Company NameFremark Electronics (NW) Limited
Company StatusDissolved
Company Number02542247
CategoryPrivate Limited Company
Incorporation Date24 September 1990(33 years, 7 months ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameRichard Turley
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1992(2 years after company formation)
Appointment Duration8 years, 6 months (closed 03 April 2001)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Lawnswood Park Road
Swinton
Manchester
Lancashire
M27 5NJ
Director NameAmanda Jane Hall
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1993(3 years after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address3 Kayfields
Harwood
Bolton
Lancashire
BL2 4DY
Director NamePamela Larkin
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1993(3 years after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address67 Lowercroft Road
Bury
Lancashire
BL8 2EP
Secretary NamePamela Larkin
NationalityBritish
StatusClosed
Appointed30 September 1993(3 years after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address67 Lowercroft Road
Bury
Lancashire
BL8 2EP
Director NameMr Donald Henry Gillan
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(1 year after company formation)
Appointment Duration3 days (resigned 27 September 1991)
RoleAccountant
Correspondence AddressShorefields The Shore
Hest Bank
Lancaster
Lancs
LA2 6HW
Secretary NameMrs Eileen Joyce Gillan
NationalityBritish
StatusResigned
Appointed24 September 1991(1 year after company formation)
Appointment Duration3 days (resigned 27 September 1991)
RoleCompany Director
Correspondence AddressShorefields The Shore
Hest Bank
Lancaster
Lancs
LA2 6HW
Director NameDebra Ann Stott
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(1 year after company formation)
Appointment Duration2 years (resigned 30 September 1993)
RoleCo Director
Correspondence Address1 Shillingstone Close
Harwood
Bolton
Lancs
BL2 3PD
Secretary NameDebra Ann Stott
NationalityBritish
StatusResigned
Appointed27 September 1991(1 year after company formation)
Appointment Duration2 years (resigned 30 September 1993)
RoleCo Director
Correspondence Address1 Shillingstone Close
Harwood
Bolton
Lancs
BL2 3PD

Location

Registered Address101 St Georges Road
Bolton
BL1 2BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 December 2000First Gazette notice for voluntary strike-off (1 page)
30 October 2000Application for striking-off (1 page)
10 July 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
8 October 1999Director's particulars changed (1 page)
8 October 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
5 October 1998Return made up to 24/09/98; no change of members (4 pages)
27 April 1998Full accounts made up to 30 June 1997 (1 page)
3 October 1997Return made up to 24/09/97; full list of members (6 pages)
17 October 1996Full accounts made up to 30 June 1996 (1 page)
8 October 1996Return made up to 24/09/96; full list of members (6 pages)
22 September 1995Return made up to 24/09/95; no change of members (6 pages)
19 September 1995Full accounts made up to 30 June 1995 (1 page)