Interframe Conservatories Limited

Company Name	Interframe Conservatories Limited
Company Status	Dissolved
Company Number	03395889
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Name	Coastline Windows Limited

Business Activity

Section F	Construction
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(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 May 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(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 May 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	Warrick Butler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manscombe Road Torquay Devon TQ2 6SP

Director Name	Rodney Paul Tomlinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 North Rocks Road Paignton Devon TQ4 6LF

Secretary Name	Peter Sidney Hammett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stadium Drive Kingskerswell Newton Abbot Devon TQ12 5HP

Director Name	Janice Elaine Miles
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Secretary
Correspondence Address	117 High Street Carisbrooke Newport Isle Of Wight PO30 1TP

Director Name	Edwin Charles Todd
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Aritish
Status	Resigned
Appointed	02 October 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	27 Fort Street Sandown Isle Of Wight PO36 3BA

Secretary Name	Janice Elaine Miles
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Secretary
Correspondence Address	117 High Street Carisbrooke Newport Isle Of Wight PO30 1TP

Director Name	Stephen David Boyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Secretary Name	Peter Sidney Hammett
Nationality	British
Status	Resigned
Appointed	30 November 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 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	Mr Stephen Connor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(6 years, 5 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(6 years, 5 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(6 years, 5 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(9 years, 5 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(3 years, 8 months 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(5 years, 3 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	-£5,100
Current Liabilities	£5,100

Accounts

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

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	Director resigned (1 page)
12 August 2007	Return made up to 20/06/07; 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	New secretary appointed;new director appointed (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	Director resigned (1 page)
27 June 2006	Return made up to 20/06/06; full list of members (7 pages)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
8 July 2005	Return made up to 20/06/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
20 January 2004	Re section 394 (2 pages)
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	Registered office changed on 30/12/03 from: whittington hall whittington road worcester WR5 2ZX (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
18 September 2003	Full accounts made up to 30 June 2003 (10 pages)
1 August 2003	Return made up to 01/07/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 30 June 2002 (9 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 (10 pages)
31 July 2001	Return made up to 01/07/01; 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 (13 pages)
18 April 2001	Registered office changed on 18/04/01 from: aspen way paignton devon TQ4 7QR (1 page)
22 March 2001	Company name changed coastline windows LIMITED\certificate issued on 22/03/01 (2 pages)
11 August 2000	Return made up to 01/07/00; full list of members (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 5 daish way dodnor industrial estate newport isle of wight PO30 5XB (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned;director resigned (1 page)
8 December 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Declaration of assistance for shares acquisition (5 pages)
11 October 1999	Full accounts made up to 30 June 1999 (13 pages)
30 June 1999	Return made up to 01/07/99; full list of members (6 pages)
23 November 1998	Full accounts made up to 30 June 1998 (8 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: interfrare house aspen way yalberton industrial estate paignton devon TQ4 7QR (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Company name changed formadoor LIMITED\certificate issued on 05/10/98 (2 pages)
30 September 1998	Ad 25/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1998	Return made up to 01/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 (6 pages)
10 July 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)

Interframe Conservatories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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