Company NameDerek Franklin Associates (Lifts) Limited
Company StatusDissolved
Company Number03017437
CategoryPrivate Limited Company
Incorporation Date2 February 1995(29 years, 3 months ago)
Dissolution Date16 October 2007 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDerek Franklin
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1995(same day as company formation)
RoleLift Engineer
Correspondence AddressFossas
Turkey Cock Lane Lexden Heath
Colchester
Essex
CO3 5ND
Secretary NameCarmen Ruth Franklin
NationalityBritish
StatusClosed
Appointed14 February 1995(1 week, 5 days after company formation)
Appointment Duration12 years, 8 months (closed 16 October 2007)
RoleCompany Director
Correspondence AddressFossas
Turkey Cock Lane Lexden Heath
Colchester
Essex
CO3 5ND
Director NameCarmen Ruth Franklin
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleBook Keeper
Correspondence AddressFossas
Turkey Cock Lane Lexden Heath
Colchester
Essex
CO3 5ND
Director NameKeeley Jane Franklin
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleShipping Agent
Correspondence Address88 Harwich Road
Little Clacton
Clacton On Sea
Essex
CO16 9NF
Director NameJanice Ellen Mary Upsher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleHousewife
Correspondence Address9 Lower Langleys
Great Tey
Colchester
Essex
CO6 1LA
Secretary NameDerek Franklin
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleLift Engineer
Correspondence AddressFossas
Turkey Cock Lane Lexden Heath
Colchester
Essex
CO3 5ND
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFossas
Turkey Cock Lane
Lexden Heath
Colchester Essex
CO3 8ND
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishEight Ash Green
WardLexden and Braiswick

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007First Gazette notice for voluntary strike-off (1 page)
1 March 2007Return made up to 26/01/07; full list of members (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006Return made up to 26/01/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2005Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
(6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/04
(6 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003Return made up to 26/01/03; full list of members (6 pages)
9 April 2002Return made up to 02/02/02; full list of members (6 pages)
19 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2001Return made up to 02/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 February 2000Return made up to 02/02/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
8 February 1999Return made up to 02/02/99; full list of members (6 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1998Return made up to 02/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
6 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 1997Return made up to 02/02/97; no change of members (4 pages)
16 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 February 1996Return made up to 02/02/96; full list of members (6 pages)
28 April 1995Accounting reference date notified as 31/03 (1 page)
15 March 1995Secretary resigned;new secretary appointed (2 pages)