CAMBRIDGE FRAME DESIGN LIMITED

CAMBRIDGE FRAME DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAMBRIDGE FRAME DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06602064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE FRAME DESIGN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBRIDGE FRAME DESIGN LIMITED located?

    Registered Office Address
    The Station Station Road
    Gamlingay
    SG19 3HB Sandy
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE FRAME DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWPER 666 LIMITEDMay 23, 2008May 23, 2008

    What are the latest accounts for CAMBRIDGE FRAME DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CAMBRIDGE FRAME DESIGN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAMBRIDGE FRAME DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 23, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Anthony William Vallely on May 23, 2010

    2 pagesCH01

    Director's details changed for Geoffrey Arnold on May 23, 2010

    2 pagesCH01

    Secretary's details changed for Anthony William Vallely on May 23, 2010

    1 pagesCH03

    Registered office address changed from * 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ* on Jul 27, 2010

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Who are the officers of CAMBRIDGE FRAME DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLELY, Anthony William
    Upper Third Street
    Grafton Gate East
    MK9 1DZ Central Milton Keynes
    252
    Buckinghamshire
    Secretary
    Upper Third Street
    Grafton Gate East
    MK9 1DZ Central Milton Keynes
    252
    Buckinghamshire
    BritishAccountant138990030001
    ARNOLD, Geoffrey
    Station Road
    Gamlingay
    SG19 3HB Sandy
    The Station
    Bedfordshire
    England
    Director
    Station Road
    Gamlingay
    SG19 3HB Sandy
    The Station
    Bedfordshire
    England
    United KingdomBritishDirector205672350001
    VALLELY, Anthony William
    Station Road
    Gamlingay
    SG19 3HB Sandy
    The Station
    Bedfordshire
    England
    Director
    Station Road
    Gamlingay
    SG19 3HB Sandy
    The Station
    Bedfordshire
    England
    EnglandBritishAccountant138990030001
    KENDALL, Philip Harold Malcolm, Mr.
    21 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    Secretary
    21 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    BritishAccountant70888320002
    WILLS, Graham John Ashley
    9 School Close
    Gamlingay
    SG19 3JY Sandy
    Bedfordshire
    Secretary
    9 School Close
    Gamlingay
    SG19 3JY Sandy
    Bedfordshire
    British50053510001
    HP SECRETARIAL SERVICES LIMITED
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    Secretary
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    130668000001
    BUTCHER, David Robert
    Briar Grove
    CB6 3EU Ely
    20
    Cambridgeshire
    England
    Director
    Briar Grove
    CB6 3EU Ely
    20
    Cambridgeshire
    England
    EnglandBritishTimber Frame Design131567200001
    KENDALL, Philip Harold Malcolm, Mr.
    21 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    Director
    21 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    EnglandBritishAccountant70888320002
    HP DIRECTORS LIMITED
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    Director
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    130668010001

    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