| Company Name | Frame Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755657 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1992(31 years, 7 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Valerie Joan Birchall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 November 1998) |
| Role | Credit Liaison Controller |
| Correspondence Address | 78 Marlborough Road Ashford Middlesex TW15 3PW |
| Director Name | Stephen Charles Birchall |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 78 Marlborough Road Ashford Middlesex TW15 3PW |
| Secretary Name | Mrs Valerie Joan Birchall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(3 years after company formation) |
| Appointment Duration | 3 years (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 78 Marlborough Road Ashford Middlesex TW15 3PW |
| Director Name | Miss Lorraine Thurston |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 7 Hardy Close Windsor Meadows Cippenham Slough Berkshire SL1 9AH |
| Secretary Name | Miss Lorraine Thurston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 November 1995) |
| Role | Sales Clerk |
| Correspondence Address | 7 Hardy Close Windsor Meadows Cippenham Slough Berkshire SL1 9AH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | JSA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | Suite 5 Equity House 42 Central Square Wembley Middlesex Ha9 |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 1998 | Strike-off action suspended (1 page) |
| 27 June 1996 | Resolutions
|
| 2 February 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 October 1994 (3 pages) |
| 22 November 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 7 hardy close windsor meadows cippenham slough (1 page) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1993 (4 pages) |