| Company Name | A. & M. Trade Frames Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045678 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 4 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Peter John Collings |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 19 Lindholme Road Grovewood Lincoln Lincolnshire LN6 3RQ |
| Director Name | Anthony John McCarthy |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 4 Metheringham Close Park View Lincoln LN6 3YP |
| Secretary Name | Peter John Collings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Lindholme Road Grovewood Lincoln Lincolnshire LN6 3RQ |
| Director Name | Ann Collings |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 04 October 2009) |
| Role | Company Director |
| Correspondence Address | 19 Lindholme Road Gorveswood Lincoln Lincolshire LN6 3RQ |
| Director Name | Marion Patricia McCarthy |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 04 October 2009) |
| Role | Company Director |
| Correspondence Address | 4 Metheringham Close Park View Lincoln LN6 3YP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2009 | Liquidators statement of receipts and payments to 23 June 2009 (5 pages) |
| 3 July 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Statement of affairs (6 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: unit 1 and 2 exchange road doddington road lincoln lincolnshire LN6 3JZ (1 page) |
| 11 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 20 April 2006 | Return made up to 12/04/06; full list of members (9 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (9 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 22 April 2003 | Return made up to 12/04/03; full list of members (9 pages) |
| 28 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 8 May 2002 | Return made up to 12/04/02; full list of members (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 May 2001 | Return made up to 12/04/01; full list of members (8 pages) |
| 26 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 April 2000 | Return made up to 12/04/00; full list of members (8 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 30 April 1998 | Return made up to 12/04/98; full list of members
|
| 3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: units 1-2 exchange road doddington road lincoln lincolnshire LN63 3JZ (1 page) |
| 25 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: unit 1 wainer close doddington road lincoln LN6 3RY (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 27 June 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 27 June 1996 | Resolutions
|
| 12 June 1996 | Ad 04/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 June 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Incorporation (30 pages) |