Framlington Overseas Limited

Company Name	Framlington Overseas Limited
Company Status	Dissolved
Company Number	02326776
Category	Private Limited Company
Incorporation Date	8 December 1988(35 years, 4 months ago)
Dissolution Date	22 February 2000 (24 years, 2 months ago)
Previous Name	First Islamic Investment Trust Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Gary Christopher Fitzgerald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1993(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 February 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Burges House 102 Burges Road Southend On Sea Essex SS1 3JL

Secretary Name	Framlington Services Limited (Corporation)
Status	Closed
Appointed	19 August 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 February 2000)
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Michel Haski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	97 Cadogan Gardens London SW3 2RE

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1994)
Role	Investment Manager
Correspondence Address	17 Stanhope Road London N6 5AW

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	23 March 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Lucy Dominica Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Solicitor
Correspondence Address	39 Ashness Road London SW11 6RY

Registered Address	155 Bishopsgate London EC2M 3XJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999	First Gazette notice for voluntary strike-off (1 page)
14 October 1999	Accounts made up to 31 December 1998 (6 pages)
3 September 1999	Application for striking-off (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Return made up to 23/03/99; no change of members (5 pages)
27 April 1998	Return made up to 23/03/98; full list of members (7 pages)
14 April 1998	Accounts made up to 31 December 1997 (6 pages)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Return made up to 23/03/97; no change of members (6 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
8 April 1997	Accounts made up to 31 December 1996 (6 pages)
21 November 1996	Company name changed first islamic investment trust l imited\certificate issued on 22/11/96 (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
15 April 1996	Return made up to 23/03/96; no change of members (5 pages)
19 March 1996	Accounts made up to 31 December 1995 (6 pages)
18 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
10 April 1995	Return made up to 23/03/95; full list of members (14 pages)

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