| Company Name | Independent Frame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858004 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1993(30 years, 7 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Fred Fuchs |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | 916 Kearny Street San Francisco Ca 94133 United States |
| Secretary Name | Calvin Finch |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 December 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 October 1997) |
| Role | Chief Operating Officer |
| Correspondence Address | 916 Kearny Street San Francisco Ca 94133 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Knighton House 56 Mortimer Street London W1N 8BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1997 | Application for striking-off (1 page) |
| 13 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 26 September 1996 | Resolutions
|
| 23 November 1995 | Return made up to 29/09/95; no change of members
|
| 29 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 20 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 20 July 1995 | Resolutions
|
| 24 May 1995 | Registered office changed on 24/05/95 from: c/o russells regency house 1/4 warwick street london W1R 5WB (1 page) |