| Company Name | Franklins Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391936 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert John Franklin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | The Old Forge New Road, Blakeney Holt Norfolk NR25 7NY |
| Director Name | Robert Mark Franklin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 October 2004) |
| Role | Managing Director |
| Correspondence Address | The Druce Druce Lane Clavering Saffron Walden Essex CB11 4QP |
| Secretary Name | Janet Franklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | The Old Forge New Road, Blakeney Holt Norfolk NR25 7NY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Druce Druce Lane Clavering Saffron Walden Essex CB11 4QP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Clavering |
| Ward | Clavering |
| Built Up Area | Clavering |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,089 |
| Net Worth | £476,306 |
| Current Liabilities | £57,583 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2004 | Application for striking-off (1 page) |
| 27 May 2004 | £ ic 350740/740 06/04/04 £ sr 350000@1=350000 (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: franklins garage stansted road bishops stortford hertfordshire CM23 2BT (1 page) |
| 25 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 25 June 2003 | Resolutions
|
| 2 March 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 4 July 2002 | Return made up to 25/06/02; full list of members
|
| 22 January 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 20 July 2001 | Resolutions
|
| 5 July 2001 | Return made up to 25/06/01; full list of members
|
| 5 February 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 30 June 2000 | Return made up to 25/06/00; full list of members
|
| 17 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 6 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 8 February 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 6 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 27 July 1997 | Ad 30/06/97--------- £ si 400000@1=400000 £ ic 742/400742 (2 pages) |
| 27 July 1997 | Particulars of contract relating to shares (3 pages) |
| 27 July 1997 | Ad 30/06/97--------- £ si 740@1=740 £ ic 2/742 (2 pages) |
| 27 July 1997 | Particulars of contract relating to shares (3 pages) |
| 21 July 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 25 June 1997 | Incorporation (20 pages) |