FRAM CONCRETE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02679520

Incorporation date

20/01/1992

Size

Total Exemption Small

Classification

Production of abrasive products (26.81 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1992)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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15/10/2012

Application to strike the company off the register

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13/03/2012

Total exemption small company accounts made up to 2011-09-30

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05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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09/05/2011

Total exemption small company accounts made up to 2010-09-30

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15/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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29/03/2010

Termination of appointment of Nicholas Francis as a director

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16/03/2010

Total exemption small company accounts made up to 2009-09-30

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15/02/2010

Appointment of Emma Rowley Long as a director

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01/09/2009

Return made up to 31/08/09; full list of members

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26/05/2009

Total exemption small company accounts made up to 2008-09-30

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10/09/2008

Return made up to 31/08/08; no change of members

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10/09/2008

Director's Change of Particulars / raymond long / 01/09/2007 / HouseName/Number was: , now: otters brook lodge; Street was: the black prince, now: talygarn drive; Area was: llantrisant common, now: brynsadler; Post Town was: llantrisant, now: pontyclun; Region was: mid glamorgan, now: mid glam; Post Code was: CF7, now: CF72 9HA; Country was: , now:

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10/09/2008

Director's Change of Particulars / nicholas francis / 11/09/2008 / HouseName/Number was: , now: kwisha; Street was: ty mawrth, now: germonds farm; Area was: cowbridge road, now: watery lane; Post Town was: ystradowen, now: welsh st donats; Region was: mid glamorgan, now: vale of glamorgan; Post Code was: CF71 8BY, now: CF71 7SS; Country was: , now:

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16/07/2008

Total exemption small company accounts made up to 2007-09-30

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12/09/2007

Return made up to 31/08/07; full list of members

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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19/10/2006

Total exemption small company accounts made up to 2005-09-30

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02/10/2006

Return made up to 31/08/06; full list of members

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21/06/2006

Accounting reference date extended from 31/08/05 to 30/09/05

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30/10/2005

Return made up to 31/08/05; full list of members

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12/07/2005

Registered office changed on 13/07/05 from: 129 cathedral road cardiff CF11 9UY

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04/07/2005

Total exemption small company accounts made up to 2004-08-31

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07/09/2004

Return made up to 31/08/04; full list of members

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06/09/2004

Total exemption small company accounts made up to 2003-08-31

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09/09/2003

Return made up to 31/08/03; full list of members

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25/07/2003

Total exemption small company accounts made up to 2002-08-31

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30/09/2002

Return made up to 31/08/02; full list of members

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30/09/2002

Registered office changed on 01/10/02

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28/06/2002

Total exemption small company accounts made up to 2001-08-31

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11/09/2001

Return made up to 31/08/01; full list of members

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11/09/2001

Registered office changed on 12/09/01

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04/06/2001

Accounts for a small company made up to 2000-08-31

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11/09/2000

Return made up to 31/08/00; full list of members

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24/08/2000

Certificate of change of name

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14/08/2000

New director appointed

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29/06/2000

Accounts for a small company made up to 1999-08-31

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31/08/1999

Return made up to 31/08/99; full list of members

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07/06/1999

Accounts for a small company made up to 1998-08-31

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13/09/1998

Return made up to 31/08/98; no change of members

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24/08/1998

Accounts for a small company made up to 1997-08-31

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20/10/1997

Return made up to 31/08/97; no change of members

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16/06/1997

Accounts for a small company made up to 1996-08-31

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15/12/1996

Return made up to 31/08/96; full list of members

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16/06/1996

Accounts for a small company made up to 1995-08-31

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27/09/1995

Return made up to 31/08/95; full list of members

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09/03/1995

Accounts for a small company made up to 1994-08-31

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20/02/1995

Return made up to 21/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/06/1994

Accounts for a small company made up to 1993-08-31

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07/03/1994

Return made up to 21/01/94; no change of members

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07/03/1994

Director's particulars changed

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01/07/1993

Accounts for a small company made up to 1992-08-31

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27/02/1993

Return made up to 21/01/93; full list of members

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22/11/1992

Particulars of mortgage/charge

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18/11/1992

Particulars of mortgage/charge

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11/06/1992

Ad 01/03/92--------- £ si 100@1=100 £ ic 2/102

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11/06/1992

Accounting reference date notified as 31/08

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24/02/1992

Memorandum and Articles of Association

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20/02/1992

Registered office changed on 21/02/92 from: 2 baches street london N1 6UB

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20/02/1992

Secretary resigned;new secretary appointed

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20/02/1992

Director resigned;new director appointed

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19/02/1992

Certificate of change of name

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20/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Long, Raymond	Director	28/01/1992 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/1992 - 28/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/01/1992 - 28/01/1992	43699
Francis, Nicholas Delaney	Director	01/08/2000 - 15/02/2010	3
Williams, Angela	Secretary	28/01/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRAM CONCRETE PRODUCTS LIMITED

FRAM CONCRETE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/01/1992 with the registered office located at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAM CONCRETE PRODUCTS LIMITED?

FRAM CONCRETE PRODUCTS LIMITED is currently Dissolved. It was registered on 20/01/1992 and dissolved on 11/02/2013.

Where is FRAM CONCRETE PRODUCTS LIMITED located?

FRAM CONCRETE PRODUCTS LIMITED is registered at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA.

What does FRAM CONCRETE PRODUCTS LIMITED do?

FRAM CONCRETE PRODUCTS LIMITED operates in the Production of abrasive products (26.81 - SIC 2003) sector.

What is the latest filing for FRAM CONCRETE PRODUCTS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.