| Company Name | Framlington Amalgamations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983282 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1994(29 years, 6 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Name | Framlington Financial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Warren Jay Colman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 03 July 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
| Director Name | Mr Craig Antony Walton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 5 years (closed 03 July 2001) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD |
| Secretary Name | Framlington Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1996(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 July 2001) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Anne McMeehan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Flat 3 11 Airlie Gardens London W8 7AL |
| Director Name | Mr Maurice Gerard Quirke |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 155 Bishopsgate London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2001 | Application for striking-off (1 page) |
| 6 October 2000 | Company name changed framlington financial services l imited\certificate issued on 09/10/00 (2 pages) |
| 12 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Return made up to 23/03/99; no change of members (6 pages) |
| 14 October 1998 | Director's particulars changed (1 page) |
| 27 April 1998 | Return made up to 23/03/98; full list of members (7 pages) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 29 June 1997 | Resolutions
|
| 29 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 23 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 23 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 15 April 1996 | Return made up to 23/03/96; no change of members (5 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 18 August 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 9 August 1995 | Director's particulars changed (4 pages) |
| 12 May 1995 | New director appointed (6 pages) |
| 10 May 1995 | Director resigned (4 pages) |
| 14 March 1995 | Accounting reference date notified as 30/11 (1 page) |