Frametec Limited

Company Name	Frametec Limited
Company Status	Dissolved
Company Number	03655687
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Dissolution Date	28 March 2006 (18 years ago)
Previous Name	C. & E. Window Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Melvyn Warren Sadofsky
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Lodge 8 Weldon Low Road Elloughton E Yorkshire HU15 1HR

Secretary Name	Janet Leveson
Nationality	British
Status	Closed
Appointed	26 June 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	41 Lambwath Road Hull East Yorkshire HU8 0EZ

Director Name	Fenton Swanborough
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2006)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Swan Cottage Malton Road Leavening YO17 9SW

Director Name	Mr Michael Swanborough
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2006)
Role	House Builder
Country of Residence	England
Correspondence Address	Larch Cottage Burnby York North Yorkshire YO42 1RS

Director Name	Terence William Edward Carmichael
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	377 James Reckitt Avenue Hull HU8 8LH

Director Name	Carl Michael Dixon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 South Carrs Leven Hull East Yorkshire HU17 5LY

Director Name	Barry Coolledge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Tweendykes Road Sutton On Hull Hull HU7 4XG

Secretary Name	Barry Coolledge
Nationality	English
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Tweendykes Road Sutton On Hull Hull HU7 4XG

Secretary Name	Carl Michael Dixon
Nationality	British
Status	Resigned
Appointed	20 November 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	10 South Carrs Leven Hull East Yorkshire HU17 5LY

Director Name	Richard Martin Chetham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Suite A, The Shirethorn Centre Prospect Street Hull North Humberside HU2 8PX

Director Name	Michael Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Orchard Cottage Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	Edmund Steven
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Carr Lodge 11 Carr Lane Tickton East Yorkshire HU17 9SD

Secretary Name	Steven Edmund
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	30,Gravenor Road Chiswick London W4

Director Name	Paul Martin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	15 Osprey Close Hull HU6 7XL

Director Name	Mr Paul Myers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Enterprise First Lane Hessle East Yorkshire HU13 9HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Silvester Square The Mawings Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Application for striking-off (1 page)
20 April 2005	Director resigned (1 page)
21 March 2005	Accounts made up to 31 May 2004 (16 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 April 2004	Accounts made up to 31 May 2003 (17 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2003	Return made up to 26/10/03; full list of members (8 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
6 August 2003	Accounts made up to 31 May 2002 (17 pages)
23 June 2003	Ad 31/05/03--------- Â£ si 40000@1=40000 Â£ ic 310000/350000 (3 pages)
23 June 2003	Â£ nc 310000/350000 23/05/03 (2 pages)
23 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 March 2003	Director resigned (1 page)
29 January 2003	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (9 pages)
22 January 2003	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 February 2002	Accounting reference date shortened from 31/05/02 to 31/05/01 (1 page)
22 January 2002	Total exemption small company accounts made up to 30 November 2000 (6 pages)
18 January 2002	Return made up to 26/10/01; full list of members (8 pages)
2 October 2001	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Particulars of mortgage/charge (5 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Ad 26/06/01--------- Â£ si 200000@1=200000 Â£ ic 110000/310000 (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Memorandum and Articles of Association (4 pages)
23 July 2001	Memorandum and Articles of Association (4 pages)
23 July 2001	Nc inc already adjusted 26/06/01 (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
12 December 2000	Company name changed C. & E. window systems LIMITED\certificate issued on 13/12/00 (2 pages)
11 December 2000	Return made up to 26/10/00; full list of members (8 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Particulars of mortgage/charge (4 pages)
28 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 April 2000	New director appointed (2 pages)
16 April 2000	Memorandum and Articles of Association (9 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
16 April 2000	Â£ nc 60000/110000 05/04/00 (1 page)
16 April 2000	Ad 05/04/00--------- Â£ si 50000@1=50000 Â£ ic 60000/110000 (2 pages)
5 January 2000	Return made up to 26/10/99; full list of members (7 pages)
4 January 2000	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
16 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Â£ nc 30000/60000 25/11/99 (1 page)
6 December 1999	Ad 25/11/99--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
6 December 1999	Director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: princes house wright street hull east yorkshire HU2 8HX (1 page)
21 January 1999	Ad 26/11/98--------- Â£ si 9998@1=9998 Â£ ic 20002/30000 (2 pages)
21 January 1999	Particulars of contract relating to shares (3 pages)
21 January 1999	Ad 26/11/98--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
21 December 1998	Particulars of mortgage/charge (5 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New director appointed (2 pages)
26 October 1998	Incorporation (17 pages)

Frametec Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies