FRANKLIN CONTROLS LIMITED

Overview

Company Name	FRANKLIN CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114607
Jurisdiction	Scotland
Date of Creation	Nov 21, 1988
Date of Cessation	May 28, 2010

Summary

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

What is the purpose of FRANKLIN CONTROLS LIMITED?

(7499) /

Where is FRANKLIN CONTROLS LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FRANKLIN CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
FRANKLIN ENVIRONMENTAL LTD.	Oct 19, 1993	Oct 19, 1993
FRANKLIN POWER PRODUCTS LIMITED	Nov 21, 1988	Nov 21, 1988

What are the latest accounts for FRANKLIN CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FRANKLIN CONTROLS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2010	Application to strike the company off the register	2 pages	DS01

Apr 20, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Mar 10, 2009	legacy	3 pages	363a

Mar 09, 2009	legacy	1 pages	287

Sep 18, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Apr 04, 2008	legacy	11 pages	288a

Apr 02, 2008	legacy	11 pages	288a

Mar 18, 2008	legacy	3 pages	363a

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Feb 26, 2008	legacy	1 pages	288a

Feb 25, 2008	legacy	1 pages	288b

Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Mar 12, 2007	legacy	2 pages	363a
Oct 26, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 16, 2006	legacy	2 pages	363a
Mar 13, 2006	legacy	2 pages	363a
Sep 26, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Apr 01, 2005	legacy	2 pages	363s
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Oct 11, 2004	legacy	1 pages	288b
Mar 17, 2004	legacy	7 pages	363s
Oct 08, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of FRANKLIN CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Jul 04, 1996	Apr 07, 2000	Secretary	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British		981650002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 05, 2002	Aug 01, 2003	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
JARVIE, Elizabeth Russell Hamilton 14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		Jul 04, 1996	Secretary	14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		British		87808480001
MEIKLE, Gillian 21 Vere Terrace Kirkmuirhill ML11 9YX Lanark	May 31, 1995	Jul 04, 1996	Secretary	21 Vere Terrace Kirkmuirhill ML11 9YX Lanark		British		37683380001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 01, 2003	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 07, 2000	Mar 05, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ALLAN, William Macdonald East Lodge Stonebyres ML11 9UP Lanark	Jul 04, 1996	Aug 01, 2003	Director	East Lodge Stonebyres ML11 9UP Lanark		British	1960-8	632640003
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	Jul 04, 1996	Oct 11, 2002	Director	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Jul 04, 1996	Apr 07, 2000	Director	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British	1955-4	981650002
GIBSON, David Heron 2 Weirs Gate Commercial Road ML10 6LD Strathaven Lanarkshire	May 31, 1995	Jul 04, 1996	Director	2 Weirs Gate Commercial Road ML10 6LD Strathaven Lanarkshire		British	1916-5	43461560001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2002	Aug 01, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2002	Aug 01, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
JARVIE, Elizabeth Russell Hamilton 14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		Jul 04, 1996	Director	14 Green Ferns Blackwood ML11 9XT Kirkmuirhill South Lanarkshire		British		87808480001
JARVIE, Robert Franklin 14 Green Ferns ML11 9XT Blackwood South Lanarkshire		Jul 04, 1996	Director	14 Green Ferns ML11 9XT Blackwood South Lanarkshire	Scotland	British	1950-10	87222030001
MCGILVRAY, Craig Mathew 43 Camphill Avenue G41 3AX Glasgow	Jul 01, 2000	Aug 01, 2003	Director	43 Camphill Avenue G41 3AX Glasgow		British	1966-8	58993260001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 01, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 01, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

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