Company Information for FRANKLIN OSPREY SERVICES LIMITED
MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,
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Company Registration Number
03164282
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FRANKLIN OSPREY SERVICES LIMITED | |
Legal Registered Office | |
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE Other companies in CR0 | |
Company Number | 03164282 | |
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Company ID Number | 03164282 | |
Date formed | 1996-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:53:02 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN HOWELLS |
||
GUY WILLIAM INGLEDEW LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARIA FIELD |
Company Secretary | ||
KEVIN JOHN STOVELL |
Director | ||
MARJORIE EVA LYNN |
Company Secretary | ||
PETER JOHN WICKENS |
Director | ||
MICHAEL ORLANDO BLACKBURN |
Director | ||
PETER MICHAEL CHESWORTH |
Director | ||
GERARD PATRICK KELLY |
Director | ||
MARTIN WILLIAM BISHOP |
Director | ||
GERARD PATRICK KELLY |
Company Secretary | ||
MARTIN WILLIAM BISHOP |
Director | ||
GUY WILLIAM INGLEDEW LEONARD |
Director | ||
ANDREW MARTIN WILLIAMS |
Director | ||
ROBERT MOYSES |
Director | ||
MICHAEL NUGENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
PROCYON OIL & GAS LTD | Director | 2012-07-31 | CURRENT | 2007-08-21 | Liquidation | |
MOTT MACDONALD GAS EXPERTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
COURTYARD GROUP UK LIMITED | Director | 2010-06-03 | CURRENT | 2005-09-01 | Active | |
FULCRUM FIRST LIMITED | Director | 2009-12-02 | CURRENT | 1997-07-10 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1990-02-26 | Active | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2008-04-02 | CURRENT | 1943-03-02 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 1991-01-28 | Active | |
NEEDLEMANS LIMITED | Director | 2008-02-01 | CURRENT | 1989-09-15 | Active | |
MIME LEARNING LIMITED | Director | 2007-06-11 | CURRENT | 2002-06-05 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2007-04-02 | CURRENT | 1990-10-18 | Active | |
CAPRO CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
OSPREY PROJECT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
BINGHAM COTTERELL LIMITED | Director | 2005-07-29 | CURRENT | 1987-03-17 | Dissolved 2014-02-04 | |
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2005-07-29 | CURRENT | 1989-09-26 | Dissolved 2014-02-04 | |
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED | Director | 2005-07-29 | CURRENT | 1984-04-03 | Dissolved 2014-02-04 | |
MOTT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1991-04-29 | Dissolved 2014-02-04 | |
STERLING SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-29 | CURRENT | 1992-03-24 | Dissolved 2014-02-04 | |
ADVANCED MECHANICS & ENGINEERING LIMITED | Director | 2005-07-29 | CURRENT | 1987-01-29 | Dissolved 2014-02-04 | |
CCMS SOFTWARE LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
EWBANK AND PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 1982-11-17 | Active | |
FRANKLIN & ANDREWS INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1986-06-24 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2005-07-29 | CURRENT | 1977-07-15 | Active | |
MOTT HAY & ANDERSON INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1973-04-19 | Active | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1991-01-24 | Active | |
POWER INK LIMITED | Director | 2005-07-29 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1989-12-12 | Active | |
SCHEMA ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1987-02-17 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1976-06-18 | Active | |
MRT CONSULTING ENGINEERS LIMITED | Director | 2005-07-29 | CURRENT | 1970-05-14 | Active - Proposal to Strike off | |
MOTT MACDONALD TRUSTEES LIMITED | Director | 2005-07-29 | CURRENT | 1978-06-14 | Active | |
MOTT MACDONALD SA LIMITED | Director | 2005-07-29 | CURRENT | 1982-12-22 | Active - Proposal to Strike off | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2005-06-06 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
FRANKLIN & ANDREWS LIMITED | Director | 2004-03-17 | CURRENT | 2002-04-03 | Active | |
MMRA LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2003-12-16 | CURRENT | 1974-02-21 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2003-12-16 | CURRENT | 1986-10-15 | Active | |
IHSD LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Dissolved 2014-02-04 | |
HLSP LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2002-05-14 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
MOTT MACDONALD GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1973-04-30 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2002-01-01 | CURRENT | 1994-01-14 | Active | |
OSPREY PMI LIMITED | Director | 2000-03-10 | CURRENT | 1988-05-04 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 1998-04-09 | CURRENT | 1981-06-08 | Active | |
MOTT MACDONALD LIMITED | Director | 1997-07-01 | CURRENT | 1976-02-11 | Active | |
OSPREY PROJECT MANAGEMENT LIMITED | Director | 2002-05-31 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
CAPRO CONSULTING LIMITED | Director | 2002-05-30 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
CCMS SOFTWARE LIMITED | Director | 2002-05-28 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
FRANKLIN & ANDREWS INTERNATIONAL LIMITED | Director | 2002-05-28 | CURRENT | 1986-06-24 | Active | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2002-05-28 | CURRENT | 1991-01-24 | Active | |
FRANKLIN & ANDREWS LIMITED | Director | 2002-05-07 | CURRENT | 2002-04-03 | Active | |
MOTT MACDONALD LIMITED | Director | 2002-05-07 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HAIGH | ||
AP01 | DIRECTOR APPOINTED MS CATHERINE HELEN TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN RICHARD GALBRAITH | |
Annotation | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Renaissance House 12 Dingwall Road Croydon CR0 2NA | |
AD02 | Register inspection address changed to Renaissance House 12 Dingwall Road Croydon CR0 2NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM INGLEDEW LEONARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HOWELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN STOVELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Joanna Maria Field as company secretary on 2015-01-27 | |
TM02 | Termination of appointment of Marjorie Eva Lynn on 2015-01-27 | |
AD02 | Register inspection address changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR9 2UL to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/02/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 25/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
ELRES | S386 DISP APP AUDS 22/07/03 | |
ELRES | S366A DISP HOLDING AGM 22/07/03 | |
363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LZ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKLIN OSPREY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FRANKLIN OSPREY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |