Interframe Windows Limited

Company Name	Interframe Windows Limited
Company Status	Dissolved
Company Number	01899320
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Interframe Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Timothy Mark Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nook House Farm Longsight Road Clayton Le Dale Blackburn Lancashire Bb1 9ex BB1 9EX

Secretary Name	Mr Timothy Mark Buckley
Nationality	British
Status	Closed
Appointed	04 December 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nook House Farm Longsight Road Clayton Le Dale Blackburn Lancashire Bb1 9ex BB1 9EX

Director Name	Rodney Paul Tomlinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 November 1999)
Role	Technical Director
Correspondence Address	37 North Rocks Road Paignton Devon TQ4 6LF

Director Name	John Pattison
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1994)
Role	Managing Director
Correspondence Address	1 Windmill Road Paignton Devon TQ3 1BP

Secretary Name	Helen Mary Salt
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	268 Dartmouth Road Paignton Devon TQ4 6LH

Secretary Name	Secretary Mrs Kim Lorraine Tomlinson
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1993)
Role	Company Director
Correspondence Address	37 North Rocks Road Broadsands Paignton Devon TQ4 6LF

Director Name	Mr Alan Leonard George
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Warborough Road Churston Ferrers Brixham Devon TQ5 0JY

Secretary Name	Jean Carol Pattison
Nationality	British
Status	Resigned
Appointed	14 May 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	1 Windmill Road Paignton Devon TQ3 1BP

Secretary Name	Peter Sidney Hammett
Nationality	British
Status	Resigned
Appointed	26 July 1994(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stadium Drive Kingskerswell Newton Abbot Devon TQ12 5HP

Director Name	Warrick Butler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Manscombe Road Torquay Devon TQ2 6SP

Director Name	Stephen David Boyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Director Name	Mr Stephen Connor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales

Director Name	Mr Gary Torr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grotton Meadows Oldham Lancashire OL4 5RQ

Secretary Name	Mr Stephen Connor
Nationality	British
Status	Resigned
Appointed	19 December 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales

Director Name	Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	Foxley Barn Church Road Tadley Hampshire RG26 3AU

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	The Whittington Partnership Llp (Corporation)
Status	Resigned
Appointed	01 October 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Shepley House Outram Road Dukinfield Cheshire SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£5,500
Current Liabilities	£5,500

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Application for striking-off (1 page)
12 February 2008	Director resigned (1 page)
13 September 2007	Return made up to 06/09/07; no change of members (7 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
22 December 2006	New director appointed (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
27 September 2005	Return made up to 06/09/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
28 September 2004	Return made up to 22/09/04; full list of members (7 pages)
27 January 2004	Re section 394 (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: whittington hall whittington road worcester WR5 2ZX (1 page)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Return made up to 05/10/03; full list of members (5 pages)
18 September 2003	Full accounts made up to 30 June 2003 (11 pages)
11 March 2003	Full accounts made up to 30 June 2002 (17 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 05/10/02; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
5 November 2001	Return made up to 05/10/01; full list of members (6 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (19 pages)
18 April 2001	Registered office changed on 18/04/01 from: aspen way yalberton industrial estate paignton devon TQ4 7QR (1 page)
8 November 2000	Return made up to 05/10/00; full list of members (6 pages)
29 November 1999	Company name changed interframe LIMITED\certificate issued on 29/11/99 (2 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
11 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
11 November 1999	Declaration of assistance for shares acquisition (5 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Declaration of assistance for shares acquisition (5 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Declaration of assistance for shares acquisition (5 pages)
26 October 1999	Return made up to 05/10/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 October 1999	Full group accounts made up to 30 June 1999 (24 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Return made up to 05/10/98; no change of members (4 pages)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Full accounts made up to 30 June 1998 (19 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Return made up to 05/10/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 30 June 1997 (20 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Full accounts made up to 30 June 1996 (19 pages)
26 November 1996	Return made up to 05/10/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (21 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Memorandum and Articles of Association (10 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Full accounts made up to 30 June 1994 (21 pages)

Interframe Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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