Franklin And Maitland Limited

Company Name	Franklin And Maitland Limited
Company Status	Dissolved
Company Number	04478655
Category	Private Limited Company
Incorporation Date	5 July 2002(20 years, 11 months ago)
Dissolution Date	16 November 2010 (12 years, 6 months ago)
Previous Name	Hi Speed Internet Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Moore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 November 2010)
Role	Tax Specialist
Correspondence Address	8 Ashbrook Road Over Alderley Macclesfield Cheshire SK10 4SH

Director Name	David Hugh Jones
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Co Director
Correspondence Address	6 Holbeton Close Bramhall Stockport Cheshire SK7 3PZ

Director Name	Patricia Ann Moore
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	8 Ashbrook Road Over Alderley Cheshire SK10 4SH

Secretary Name	Patricia Ann Moore
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	8 Ashbrook Road Over Alderley Cheshire SK10 4SH

Director Name	Nicholas Paul Stoker
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2006)
Role	Sales Director
Correspondence Address	11 Barnes Avenue Heaton Mersey Stockport Cheshire SK4 4DR

Director Name	Craig Anthony Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 August 2006)
Role	Sales Director
Correspondence Address	6a St James Terrace Buxton Derbyshire SK17 6HS

Director Name	Jane Louise Kirk
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2007)
Role	Company Director
Correspondence Address	Flat 5 68 Derby Road Heaton Moor Stockport Greater Manchester SK4 4NF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	8 Ashbrook Road Over Alderley Macclesfield SK10 4SH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Over Alderley
Ward	Prestbury

Financials

Year	2014
Turnover	£5,786
Net Worth	£4,518
Cash	£2,866

Accounts

Latest Accounts	31 March 2008 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2010	Compulsory strike-off action has been suspended (1 page)
23 January 2010	Compulsory strike-off action has been suspended (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Appointment terminated director patricia moore (1 page)
26 January 2009	Appointment terminated secretary patricia moore (1 page)
26 January 2009	Appointment Terminated Director patricia moore (1 page)
26 January 2009	Appointment Terminated Secretary patricia moore (1 page)
17 July 2008	Return made up to 05/07/08; full list of members (4 pages)
17 July 2008	Return made up to 05/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
23 August 2007	Return made up to 05/07/07; full list of members (3 pages)
23 August 2007	Return made up to 05/07/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Director resigned (1 page)
21 August 2006	Return made up to 05/07/06; full list of members (3 pages)
21 August 2006	Return made up to 05/07/06; full list of members (3 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
30 September 2005	Return made up to 05/07/05; full list of members (2 pages)
30 September 2005	Return made up to 05/07/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Return made up to 05/07/04; full list of members (7 pages)
19 January 2005	Return made up to 05/07/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003	Company name changed hi speed internet LIMITED\certificate issued on 17/11/03 (2 pages)
17 November 2003	Company name changed hi speed internet LIMITED\certificate issued on 17/11/03 (2 pages)
13 November 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
13 November 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (1 page)
11 August 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
11 August 2003	Return made up to 05/07/03; full list of members (7 pages)
17 June 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 June 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 July 2002	Registered office changed on 21/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Incorporation (14 pages)
5 July 2002	Incorporation (14 pages)

Franklin And Maitland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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