Shareframe Franchising Limited

Company Name	Shareframe Franchising Limited
Company Status	Dissolved
Company Number	03346805
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

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

Director Name	Mr Nigel Andrew Allen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Gates 128 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EH

Secretary Name	Mr Philip Robin Smith
Nationality	British
Status	Closed
Appointed	02 March 2002(4 years, 11 months after company formation)
Appointment Duration	8 months (closed 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bridgeman Road Teddington Middlesex TW11 9AH

Director Name	Derek Anthony Allen
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Business Consultant
Correspondence Address	Three Oaks 96 Burwood Road Hersham Walton On Thames Surrey KT12 4AP

Secretary Name	Derek Anthony Allen
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	Three Oaks 96 Burwood Road Hersham Walton On Thames Surrey KT12 4AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Old Forge House 11 Pleasant Place Walton On Thames Surrey KT12 4HR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Year	2014
Net Worth	£2

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned;director resigned (1 page)
1 October 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
30 April 2001	Return made up to 07/04/01; full list of members (6 pages)
21 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 May 2000	Return made up to 07/04/00; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
22 April 1999	Return made up to 07/04/99; no change of members (4 pages)
8 May 1998	Full accounts made up to 30 April 1998 (5 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 1997	New director appointed (2 pages)
7 April 1997	Incorporation (13 pages)

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