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FRANKLIN SCIENTIFIC PROJECTS LIMITED

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

Company details

WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ

FRANKLIN SCIENTIFIC PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00636676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.09
dissolution date: 2003.03.25
last member list: 2001.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

Mortgages:

WESTMINSTER BK LTD
CHARGE - Outstanding on 1960.08.09

List of company documents:

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Find out more information about FRANKLIN SCIENTIFIC PROJECTS LIMITED. Our website makes it possible to view other available documents related to FRANKLIN SCIENTIFIC PROJECTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/01
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, THE PLOUGH BREWERY, 516 WANDSWORTH RD, LONDON, SW8 3JX
Form type: 287
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/99
Form type: SRES03
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
S252,366A,386 18/10/90
Form type: ERES13
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150988
Form type: SRES01
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.09

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Company directors and board members:

RICHARD MORPETH JAMESON (dissolve)
Secretary, DIRECTOR, 1999.02.05 - 2003.03.25
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
SIMON HEBDON (dissolve)
Director, ACCOUNTANT, 2001.02.12 - 2003.03.25
3 TOWN HALL CHAMBERS 32 BOROUGH HIGH STREET , LONDON
SE1 1XU
RICHARD MORPETH JAMESON (dissolve)
Director, 1999.02.05 - 2003.03.25
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
JAMES THOMAS CONYBEARE-CROSS (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.04 - 1995.08.17
5 CHALDON ROAD , LONDON
SW6 7NH
IREENE COULL (dissolve)
Secretary, 1991.11.01 - 1992.11.03
152 LOWRY CRESCENT , MITCHAM
CR4 3QU, SURREY
JEREMY DAVID KRAFT (dissolve)
Secretary, 1995.08.18 - 1999.02.05
33 SANDYCOOMBE ROAD ST MARGARETS , TWICKENHAM
TW1 2LR
DOUGLAS WILLIAM HILL (dissolve)
Director, ACCOUNTANT, 1999.02.05 - 2001.02.12
CASTLE MILL COTTAGE 22 NELSON STREET , BUCKINGHAM
MK18 1DB, BUCKINGHAMSHIRE
GARY JOHN HOBBS (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.11.01 - 1999.01.05
103 TWYFORD AVENUE , LONDON
W3 9QG
IAN JOHNSON (dissolve)
Director, GRAPHIC DESIGNER, 1991.11.01 - 1998.04.03
21 RECTORY GROVE CLAPHAM , LONDON
SW4 0DX
FELICITY AVRIL KERR (dissolve)
Director, WRITER/EDITOR, 1991.11.01 - 1998.04.03
21 RECTORY GROVE CLAPHAM , LONDON
SW4 0DX
JEREMY DAVID KRAFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.02 - 1999.02.05
33 SANDYCOOMBE ROAD ST MARGARETS , TWICKENHAM
TW1 2LR
FRANKLIN DALY ROBERTS (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.01 - 1998.04.01
NORFOLK HOUSE 113 KNATCHBULL ROAD , LONDON
SE5 9QY

Companies near to FRANKLIN SCIENTIFIC PROJECTS ltd.

Information about the Private Limited Company FRANKLIN SCIENTIFIC PROJECTS 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: 2016.05.24. Reload the data