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FRANKLIN MINT LIMITED

Learn more about FRANKLIN MINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4QQ

FRANKLIN MINT LIMITED on the map

Company type: Private Limited Company
Company number: 00357382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.26
dissolution date: 2009.11.06
last member list: 2006.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses
Company FRANKLIN MINT LIMITED was a Private Limited Company, registration number 00357382, established in United Kingdom on the 26. October 1939. The company was dissolved. The company was in business for 77 years and 1 month. The company used to be located at 160 QUEEN VICTORIA STREET, LONDON, EC4V 4QQ. Business of the company FRANKLIN MINT LIMITED by SIC and NACE code was "5261 - Retail sale via mail order houses". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.11.06. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2007.08.25. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009
Form type: 4.68
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.05
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ORD.RES. "BOOKS,RECORDS. ETC"
Form type: MISC
Date: 2007.10.05
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2007.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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APPT/RES SEC/DIR CHAIRM 29/03/07
Form type: RES13
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 2 SERJEANTS INN, LONDON, EC4Y 1LT
Form type: 287
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, 193 MARSH WALL, LONDON, E14 9WS
Form type: 287
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, 195 MARSH WALL, LONDON, E14 9WS
Form type: 287
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/98 FROM:, 1 SOUTH QUAY PLAZA, LONDON, E14 9WS
Form type: 287
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.23

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Company directors and board members:

JOHN MARK MORTON (dissolve)
Secretary, TAX ADVISOR, 2007.03.26 - 2009.11.06
11444 WEST OLYMPIC BOULEVARD 10TH FLOOR , LOS ANGELES
CALIFORNIA 90064
USA
JOHN MARK MORTON (dissolve)
Director, TAX ADVISOR, 2006.04.30 - 2009.11.06
11444 WEST OLYMPIC BOULEVARD 10TH FLOOR , LOS ANGELES
CALIFORNIA 90064
USA
STEWART ALLEN RESNICK (dissolve)
Director, BUSINESS OWNER, 2007.03.26 - 2009.11.06
9481 SUNSET BOULEVARD , BEVERLY HILLS
CALIFORNIA 90210
USA
ALEXANDRA CHEUNG (dissolve)
Secretary, 1998.09.08 - 2001.04.23
20 AVONDALE ROAD MORTLAKE , LONDON
SW14 8PT
ROBERT FEELEY (dissolve)
Secretary, VICE PRESIDENT INTERNATIONAL M, 2001.04.23 - 2002.05.15
71 BERKLEY TOWERS 48 WESTFERRY CIRCUS , LONDON
E14 8RP
CHRISTOPHER JOHN JONES (dissolve)
Secretary, 1991.08.25 - 1998.09.08
8 ESTRIDGE WAY , TONBRIDGE
TN10 4JT, KENT
DEBORAH ANN LISTMAN (dissolve)
Secretary, CORPORATE EXECUTIVE, 2003.12.31 - 2007.03.26
504 JOSHUA WAY KENNETT SQUARE , CHESTER COUNTY
PS 19348
USA
BRUCE NEWMAN (dissolve)
Secretary, 2002.05.15 - 2003.12.31
620 BLACK ROCK ROAD BRYN MAWR , PHILADELPHIA
19010
USA
MICHAEL WILLIAMSON BURGESS (dissolve)
Director, VICE PRESIDENT, 1992.10.01 - 1994.07.01
228 EAST BIDDLE STREET WEST CHESTER , PA 19380
FOREIGN
USA
SANJEEV CHANDRA (dissolve)
Director, DIRECTOR EUROPEAN FINANCE, 1991.08.25 - 1991.10.23
64 WAPPING HIGH STREET APT 3A , LONDON
E1 9PJ
FRANCIS JOSEPH CLESSE III (dissolve)
Director, VICE PRESIDENT & GENERAL MANAG, 1994.07.01 - 1998.06.25
6 KARNIK COURT LINCOLN UNIVERSITY PENNSYLVANIA , AMERICA 19352
GREGG COCCARI (dissolve)
Director, 1991.08.25 - 1991.10.23
16 LANSDOWNE ROAD WIMBLEDON , LONDON
SW20 8AW
DONA YVETTE FISHER (dissolve)
Director, BUSINESS MANAGER EXECUTIVE, 1991.10.23 - 1996.06.17
919 SPRUCE STREET PHILADELPHIA PENNSYLVANIA , 19107 USA
FOREIGN
MARTIN JEREMY GARRATT (dissolve)
Director, ACCOUNTANT, 1992.02.27 - 1994.08.31
31 CLARENCE PLACE , GRAVESEND
DA12 1LB, KENT
DEBORAH ANN LISTMAN (dissolve)
Director, CORPORATE EXECUTIVE, 2003.12.31 - 2007.03.26
504 JOSHUA WAY KENNETT SQUARE , CHESTER COUNTY
PS 19348
USA
HOWARD PHILIP LUCKER (dissolve)
Director, ATTORNEY, 1991.08.25 - 1991.10.23
205 STANDISH ROAD , MERION PA 19066
USA
HOWARD PHILIP LUCKER (dissolve)
Director, ATTORNEY, 2001.04.23 - 2006.04.30
725 CHERRY CIRCLE , WYNNEWOOD
PA 19096
USA
BRENDAN AUGUSTIN MCCANN (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.06.25 - 2000.09.20
29 BERESFORD ROAD EAST FINCHLEY , LONDON
N2 8AT
BRUCE NEWMAN (dissolve)
Director, CORPORATE EXECUTIVE, 2003.09.10 - 2003.12.31
620 BLACK ROCK ROAD BRYN MAWR , PHILADELPHIA
19010
USA
SUSAN NUNLEY (dissolve)
Director, SALES & MARKETING, 2000.09.20 - 2001.04.23
171 WHEAT SHEAF CLOSE , LONDON
E14 9UZ
BRIAN LOUIS SIMMERMON (dissolve)
Director, VICE PRESIDENT & GENERAL MANAG, 1996.08.20 - 2003.09.10
328 HENRY STREET , HAMMONTON 08037
FOREIGN, NEW JERSEY

Companies near to FRANKLIN MINT ltd.

Information about the Private Limited Company FRANKLIN MINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data