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S.J.FRANKLIN & CO.(BUILDERS)LIMITED

Learn more about S.J.FRANKLIN & CO.(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

S.J.FRANKLIN & CO.(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00504758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.23
last member list: 2000.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.11.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, 67 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AS
Form type: 287
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
Form type: 225
Date: 1997.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/95 FROM:, 34 ALBION ROAD, STOKE NEWINGTON, LONDON, N16 9PH
Form type: 287
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/89 FROM:, 26 WARNEFORD STREET, HACKNEY, LONDON, E9 7NG
Form type: 287
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.18

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Company directors and board members:

MARGARET RITA KAPUR (dissolve)
Secretary, 1996.09.13
18 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EJ
DAVID CRAMPTON (dissolve)
Director, COMPANY DIRECTOR, 1998.05.21
20 SARK CLOSE HESTON , HOUNSLOW
TW5 0PZ, MIDDLESEX
DILIP KUMAR KAPUR (dissolve)
Director, CHAIRMAN, 1991.03.01
18 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EJ
MARGARET RITA KAPUR (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18
18 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EJ
STEVEN FRANK MILES (dissolve)
Director, COMPANY DIRECTOR, 1993.12.03
33 HIGHLAND ROAD NAZEING , WALTHAM ABBEY
EN9 2PT, ESSEX
MICHAEL COATH (dissolve)
Secretary, 1996.08.02 - 1996.09.13
4 HAWKSMEAD CLOSE , ENFIELD
EN3 6QS, MIDDLESEX
GERALDINE ANNE ROCHE (dissolve)
Secretary, 1992.03.31 - 1992.12.18
17 HARRISON ROAD , DAGENHAM
RM10 8RS, ESSEX
JAMES DENIS TAYLOR (dissolve)
Secretary, 1991.03.01 - 1992.03.31
17 BANKFOOT , GRAYS
RM17 5HY, ESSEX
DEREK WILLIAM CLAISSE (dissolve)
Director, CONTRACTS MANAGER, 1991.03.01 - 1993.03.31
MAITYME WYATTS GREEN DODDINGHURST , BRENTWOOD
CM15 0PT, ESSEX
DAVID ERIC IAN COOPER (dissolve)
Director, MANAGING DIRECTOR, 1996.03.02 - 1999.10.15
15 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
PAUL DRAPER (dissolve)
Director, CONTRACTS DIRECTOR, 1999.07.01 - 2000.12.31
8 SCHOOLFIELDS , LETCHWORTH
SG6 2TZ, HERTFORDSHIRE
PAUL JAMES GRIFFITHS (dissolve)
Director, SURVEYOR, 1997.01.06 - 1997.09.04
TIMBERCROFT WHITE POST LANE , CULVERSTONE
DA13 0TJ, KENT
JOSEPH GEORGE HARRIS (dissolve)
Director, CONTRACTS MANAGER, 1991.03.01 - 1992.03.31
54 ELLESMERE ROAD BOW , LONDON
E3 5QX
EMIL SOHRAB (dissolve)
Director, 1994.05.01 - 1996.05.31
27 CUTMORE DRIVE COLNEY HEATH , ST ALBANS
AL4 0PH, HERTFORDSHIRE
JAMES DENIS TAYLOR (dissolve)
Director, CONTRACTS MANAGER, 1991.03.01 - 1993.12.03
17 BANKFOOT , GRAYS
RM17 5HY, ESSEX

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Information about the Private Limited Company S.J.FRANKLIN & CO.(BUILDERS)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: 2016.05.13. Reload the data