BERT Frame Limited

Company Name	BERT Frame Limited
Company Status	Dissolved
Company Number	00723462
Category	Private Limited Company
Incorporation Date	9 May 1962(62 years ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Austin Alfred Carney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2009(46 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Secretary Name	Mr Austin Alfred Carney
Nationality	British
Status	Closed
Appointed	19 January 2009(46 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Director Name	Nicholas Frame
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(29 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 November 2007)
Role	Turf Accountant
Correspondence Address	34 Bradley Road Grimsby North East Lincolnshire DN37 0AA

Secretary Name	John Robert Reynolds
Nationality	British
Status	Resigned
Appointed	29 January 1992(29 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	6 Fairfield Court Cleethorpes South Humberside DN35 0QW

Director Name	Christina Ann Frame
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(30 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 26 November 2007)
Role	Housewife
Correspondence Address	34 Bradley Road Grimsby North East Lincolnshire DN37 0AA

Director Name	Mr David Archer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(45 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2009)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	19 Westhouse Avenue Potters Bank Durham DH1 4FH

Director Name	Mr Austin Alfred Carney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(45 years, 7 months after company formation)
Appointment Duration	10 months (resigned 24 September 2008)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Secretary Name	Mr David Archer
Nationality	British
Status	Resigned
Appointed	26 November 2007(45 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2009)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	19 Westhouse Avenue Potters Bank Durham DH1 4FH

Location

Registered Address	Houghton House Belmont Business Park Durham County Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,641
Cash	£3,873
Current Liabilities	£6,955

Accounts

Latest Accounts	8 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	08 June

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
16 April 2009	Application for striking-off (1 page)
20 February 2009	Return made up to 29/01/09; full list of members (3 pages)
11 February 2009	Appointment terminated director and secretary david archer (1 page)
10 February 2009	Director and secretary appointed austin alfred carney (2 pages)
21 October 2008	Appointment terminated director austin carney (1 page)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 February 2008	Return made up to 29/01/08; full list of members (4 pages)
7 January 2008	New director appointed (2 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 8 wingate parade willows estate grimsby DN37 9DR (1 page)
14 September 2007	Total exemption small company accounts made up to 8 June 2007 (5 pages)
19 February 2007	Return made up to 29/01/07; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 8 June 2006 (5 pages)
15 February 2006	Return made up to 29/01/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 8 June 2005 (4 pages)
14 March 2005	Return made up to 29/01/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 8 June 2004 (6 pages)
24 February 2004	Return made up to 29/01/04; no change of members (7 pages)
19 October 2003	Total exemption small company accounts made up to 8 June 2003 (6 pages)
11 February 2003	Return made up to 29/01/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2002	Total exemption small company accounts made up to 8 June 2002 (5 pages)
15 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2001	Total exemption small company accounts made up to 9 June 2001 (5 pages)
19 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Accounts for a small company made up to 10 June 2000 (6 pages)
3 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1999	Accounts for a small company made up to 5 June 1999 (6 pages)
22 February 1999	Return made up to 29/01/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 8 June 1998 (6 pages)
20 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 September 1997	Accounts for a small company made up to 7 June 1997 (6 pages)
12 February 1997	Return made up to 29/01/97; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 8 June 1996 (5 pages)
22 March 1996	Return made up to 29/01/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 3 June 1995 (6 pages)
10 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 February 1990	Group accounts for a small company made up to 8 June 1989 (4 pages)
24 February 1989	Group accounts for a small company made up to 8 June 1988 (4 pages)
8 February 1988	Group accounts for a small company made up to 8 June 1987 (4 pages)
10 February 1987	Accounts for a small company made up to 8 June 1986 (4 pages)
12 April 1984	Accounts made up to 8 June 1983 (4 pages)
14 January 1983	Accounts made up to 8 June 1982 (11 pages)
14 December 1981	Accounts made up to 6 June 1981 (11 pages)

BERT Frame Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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