| Company Name | Proframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665992 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1982(41 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Ronald Peter Fletcher |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(9 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (closed 10 June 2014) |
| Role | Gallery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Port Street Dalbeattie Kirkcudbrightshire DG5 4BE Scotland |
| Secretary Name | Mr Ronald Peter Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(9 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Port Street Dalbeattie Kirkcudbrightshire DG5 4BE Scotland |
| Director Name | Mr Keith Graham White |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 30 June 2012) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Harriet Way Bushey Watford Hertfordshire WD2 3JH |
Location
| Registered Address | 184 Chiswick High Road Chiswick London W4 1PP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Keith Graham White 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ronald Peter Fletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,061 |
| Current Liabilities | £32,939 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 2 July 2012 | Termination of appointment of Keith White as a director (1 page) |
| 2 July 2012 | Termination of appointment of Keith White as a director (1 page) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 24 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 December 2009 | Director's details changed for Mr Ronald Peter Fletcher on 1 November 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Mr Ronald Peter Fletcher on 1 November 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Mr Ronald Peter Fletcher on 1 November 2009 (1 page) |
| 18 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mr Ronald Peter Fletcher on 1 November 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Mr Ronald Peter Fletcher on 1 November 2009 (1 page) |
| 18 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mr Ronald Peter Fletcher on 1 November 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members
|
| 30 November 2006 | Return made up to 31/10/06; full list of members
|
| 6 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 February 2006 | Return made up to 31/10/05; full list of members
|
| 7 February 2006 | Return made up to 31/10/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 23 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 29 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 4 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members
|
| 4 December 1997 | Return made up to 31/10/97; no change of members
|
| 1 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 10 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 10 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 15 April 1996 | Full accounts made up to 30 June 1995 (4 pages) |
| 15 April 1996 | Full accounts made up to 30 June 1995 (4 pages) |
| 28 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |