Company NamePicture & Frames Wholesale Ltd
Company StatusDissolved
Company Number05467431
CategoryPrivate Limited Company
Incorporation Date31 May 2005(18 years, 11 months ago)
Dissolution Date3 February 2009 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSameena Jean Khalid
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(6 days after company formation)
Appointment Duration3 years, 8 months (closed 03 February 2009)
RoleSales Person
Correspondence Address76 Manchester Road
Heywood
Lancashire
OL10 2PN
Director NameShiraz Ahmed
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(6 days after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 2006)
RoleSalesman
Correspondence Address277 Albert Drive
Glasgow
GU1 2RN
Secretary NameSameena Jean Khalid
NationalityBritish
StatusResigned
Appointed06 June 2005(6 days after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 2006)
RoleSales Person
Correspondence Address76 Manchester Road
Heywood
Lancashire
OL10 2PN
Secretary NameNurul Moazzin Khan
NationalityBritish
StatusResigned
Appointed01 November 2006(1 year, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressFlt 1 319 Lower Broughton Road
Salford
Lancashire
M7 2LH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address10 Grandale Street
Rusholme
Manchester
M14 5WG
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardRusholme
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
12 June 2008Appointment terminate, secretary sameena jean khalid logged form (1 page)
16 May 2008Appointment terminated secretary nurul khan (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
6 December 2006Secretary resigned (1 page)
6 December 2006New secretary appointed (1 page)
6 December 2006Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
1 December 2006Director resigned (1 page)
16 October 2006Return made up to 31/05/06; full list of members (7 pages)
31 August 2005New director appointed (2 pages)
31 August 2005New secretary appointed;new director appointed (2 pages)
18 August 2005Registered office changed on 18/08/05 from: 10 grandale st manchester M14 5WG (1 page)
18 August 2005Ad 06/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 June 2005Director resigned (1 page)
6 June 2005Secretary resigned (1 page)
31 May 2005Incorporation (9 pages)