| Company Name | Netframe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390456 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | Reed Stead Morrell Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Zaffer Fazleabbas Hassanali Raniwala |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gatehill Road Northwood Middlesex HA6 3QD |
| Director Name | Mr Alan Whitfield |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pyrton Lane Watlington Oxfordshire OX9 5LX |
| Director Name | Mr John Michael Coe |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 25 November 1998) |
| Role | Computer Consultant |
| Correspondence Address | 65 Wymering Mansions London W9 2ND |
| Director Name | Ms Helen Margaret McGarry |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1995) |
| Role | Manager |
| Correspondence Address | 113 Speed House London EC2Y 8AU |
| Director Name | Mr Zoeb Raniwala |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 July 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Ickenham Road Ruislip Middlesex HA4 7BZ |
| Director Name | Mr Stewart Reed |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1995) |
| Role | Computer Consultant |
| Correspondence Address | 113 Speed House London EC2Y 8AU |
| Secretary Name | Mr John Michael Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 65 Wymering Mansions London W9 2ND |
Location
| Registered Address | Suite 101, 2 Gayton Road Harrow Middlesex HA1 2XU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 472 high road wembley middlesex HA9 7AY (1 page) |
| 10 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 3 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 6 July 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 11 June 1997 | Return made up to 31/05/97; no change of members
|
| 28 June 1996 | Return made up to 31/05/96; change of members (6 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 29 August 1995 | Return made up to 31/05/95; full list of members
|
| 28 April 1995 | Full accounts made up to 30 June 1994 (5 pages) |