INCHFRAME LIMITED

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INCHFRAME LIMITED

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Key Data

Status

Dissolved

Company No.

03001889

Incorporation date

14/12/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EYCopy
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Latest events (Record since 14/12/1994)
dot icon31/08/2015
Final Gazette dissolved via compulsory strike-off
dot icon18/05/2015
First Gazette notice for compulsory strike-off
dot icon10/02/2015
Satisfaction of charge 3 in full
dot icon05/02/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon16/12/2013
Director's details changed for Kellie Victoria Goddard on 2012-12-16
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon16/12/2012
Director's details changed for Kellie Victoria Goddard on 2012-01-01
dot icon16/12/2012
Registered office address changed from Unit 1 the Gate Centre Syon Gate Way Brentford Middlesex TW8 9DD on 2012-12-17
dot icon28/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon11/01/2012
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2012-01-12
dot icon04/04/2011
Particulars of a mortgage or charge / charge no: 4
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon17/12/2009
Director's details changed for Kellie Victoria Goddard on 2009-12-14
dot icon17/12/2009
Director's details changed for Douglas Goddard on 2009-12-14
dot icon04/10/2009
Total exemption small company accounts made up to 2008-04-30
dot icon16/02/2009
Return made up to 15/12/08; full list of members
dot icon16/02/2009
Secretary's change of particulars / victoria goddard / 01/01/2008
dot icon01/06/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/01/2008
Particulars of mortgage/charge
dot icon07/01/2008
Return made up to 15/12/07; full list of members
dot icon28/05/2007
Particulars of mortgage/charge
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon22/01/2007
Return made up to 15/12/06; full list of members
dot icon31/05/2006
New director appointed
dot icon05/01/2006
Return made up to 15/12/05; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon29/12/2004
Return made up to 15/12/04; full list of members
dot icon28/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon19/08/2004
Registered office changed on 20/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/01/2004
Return made up to 15/12/03; full list of members
dot icon25/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon22/12/2002
Return made up to 15/12/02; full list of members
dot icon04/07/2002
Particulars of mortgage/charge
dot icon04/03/2002
Return made up to 15/12/01; full list of members
dot icon17/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon06/03/2001
Certificate of change of name
dot icon14/01/2001
Return made up to 15/12/00; full list of members
dot icon20/12/2000
Certificate of change of name
dot icon19/12/2000
Director resigned
dot icon19/12/2000
New director appointed
dot icon21/11/2000
Accounts for a small company made up to 2000-04-30
dot icon21/11/2000
Accounting reference date shortened from 31/12/00 to 30/04/00
dot icon20/01/2000
Return made up to 15/12/99; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon18/01/1999
Return made up to 15/12/98; full list of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon21/01/1998
Return made up to 15/12/97; no change of members
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon14/01/1997
Return made up to 15/12/96; no change of members
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon07/01/1996
Return made up to 15/12/95; full list of members
dot icon08/02/1995
Accounting reference date notified as 31/12
dot icon09/01/1995
New secretary appointed
dot icon09/01/1995
Secretary resigned;director resigned;new director appointed
dot icon09/01/1995
Registered office changed on 10/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/12/1994
Memorandum and Articles of Association
dot icon27/12/1994
Resolutions
dot icon14/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
14/12/1994 - 20/12/1994
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/12/1994 - 20/12/1994
16011
Goddard, Douglas Richard
Director
26/10/2000 - Present
6
Goddard, Jason Ronald
Director
20/12/1994 - 26/10/2000
7
Goddard, Kellie Victoria
Director
09/05/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About INCHFRAME LIMITED

INCHFRAME LIMITED is an(a) Dissolved company incorporated on 14/12/1994 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. 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 INCHFRAME LIMITED?

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INCHFRAME LIMITED is currently Dissolved. It was registered on 14/12/1994 and dissolved on 31/08/2015.

Where is INCHFRAME LIMITED located?

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INCHFRAME LIMITED is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does INCHFRAME LIMITED do?

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INCHFRAME LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INCHFRAME LIMITED?

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The latest filing was on 31/08/2015: Final Gazette dissolved via compulsory strike-off.