Frank Steele Limited

Company Name	Frank Steele Limited
Company Status	Dissolved
Company Number	00718986
Category	Private Limited Company
Incorporation Date	26 March 1962(62 years, 1 month ago)
Dissolution Date	2 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Keith Edward Kim
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(30 years after company formation)
Appointment Duration	17 years, 4 months (closed 02 August 2009)
Role	Plumber
Correspondence Address	Stable Cottage 1 Bondgate Without Alnwick Northumberland NE66 1PY

Director Name	Roger George Kim
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(30 years after company formation)
Appointment Duration	17 years, 4 months (closed 02 August 2009)
Role	Joiner
Correspondence Address	East Wing Flat Howick Hall Howick Alnwick Northumberland NE66 3LB

Secretary Name	Roger George Kim
Nationality	British
Status	Closed
Appointed	13 October 1993(31 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 02 August 2009)
Role	Joiner
Correspondence Address	East Wing Flat Howick Hall Howick Alnwick Northumberland NE66 3LB

Director Name	Kenneth Kim
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Plumber
Correspondence Address	1 Bondgate Without Alnwick Northumberland NE66 1PY

Director Name	Lillian Kim
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2001)
Role	Housewife
Correspondence Address	1 Bondgate Without Alnwick Northumberland NE66 1PY

Secretary Name	Kenneth Kim
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	1 Bondgate Without Alnwick Northumberland NE66 1PY

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22,285
Cash	£2,084
Current Liabilities	£67,781

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2009	Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
2 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 August 2008	Statement of affairs with form 4.19 (8 pages)
12 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2008	Appointment of a voluntary liquidator (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 33 fenkle street alnwick northumberland NE66 1HW (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Director and secretary's change of particulars / roger kim / 31/03/2008 (1 page)
4 April 2007	Location of register of members (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 33 fenkle street alnwick northumberland NE66 1HW (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 33 fenkle street alnwick northumberland NE66 1HW (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Location of register of members (1 page)
7 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 May 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 April 1997	Return made up to 31/03/97; full list of members (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
12 April 1996	Return made up to 31/03/96; full list of members (5 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 November 1995	Auditor's resignation (2 pages)
4 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Frank Steele Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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