Company NameObelisk Framing Limited
Company StatusDissolved
Company Number03271774
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameDavid Kneeshaw Clegg
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1996(same day as company formation)
RoleRetired Clergyman
Correspondence AddressField House Albert Street
Western Hill
Durham
DH1 4RL
Director NameJudith Robina Clegg
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1996(same day as company formation)
RoleFramer
Correspondence AddressField House Albert Street
Western Hill
Durham
DH1 4RL
Secretary NameDavid Kneeshaw Clegg
NationalityBritish
StatusCurrent
Appointed31 October 1996(same day as company formation)
RoleRetired Clergyman
Correspondence AddressField House Albert Street
Western Hill
Durham
DH1 4RL
Director NameRev Canon John Austin White
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1997(2 months, 2 weeks after company formation)
Appointment Duration27 years, 3 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence Address8 The Cloisters
Windsor Castle
Windsor
Berkshire
SL4 1NJ
Director NameBenjamin Mark Kneeshaw Clegg
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1998(1 year, 9 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence AddressField House Albert Street
Western Hill
Durham
DH1 4RL
Director NameSara Louise Clegg
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(9 months after company formation)
Appointment Duration12 months (resigned 30 July 1998)
RoleFinance Director
Correspondence AddressField House Albert Street
Durham City
Co Durham
DH1 4RL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

14 October 2000Dissolved (1 page)
14 July 2000Liquidators statement of receipts and payments (8 pages)
14 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 1999Appointment of a voluntary liquidator (1 page)
5 July 1999Statement of affairs (8 pages)
18 June 1999Registered office changed on 18/06/99 from: field house albert street western hill durham city co durham DH1 4RL (1 page)
30 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 September 1998Accounts for a small company made up to 31 January 1998 (5 pages)
3 September 1998New director appointed (2 pages)
11 August 1998Director resigned (1 page)
23 March 1998Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
5 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 August 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
20 November 1996Secretary resigned (1 page)
20 November 1996Director resigned (1 page)
4 November 1996New director appointed (2 pages)
4 November 1996Registered office changed on 04/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 November 1996New secretary appointed;new director appointed (2 pages)
31 October 1996Incorporation (13 pages)