| Company Name | The Picture Framers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828415 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Al.Stan Corporation Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Cyril Gold |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44a West Drive Harrow Weald Middlesex HA3 6TS |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Andrew Philip Green |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(4 months after company formation) |
| Appointment Duration | 10 months (resigned 14 September 2004) |
| Role | Accountant |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
| Secretary Name | HA2 Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 September 2005) |
| Correspondence Address | 5 Hendon Street Sheffield South Yorkshire S13 9AX |
Location
| Registered Address | Haven Farm Lamb Lane Firbeck Sheffield South Yorkshire S81 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Firbeck |
| Ward | Dinnington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Company name changed al.stan corporation LTD\certificate issued on 17/11/03 (2 pages) |
| 10 July 2003 | Incorporation (9 pages) |