadleigh Essex SS7 2UD |
| Secretary Name | Mr Nigel Patrick Warren Branch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 May 2009) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 430 Daws Heath Road Hadleigh Essex SS7 2UD |
| Director Name | Mr Carl Anderson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 December 1998(15 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 26 May 2009) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 95 Station Avenue Wickford Essex SS11 7AY |
| Director Name | Mr Patrick Hamilton Franklin |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 12 December 1998) |
| Role | Haulage Contractor |
| Correspondence Address | 108 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JL |
| Director Name | Mr Ian Jay |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 December 1993) |
| Role | Motor Engineer |
| Correspondence Address | Uplands Howe Green Road Purleigh Chelmsford Essex CM3 6PZ |
Location
| Registered Address | Unit 1 Rawreth Industrial Estate Rayleigh Essex SS6 9RL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members
|
| 18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 3 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 18 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Return made up to 26/10/99; full list of members
|
| 6 February 1999 | Return made up to 26/10/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 28 October 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 26/10/96; no change of members
|
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |