Interframe (Worthing) Limited

Company Name	Interframe (Worthing) Limited
Company Status	Dissolved
Company Number	03966640
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)
Dissolution Date	5 May 2009 (15 years ago)
Previous Name	Interframe P B Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Mark Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(6 years, 8 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(6 years, 8 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	Stephen David Boyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Director Name	Warrick Butler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manscombe Road Torquay Devon TQ2 6SP

Secretary Name	Peter Sidney Hammett
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stadium Drive Kingskerswell Newton Abbot Devon TQ12 5HP

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House The Hill Wolverley Kidderminster Worcestershire DY11 5TQ

Director Name	Paul David Burch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2006)
Role	Sole Trader
Correspondence Address	32 High Street Manton Marlborough Wiltshire SN8 4HW

Director Name	Mr Robert John Cowling
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House Two Mile Oak Newton Abbot Devon TQ12 6DD

Director Name	Mr Stephen Connor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(3 years, 8 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(3 years, 8 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(3 years, 8 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(6 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(11 months, 3 weeks 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(2 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	£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)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
22 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
21 April 2006	Director resigned (1 page)
10 April 2006	Return made up to 17/03/06; full list of members (7 pages)
12 January 2006	Director resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
21 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Return made up to 03/04/04; full list of members (8 pages)
20 January 2004	Re section 394 (3 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	New secretary appointed;new director appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
28 September 2003	Director's particulars changed (1 page)
18 September 2003	Full accounts made up to 30 June 2003 (13 pages)
18 June 2003	New director appointed (2 pages)
3 June 2003	Company name changed interframe p b LIMITED\certificate issued on 03/06/03 (2 pages)
7 May 2003	Return made up to 03/04/03; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
3 October 2002	Full accounts made up to 30 June 2002 (12 pages)
13 June 2002	Director's particulars changed (1 page)
5 May 2002	Return made up to 03/04/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 30 June 2001 (13 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (4 pages)
15 June 2001	Ad 25/05/01--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
15 June 2001	Ad 25/05/01--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
21 May 2001	Company name changed interplas windows LIMITED\certificate issued on 21/05/01 (2 pages)
14 May 2001	Return made up to 03/04/01; full list of members (6 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: aspen way paignton devon TQ4 7QR (1 page)
20 March 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	Registered office changed on 04/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (15 pages)

Interframe (Worthing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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