| Company Name | All Frames (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595911 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1991(33 years, 1 month ago) |
| Dissolution Date | 20 December 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Choy Lip Lee |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 18 May 1992(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Waddington Way Upper Norwood London SE19 3UA |
| Secretary Name | Mrs Helen O'Reilly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 May 1992(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 December 2005) |
| Role | Secretary |
| Correspondence Address | 110 Waddington Way Upper Norwood London SE19 3UA |
| Director Name | Umesh Babubhai Patel |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Robins Court Birdhurst Road South Croydon Surrey CR2 7EE |
| Secretary Name | Mr Choy Lip Lee |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Waddington Way Upper Norwood London SE19 3UA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 99-105 Stanstead Road Forest Hill London SE23 1HH |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,376 |
| Cash | £700 |
| Current Liabilities | £253,622 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 June 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 6 November 1996 | Auditor's resignation (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 1555A london road norbury london SW16 4AD (1 page) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 March 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 16 December 1992 | Ad 30/10/92--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 29 April 1991 | Ad 28/03/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |