Company NameRoyframe Limited
DirectorPaul Alexander Carruthers
Company StatusDissolved
Company Number03003638
CategoryPrivate Limited Company
Incorporation Date20 December 1994(29 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NamePaul Alexander Carruthers
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(5 years, 7 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Correspondence Address68 Southbrae Drive
Glasgow
G13 1QD
Scotland
Director NameMr David Rigby
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(same day as company formation)
RoleManager
Correspondence Address5 River View
Ovingham
Prudhoe
Northumberland
NE42 6AH
Director NameMr James William Hay Stafford
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address27 St Gabriels Avenue
High Barnes
Sunderland
Tyne & Wear
SR4 7TF
Secretary NameMr James William Hay Stafford
NationalityBritish
StatusResigned
Appointed20 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address27 St Gabriels Avenue
High Barnes
Sunderland
Tyne & Wear
SR4 7TF
Secretary NameJulie Elizabeth Hind
NationalityBritish
StatusResigned
Appointed21 August 1998(3 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2001)
RoleCompany Director
Correspondence Address32 Colchester Terrace
High Barnes
Sunderland
Tyne And Wear
SR4 7RY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 December 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTenon Recovery
Arkwright House, Parsonage
Gardens, Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End28 August

Filing History

19 March 2004Dissolved (1 page)
19 December 2003Return of final meeting of creditors (1 page)
18 December 2002Registered office changed on 18/12/02 from: unit 5 carrmere road leechmere industrial estate sunderland tyne & wear SR2 9TE (1 page)
16 December 2002Appointment of a liquidator (1 page)
12 September 2001Order of court to wind up (2 pages)
13 July 2001Ad 01/08/00--------- £ si 30000@1 (2 pages)
12 June 2001Return made up to 20/12/00; full list of members (6 pages)
8 June 2001Secretary resigned (1 page)
8 June 2001Director resigned (1 page)
3 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 September 2000£ nc 29412/79412 11/04/99 (1 page)
14 August 2000New director appointed (2 pages)
14 August 2000Accounting reference date shortened from 31/12/00 to 28/08/00 (1 page)
22 May 2000Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999Return made up to 20/12/98; full list of members
  • 363(287) ‐ Registered office changed on 20/01/99
(6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 September 1998New secretary appointed (2 pages)
2 September 1998Director resigned (1 page)
6 May 1998Accounts for a small company made up to 31 December 1996 (4 pages)
11 January 1998Return made up to 20/12/97; no change of members (4 pages)
21 January 1997Return made up to 20/12/96; no change of members (4 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 May 1996Return made up to 20/12/95; full list of members (6 pages)
25 May 1995Memorandum and Articles of Association (44 pages)
25 May 1995Particulars of mortgage/charge (4 pages)
25 May 1995Nc inc already adjusted 16/05/95 (1 page)
22 May 1995Particulars of mortgage/charge (4 pages)