SUPERFRAME LIMITED

Key Data

Status

Dissolved

Company No.

01022799

Incorporation date

01/09/1971

Size

Unreported

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

19/02/2010

Final Gazette dissolved following liquidation

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19/11/2009

Notice of final account prior to dissolution

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21/08/2008

Registered office changed on 21/08/2008 from 65 new cavendish street london W1G 7LS

View PDF (1 pages)

01/08/2006

Appointment of a liquidator

View PDF (1 pages)

10/04/2006

Order of court to wind up

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

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24/11/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

07/08/2003

Registered office changed on 07/08/03 from: the old electricity works campfield road st albans hertfordshire AL1 5HJ

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/04/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/07/2001

Registered office changed on 03/07/01 from: 2 fitzhardinge street london W1H 9PN

View PDF (1 pages)

26/04/2001

Auditor's resignation

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17/04/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

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06/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

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08/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

29/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/02/1995

Particulars of contract relating to shares

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27/02/1995

Ad 02/02/95--------- £ si [email protected]=131500 £ ic 526/132026

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27/02/1995

Notice of assignment of name or new name to shares

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27/02/1995

S-div 02/02/95

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27/02/1995

Nc inc already adjusted 02/02/95

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27/02/1995

Resolutions

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27/02/1995

Resolutions

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27/02/1995

Resolutions

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27/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 30/11/94; no change of members

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06/09/1994

Secretary resigned;new secretary appointed

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01/09/1994

Accounts for a small company made up to 1993-12-31

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01/03/1994

Return made up to 24/12/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-12-31

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12/01/1993

Return made up to 24/12/92; full list of members

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27/07/1992

Accounts for a small company made up to 1991-12-31

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12/03/1992

Return made up to 24/12/91; no change of members

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05/03/1992

Memorandum and Articles of Association

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05/03/1992

Ad 28/02/92--------- £ si 426@1=426 £ ic 100/526

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05/03/1992

Nc inc already adjusted 28/02/92

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Conso 22/02/92

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25/02/1992

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

28/06/1991

Particulars of mortgage/charge

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18/06/1991

Accounts for a small company made up to 1989-12-31

View PDF (7 pages)

10/06/1991

New director appointed

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04/06/1991

Return made up to 24/12/90; no change of members

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11/03/1991

Director resigned;new director appointed

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21/02/1991

Registered office changed on 21/02/91 from: plumtree court london EC4A 4HT

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18/12/1990

Director resigned;new director appointed

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08/05/1990

Full accounts made up to 1988-12-31

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28/03/1990

Return made up to 24/12/89; full list of members

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20/07/1989

Registered office changed on 20/07/89 from: 24 ray street london EC1R 3DL

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31/05/1989

Conso div

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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15/11/1988

Return made up to 24/09/88; full list of members

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24/10/1988

Accounts for a small company made up to 1987-12-31

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03/11/1987

Return made up to 24/06/87; full list of members

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19/10/1987

Accounts for a small company made up to 1986-12-31

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08/09/1987

Registered office changed on 08/09/87 from: 27 john st london WC1

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07/09/1987

Accounting reference date shortened from 31/07 to 31/12

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31/07/1986

Accounts for a small company made up to 1985-12-31

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31/07/1986

Return made up to 11/07/86; full list of members

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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

31/12/2003

Last change occurred

31/12/2003

Accounts

Unreported

Last made up date

31/12/2003

Next account date

31/12/2004

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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
White, Steven Brian	Director	26/02/2001 - 03/02/2006	-
Duff, Richard Grant	Director	26/02/2001 - 03/02/2006	1
Cloggie, David Thomas Jarvie Clarke	Director	26/02/2001 - Present	-
Gilbert, Shelley Gay	Secretary	24/01/2001 - Present	-
Levey, Edward Patrick, Mr.	Secretary	18/08/1994 - 24/01/2001	2

Persons with Significant Control

No PSC data available.

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Description

About SUPERFRAME LIMITED

SUPERFRAME LIMITED is an(a) Dissolved company incorporated on 01/09/1971 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 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 SUPERFRAME LIMITED?

SUPERFRAME LIMITED is currently Dissolved. It was registered on 01/09/1971 and dissolved on 19/02/2010.

Where is SUPERFRAME LIMITED located?

SUPERFRAME LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does SUPERFRAME LIMITED do?

SUPERFRAME LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for SUPERFRAME LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.