Coastframe Two Limited

Company Name	Coastframe Two Limited
Company Status	Dissolved
Company Number	00497804
Category	Private Limited Company
Incorporation Date	20 July 1951(72 years, 3 months ago)
Dissolution Date	22 March 2016 (7 years, 6 months ago)
Previous Name	Ramon Knitting Co.Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Andrew Ballard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	28 May 2015(63 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coastframe Two Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Director Name	Roger William Walters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(63 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coastframe Two Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Director Name	Michael David Bartoszewicz
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Beaumaris Road Mountsorrel Loughborough Leicestershire LE12 7DY

Director Name	Robert David Flowers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Marigold Way Narborough Leicester Leicestershire LE9 5YA

Director Name	Roger Lionel Guillain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Accountant
Correspondence Address	16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Mr John William Prohaska
Date of Birth	January 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	President/Coo
Correspondence Address	323 Lake Moultrie Drive Bonneau South Carolina 29431 Foreign

Director Name	Brian Stanley Davinson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clipper Road Leicester LE4 9JE

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1996)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Michael David Bartoszewicz
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(44 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 May 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	72 Garland Rothley Leicester LE7 7RG

Secretary Name	Roger Lionel Guillain
Nationality	British
Status	Resigned
Appointed	04 April 1996(44 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH

Director Name	Mr Richard Anthony Smith
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(48 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	5 Sedgefield Drive Thurnby Leicester Leicestershire LE7 9PT

Secretary Name	Mr Richard Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 January 2000(48 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	5 Sedgefield Drive Thurnby Leicester Leicestershire LE7 9PT

Location

Registered Address	Coastframe Two Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

20k at £1	Ramon Holdings LTD 95.24% Deferred
20k at £0.05	Ramon Holdings LTD 4.76% Ordinary

Accounts

Latest Accounts	31 March 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	Application to strike the company off the register (3 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2015	Appointment of Roger William Walters as a director on 28 May 2015 (2 pages)
4 June 2015	Termination of appointment of Michael David Bartoszewicz as a director on 28 May 2015 (1 page)
4 June 2015	Appointment of Trevor Andrew Ballard as a director on 28 May 2015 (2 pages)
3 June 2015	Registered office address changed from Clipper Road Leicester LE4 9JE to Coastframe Two Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Robert David Flowers as a director on 28 May 2015 (1 page)
3 June 2015	Registered office address changed from Clipper Road Leicester LE4 9JE to Coastframe Two Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Brian Stanley Davinson as a director on 28 May 2015 (1 page)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages)
2 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 21,000 Statement of capital on 2015-03-19 GBP 21,000 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (6 pages)
2 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 21,000 Statement of capital on 2015-03-19 GBP 21,000 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 March 2014	Director's details changed for Michael David Bartoszewicz on 1 January 2011 (2 pages)
4 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 21,000 (5 pages)
4 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 21,000 (5 pages)
4 March 2014	Director's details changed for Michael David Bartoszewicz on 1 January 2011 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011	Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
14 December 2011	Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 December 2009	Director's details changed for Michael David Bartoszewicz on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Flowers on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Brian Stanley Davinson on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Flowers on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Brian Stanley Davinson on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Michael David Bartoszewicz on 7 December 2009 (2 pages)
12 February 2009	Return made up to 07/12/08; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 January 2007	Return made up to 07/12/06; full list of members (8 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Return made up to 07/12/05; full list of members (8 pages)
31 January 2006	Accounts made up to 31 March 2005 (7 pages)
21 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Accounts made up to 31 March 2004 (7 pages)
10 February 2004	Return made up to 07/12/03; full list of members (8 pages)
29 September 2003	Accounts made up to 31 March 2003 (7 pages)
9 December 2002	Return made up to 07/12/02; full list of members (8 pages)
10 October 2002	Accounts made up to 31 March 2002 (7 pages)
17 January 2002	Accounts made up to 7 April 2001 (7 pages)
17 January 2002	Accounts made up to 7 April 2001 (7 pages)
8 January 2002	Return made up to 07/12/01; full list of members (7 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Return made up to 07/12/00; full list of members (7 pages)
5 September 2000	Accounts made up to 1 April 2000 (7 pages)
5 September 2000	Accounts made up to 1 April 2000 (7 pages)
11 January 2000	Secretary resigned;director resigned (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Return made up to 07/12/99; no change of members (7 pages)
4 August 1999	Accounts made up to 3 April 1999 (7 pages)
4 August 1999	Accounts made up to 3 April 1999 (7 pages)
26 March 1999	Auditor's resignation (1 page)
30 December 1998	Return made up to 07/12/98; no change of members (4 pages)
27 July 1998	Accounts made up to 4 April 1998 (7 pages)
27 July 1998	Accounts made up to 4 April 1998 (7 pages)
7 January 1998	Return made up to 07/12/97; full list of members (6 pages)
8 October 1997	Accounts made up to 5 April 1997 (12 pages)
8 October 1997	Accounts made up to 5 April 1997 (12 pages)
12 February 1997	Return made up to 03/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
21 November 1996	Accounts made up to 5 April 1996 (17 pages)
21 November 1996	Accounts made up to 5 April 1996 (17 pages)
10 June 1996	Company name changed ramon knitting co.LIMITED\certificate issued on 11/06/96 (2 pages)
15 May 1996	Secretary resigned;director resigned (1 page)
15 May 1996	Director resigned (1 page)
3 May 1996	Declaration of assistance for shares acquisition (4 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1996	Memorandum and Articles of Association (5 pages)
23 April 1996	New director appointed (2 pages)
11 April 1996	Particulars of mortgage/charge (5 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Return made up to 03/01/96; full list of members (7 pages)
21 August 1995	Accounts made up to 1 April 1995 (17 pages)
21 August 1995	Accounts made up to 1 April 1995 (17 pages)
20 July 1951	Incorporation (16 pages)

Coastframe Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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