FRAME (SUSSEX) LIMITED
Overview
| Company Name | FRAME (SUSSEX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03570881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAME (SUSSEX) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRAME (SUSSEX) LIMITED located?
| Registered Office Address | Augusta House Cranbrook Road TN17 1DX Goudhurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAME (SUSSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYLITE LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for FRAME (SUSSEX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for FRAME (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Henry Marcus James Whitmore as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FRAME (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Alan Barclay | Secretary | Augusta House Cranbrook Road TN17 1OX Goodhurst Kent | British | Chartered Accountant | 61300010002 | |||||
| HIRD, Kean George Maurice | Director | Nursery House Bedgebury Road Goudhurst TN17 2RD Cranbrook Kent | England | British | Consultant | 63328530001 | ||||
| RUSSELL, Michael John | Secretary | 6 Gerald Road BN11 5QG Worthing West Sussex | British | Consultant | 58321170001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SMITH, Terence Edwin | Director | 37 Carrigans CM23 2SL Bishops Stortford Hertfordshire | British | Project Manager | 2814970001 | |||||
| WHITMORE, Henry Marcus James | Director | Ashmore House Ashmore Green RG18 9HF Newbury Berkshire | United Kingdom | British | Chartered Surveyor | 34795590001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0