FRANKLIN MANAGEMENT SERVICES LIMITED

FRANKLIN MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFRANKLIN MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANKLIN MANAGEMENT SERVICES LIMITED?

    • (7414) /

    Where is FRANKLIN MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    28 Ely Place 3rd Floor
    London
    EC1N 6TD
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANKLIN MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYRETIME LIMITEDMay 21, 2001May 21, 2001

    What are the latest accounts for FRANKLIN MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for FRANKLIN MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of FRANKLIN MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Haydn Calvin
    34 Hansells Mead
    Roydon
    CM19 5HZ Harlow
    Essex
    Secretary
    34 Hansells Mead
    Roydon
    CM19 5HZ Harlow
    Essex
    British88124740002
    FRANKLIN, Stephen John
    47 Whartons Lane
    SO40 7EF Ashurst
    Hampshire
    Director
    47 Whartons Lane
    SO40 7EF Ashurst
    Hampshire
    British76484120002
    FRANKLIN, Sylvia Maude
    133 Thornhill Park Road
    SO18 5TE Southampton
    Hampshire
    Secretary
    133 Thornhill Park Road
    SO18 5TE Southampton
    Hampshire
    British14535420001
    FRANKLIN, Vivienne Joy
    Linden
    39 Northerwood Avenue
    SO43 7DU Lyndhurst
    Hampshire
    Secretary
    Linden
    39 Northerwood Avenue
    SO43 7DU Lyndhurst
    Hampshire
    British76484150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FRANKLIN, Vivienne Joy
    Linden
    39 Northerwood Avenue
    SO43 7DU Lyndhurst
    Hampshire
    Director
    Linden
    39 Northerwood Avenue
    SO43 7DU Lyndhurst
    Hampshire
    British76484150001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0