Company NameX-Frame Ltd
Company StatusDissolved
Company Number05252493
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 7 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Paul Andrew Milsted
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Blueburn Drive
Newcastle Upon Tyne
NE12 6FZ
Director NameMrs Jayne Marie Nixon
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Highfield
Blyth
Northumberland
NE24 4ND
Secretary NameMr Paul Andrew Milsted
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Blueburn Drive
Newcastle Upon Tyne
NE12 6FZ

Location

Registered Address14a Atley Way, North Nelson Ind
Est, Cramlington
Northumberland
NE23 1WA
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
27 October 2008Application for striking-off (1 page)
23 October 2007Return made up to 06/10/07; full list of members (3 pages)
23 October 2007Location of debenture register (1 page)
23 October 2007Registered office changed on 23/10/07 from: offshore house albert street blyth northumberland NE24 1LZ (1 page)
23 October 2007Location of register of members (1 page)
8 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
6 November 2006Return made up to 06/10/06; full list of members (3 pages)
16 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 November 2005Return made up to 06/10/05; full list of members
  • 363(287) ‐ Registered office changed on 07/11/05
(7 pages)
6 October 2004Incorporation (12 pages)