G W Franklin M & E Services Ltd was registered on 18 March 1952 and are based in Southend On Sea, Essex, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this business. Best, Nigel Christopher, Franklin, Violet May, Grey, David, Henson, Anthony Howard, Nugent, Ronald Alfred, Vaughan, Michael Glyn are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Nigel Christopher | N/A | 12 January 2018 | 1 |
| FRANKLIN, Violet May | N/A | 09 June 1994 | 1 |
| GREY, David | 03 July 2017 | 01 March 2019 | 1 |
| HENSON, Anthony Howard | 09 January 2001 | 13 January 2017 | 1 |
| NUGENT, Ronald Alfred | N/A | 09 January 2001 | 1 |
| VAUGHAN, Michael Glyn | N/A | 16 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 June 2019 | |
| RESOLUTIONS - N/A | 20 June 2019 | |
| LIQ02 - N/A | 20 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2019 | |
| RP04TM01 - N/A | 29 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AA01 - Change of accounting reference date | 17 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| PSC05 - N/A | 18 October 2017 | |
| PSC01 - N/A | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| PSC02 - N/A | 18 October 2017 | |
| SH01 - Return of Allotment of shares | 10 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| SH01 - Return of Allotment of shares | 28 July 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2017 | |
| SH19 - Statement of capital | 04 May 2017 | |
| CAP-SS - N/A | 04 May 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 169 - Return by a company purchasing its own shares | 25 June 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 26 November 2002 | |
| 225 - Change of Accounting Reference Date | 10 July 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| CERTNM - Change of name certificate | 21 December 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 288 - N/A | 22 February 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 26 July 1995 | |
| 288 - N/A | 21 June 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| 287 - Change in situation or address of Registered Office | 13 October 1994 | |
| 288 - N/A | 24 June 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363a - Annual Return | 29 October 1991 | |
| 363 - Annual Return | 05 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1990 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 23 October 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| 288 - N/A | 01 May 1987 | |
| 288 - N/A | 27 March 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| NEWINC - New incorporation documents | 18 March 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 November 1982 | Fully Satisfied |
N/A |
