| Company Name | The Framing Factory (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904782 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Allison |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Piggy Lane Gainford County Durham DL2 3DJ |
| Director Name | Carol Allison |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 19 Magnolia Close Newton Aycliffe County Durham DL5 6GQ |
| Secretary Name | Carol Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 19 Magnolia Close Newton Aycliffe County Durham DL5 6GQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Director's details changed for Nigel Allison on 15 September 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Director's details changed for Nigel Allison on 15 September 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 March 2010 | Director's details changed for Nigel Allison on 8 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Nigel Allison on 8 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Nigel Allison on 8 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 September 2009 | Appointment terminate, director and secretary carol allison logged form (1 page) |
| 23 September 2009 | Appointment Terminate, Director And Secretary Carol Allison Logged Form (1 page) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 20 August 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 January 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 February 2005 | Return made up to 11/01/05; full list of members
|
| 9 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 3 carlton court 5TH avenue team valley gateshead tyne and wear NE11 0AZ (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 3 carlton court 5TH avenue team valley gateshead tyne and wear NE11 0AZ (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 17 July 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 4 front street swalwell newcastle upon tyne tyne & wear NE16 3DW (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 4 front street swalwell newcastle upon tyne tyne & wear NE16 3DW (1 page) |
| 2 December 2002 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 2 December 2002 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 30 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 29 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 11 January 2000 | Incorporation (12 pages) |
| 11 January 2000 | Incorporation (12 pages) |