Company NameFrametrack Limited
Company StatusDissolved
Company Number02934122
CategoryPrivate Limited Company
Incorporation Date31 May 1994(29 years, 11 months ago)
Dissolution Date21 January 1997 (27 years, 3 months ago)

Business Activity

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

Directors

Director NameJonathan Seager Clark
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1994(same day as company formation)
RoleTelecommunications Consultant
Correspondence AddressFernhurst Hills Lane
Knatts Valley
Sevenoaks
Kent
TN15 6XU
Director NameCharles Patrick Ward
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(7 months, 3 weeks after company formation)
Appointment Duration2 years (closed 21 January 1997)
RoleFinance Director
Correspondence AddressGlebe House
Tidmarsh
Berkshire
RG8 8ES
Secretary NameCharles Patrick Ward
NationalityBritish
StatusClosed
Appointed18 January 1995(7 months, 3 weeks after company formation)
Appointment Duration2 years (closed 21 January 1997)
RoleFinance Director
Correspondence AddressGlebe House
Tidmarsh
Berkshire
RG8 8ES
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr John Nicholas Watson
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleManaging Director
Correspondence AddressSandstones Woodhurst Lane
Oxted
Surrey
RH8 9HJ
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMr John Nicholas Watson
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleManaging Director
Correspondence AddressSandstones Woodhurst Lane
Oxted
Surrey
RH8 9HJ

Location

Registered AddressKeswick House
207 Anerley Road
London
SE20 8ER
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardCrystal Palace
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 October 1996First Gazette notice for voluntary strike-off (1 page)
15 August 1996Application for striking-off (1 page)
5 July 1995Return made up to 31/05/95; full list of members (6 pages)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)