| Company Name | Framepanel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323314 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Martin Andrew Joyce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 June 2010) |
| Role | Builder Director |
| Country of Residence | England |
| Correspondence Address | Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Director Name | Mr Stephen Bernard Murphy |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS |
| Secretary Name | Christopher James Goddard Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 10 The Drive Roundhay Leeds West Yorkshire LS8 1JF |
| Secretary Name | Jennifer Anne Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 11 March 2002) |
| Role | Company Director |
| Correspondence Address | Heathlands Cottage Foxstones Lane Ripponden HX6 4HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5-7 Mill Fold Mill Fold Way Ripponden Sowerby Bridge West Yorkshire HX6 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 11 September 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 11 September 2009 | Accounts made up to 31 July 2009 (5 pages) |
| 17 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 7 August 2008 | Accounts made up to 31 July 2008 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 12 September 2007 | Accounts made up to 31 July 2007 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: orchard house 347C wakefield road denby dale huddersfield HD8 8RT (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: orchard house 347C wakefield road denby dale huddersfield HD8 8RT (1 page) |
| 11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 10 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (14 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (14 pages) |
| 14 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 19 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 19 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 17 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 April 2003 | Accounts for a small company made up to 31 July 2002 (17 pages) |
| 26 April 2003 | Accounts for a small company made up to 31 July 2002 (17 pages) |
| 10 December 2002 | Return made up to 15/11/02; full list of members
|
| 10 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 7 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 29 July 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 8 May 2002 | Particulars of mortgage/charge (7 pages) |
| 8 May 2002 | Particulars of mortgage/charge (7 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Particulars of mortgage/charge (7 pages) |
| 28 March 2002 | Particulars of mortgage/charge (7 pages) |
| 28 March 2002 | Particulars of mortgage/charge (7 pages) |
| 28 March 2002 | Particulars of mortgage/charge (7 pages) |
| 5 March 2002 | Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2002 | Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | New director appointed (3 pages) |
| 3 January 2002 | New director appointed (3 pages) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | New director appointed (3 pages) |
| 3 January 2002 | New director appointed (3 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Incorporation (17 pages) |
| 15 November 2001 | Incorporation (17 pages) |