Durham
County Durham
DH1 3QJ
Director Name | Mrs Joan Clark |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (closed 03 October 2006) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ |
Director Name | Mr Gordon Clough |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (closed 03 October 2006) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | The Meadows Sunderland Bridge Durham County Durham DH6 5HD |
Secretary Name | Mrs Joan Clark |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 October 2006) |
Role | Personnel |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ |
Director Name | Susan Mary Cook |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2004) |
Role | Accountant |
Correspondence Address | Wesley Place Fir Tree Crook County Durham DL15 8BN |
Secretary Name | Susan Mary Cook |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2004) |
Role | Accountant |
Correspondence Address | Wesley Place Fir Tree Crook County Durham DL15 8BN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2006 | Application for striking-off (1 page) |
22 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
9 July 2005 | Registered office changed on 09/07/05 from: construction house esh road, ushaw moor durham county durham DH7 7PN (1 page) |
6 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
17 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
11 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
28 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
18 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
5 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
9 September 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
25 February 2002 | Memorandum and Articles of Association (10 pages) |
14 February 2002 | Company name changed frameminor LIMITED\certificate issued on 14/02/02 (2 pages) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New secretary appointed;new director appointed (2 pages) |
24 December 2001 | Registered office changed on 24/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
15 November 2001 | Incorporation (17 pages) |