C G Franklin Electrical Services Limited

Company Name	C G Franklin Electrical Services Limited
Company Status	Dissolved
Company Number	01809738
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Robin Steven Norman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(9 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 12 May 2009)
Role	Contracts Manager
Correspondence Address	8 Leeford Chelmsford Essex CM1 4WT

Director Name	Peter John Chubb
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(14 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 May 2009)
Role	Design Engineer
Correspondence Address	11 Fulcher Avenue Chelmervillage Chelmsford Essex CM2 6QN

Secretary Name	Jeffery Groom
Nationality	British
Status	Closed
Appointed	31 March 2000(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 May 2009)
Role	Company Director
Correspondence Address	Bridge House 2 Harold Grove Frinton On Sea CO13 9BD

Director Name	John Thomas Franklin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Company Director
Correspondence Address	1a Green Close Chelmsford Essex CM1 5SL

Director Name	Paul Anthony Franklin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	86 Golding Thoroughfare Chelmsford Essex CM2 6UF

Secretary Name	Peter Michael Franklin
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	49 Tavistock Road Springfield Chelmsford Essex CM1 6JN

Location

Registered Address	11 Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
9 January 2009	Application for striking-off (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 6 hoffmanns way chelmsford essex CM1 1GU (1 page)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 April 2007	Director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006	Return made up to 20/03/06; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 20/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 April 2004	Return made up to 20/03/04; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 April 2002	Full accounts made up to 30 June 2001 (15 pages)
25 March 2002	Director resigned (1 page)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2001	Full accounts made up to 30 June 2000 (16 pages)
16 April 2000	Full accounts made up to 30 June 1999 (16 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
24 March 2000	Return made up to 20/03/00; full list of members (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: colchester road springfield chelmsford essex CM2 5UY (1 page)
12 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
8 April 1999	Return made up to 20/03/99; full list of members (7 pages)
3 March 1999	Full accounts made up to 30 June 1998 (13 pages)
21 April 1998	Return made up to 20/03/98; no change of members (5 pages)
21 April 1998	Secretary's particulars changed (1 page)
20 March 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1997	Return made up to 20/03/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 30 June 1996 (12 pages)
29 March 1996	Full accounts made up to 30 June 1995 (12 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1996	Return made up to 20/03/96; full list of members (6 pages)
13 September 1995	Auditor's resignation (2 pages)
22 March 1995	Return made up to 20/03/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 30 June 1994 (11 pages)
4 April 1993	Return made up to 20/03/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/93 (7 pages)
10 April 1992	Return made up to 20/03/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
18 April 1991	Return made up to 20/03/91; no change of members (5 pages)

C G Franklin Electrical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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