FRANKLYNN INDUSTRIES, U.K., LIMITED

Overview

Company Name	FRANKLYNN INDUSTRIES, U.K., LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC018566
External Registration Number	891934
Jurisdiction	United Kingdom
Date of Creation	May 16, 1995
Date of Cessation	Dec 31, 2009

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	143 Commerce Blvd. Cincinnati Ohio 45140 Usa United States
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Engage In Marketing Of Parents Products In Uk
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Chapter 1705 Of The Ohio Revised Code
Originating Registry Country	UNITED STATES
Place Registered	State Of Ohio
Company Number	891934

Filings
Date	Description	Document	Type
Dec 31, 2009	Closure of UK establishment(s) BR002950 and overseas company FC018566 on Dec 01, 2009	pages	OSDS01

Apr 27, 2009	Full accounts made up to Nov 30, 2008	pages	AA

Dec 01, 2008	Full accounts made up to Nov 30, 2007	pages	AA

Nov 27, 2008	legacy	pages	BR4

Nov 27, 2008	legacy	pages	BR4

Nov 27, 2008	legacy	pages	BR4

Oct 01, 2008	legacy	pages	225

Aug 08, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Jan 12, 2007	Full accounts made up to Dec 31, 2005	pages	AA
Oct 11, 2005	Full accounts made up to Dec 31, 2004	pages	AA
Apr 29, 2005	Full accounts made up to Dec 31, 2003	pages	AA
Jan 15, 2004	Full accounts made up to Dec 31, 2002	pages	AA
Jul 10, 2002	Full accounts made up to Dec 31, 2001	pages	AA
Aug 24, 2001	Full accounts made up to Dec 31, 2000	pages	AA
Sep 15, 2000	Full accounts made up to Dec 31, 1999	pages	AA
Jan 27, 2000	Full accounts made up to Dec 31, 1998	pages	AA
Jan 26, 1999	legacy	pages	BR5
Oct 05, 1998	Full accounts made up to Dec 31, 1997	pages	AA
Sep 19, 1997	Full accounts made up to Dec 31, 1996	pages	AA
Nov 07, 1996	Full accounts made up to Dec 31, 1995	pages	AA
Jun 19, 1995	legacy	pages	701a
May 16, 1995	legacy	pages	BR1-PAR
May 16, 1995	legacy	pages	BR1-BCH
May 16, 1995	legacy	pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, Giles Matthew 27 Wentworth Grange SO22 4HZ Winchester Hampshire	Nov 21, 2008		Secretary	27 Wentworth Grange SO22 4HZ Winchester Hampshire		British		Chartered Accountant	161583790001
HUDSON, Giles Matthew 27 Wentworth Grange SO22 4HZ Winchester Hampshire	Nov 21, 2008		Director	27 Wentworth Grange SO22 4HZ Winchester Hampshire	United Kingdom	British	1972-2	Chartered Accountant	161583790001
MCCARTHY, Devin 143 Commerce Road Loveland Ohio 45140 Usa	May 16, 1995		Director	143 Commerce Road Loveland Ohio 45140 Usa		American	1956-6	President	46529300001
MCCARTHY, Janice 143 Commerce Boulevard Loveland Ohio 45140 Usa	May 16, 1995	Nov 01, 2006	Secretary	143 Commerce Boulevard Loveland Ohio 45140 Usa		American			46529310001

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.
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