| Company Name | Tyneside Framing Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268420 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
| Previous Name | Tyneside Framing & Supplies Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Stuart Preston |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Factory Manager |
| Correspondence Address | 18 Hickstead Grove Cramlington Northumberland NE23 2FF |
| Secretary Name | Andrea Maria Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 18 Hickstead Grove Cramlington Northumberland NE23 2FF |
| Director Name | Andrea Maria Preston |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1998(2 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 February 2007) |
| Role | Secretary |
| Correspondence Address | 18 Hickstead Grove Cramlington Northumberland NE23 2FF |
| Director Name | Derek Redfern |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 31 Nora Street South Shields Tyne & Wear NE34 0RB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 11 Lawson Street North Shields NE29 6TF |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2004 | Return made up to 24/10/04; full list of members
|
| 5 October 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 23 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 October 2002 (14 pages) |
| 20 December 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 24/10/01; full list of members
|
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 16 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 31 October 1998 (10 pages) |
| 28 October 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Ad 12/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 24 October 1996 | Incorporation (11 pages) |