Kwikframe Products Limited

Company Name	Kwikframe Products Limited
Company Status	Dissolved
Company Number	00992000
Category	Private Limited Company
Incorporation Date	16 October 1970(53 years, 6 months ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Linda Rosemary Worsfold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1994(23 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 July 2000)
Role	Company Director
Correspondence Address	2 Shinglebarn Cottages Smiths Hill West Farleigh Maidstone Kent ME15 0PJ

Director Name	Ronald Alan Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Secretary Name	Ronald Alan Bennett
Nationality	British
Status	Closed
Appointed	20 August 1998(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(20 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Raymond Camille Michael Marcel Molekamp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1991(20 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	38 Church Lane Drayton Abingdon Oxfordshire OX14 4JS

Secretary Name	David John Lowther
Nationality	British
Status	Resigned
Appointed	21 August 1991(20 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Roger Frederick Gordon Watt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	28 Durham Close Great Bardfield Braintree Essex CM7 4UA

Director Name	Mr John Chapman Dalley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Chartered Accountant
Correspondence Address	8 Hull Green Matching Green Harlow Essex CM17 0QD

Secretary Name	Mr John Chapman Dalley
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Company Director
Correspondence Address	8 Hull Green Matching Green Harlow Essex CM17 0QD

Director Name	Mr Mark Roy Mason Jenner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1994)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Paul Jonathan Bendit
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(23 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 May 1994)
Role	Chartered Accountant
Correspondence Address	106 Elms Crescent London SW4 8QT

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 June 1997)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Secretary Name	Paul Jonathan Bendit
Nationality	British
Status	Resigned
Appointed	27 May 1994(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 June 1998)
Role	Chartered Accountant
Correspondence Address	106 Elms Crescent London SW4 8QT

Location

Registered Address	PO Box 918 Unit 7-8 Astra Centre Edinburgh Way Harlow Essex CM20 2DU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
16 March 1999	Compulsory strike-off action has been discontinued (1 page)
10 March 1999	Withdrawal of application for striking off (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
23 December 1998	Application for striking-off (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Return made up to 21/08/98; no change of members (4 pages)
26 June 1998	Secretary resigned (1 page)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
2 December 1997	Registered office changed on 02/12/97 from: cartel house po box 918 edinburgh way harlow essex CM20 2DU (1 page)
21 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
20 August 1997	Return made up to 21/08/97; full list of members (6 pages)
3 June 1997	Director's particulars changed (1 page)
3 November 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
4 September 1996	Return made up to 21/08/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
23 October 1995	Registered office changed on 23/10/95 from: P.O. Box 918 edinburgh way harlow essex CM20 2DU (1 page)
14 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 14/09/95 (4 pages)
5 June 1995	Accounting reference date extended from 27/05 to 31/05 (1 page)
5 January 1995	Accounts for a dormant company made up to 27 May 1994 (5 pages)
20 October 1994	Director resigned (2 pages)
21 September 1994	Return made up to 21/08/94; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 1994	Accounting reference date shortened from 27/05 to 27/05 (1 page)
20 June 1994	Director resigned;new director appointed (2 pages)
13 June 1994	Accounting reference date extended from 31/12 to 27/05 (1 page)
3 June 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
18 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
6 September 1993	Return made up to 21/08/93; full list of members (7 pages)
15 July 1993	Director's particulars changed (2 pages)
9 March 1993	New director appointed (2 pages)
28 September 1992	Return made up to 21/08/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (4 pages)
23 September 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 September 1992	Director resigned;new director appointed (2 pages)
21 September 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
18 September 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
18 September 1991	Return made up to 21/08/91; no change of members (6 pages)
3 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1991	Accounts for a dormant company made up to 31 December 1989 (5 pages)
7 November 1990	Return made up to 31/10/90; full list of members (4 pages)
17 January 1990	Director resigned;new director appointed (2 pages)
18 October 1989	Full accounts made up to 31 December 1988 (5 pages)
18 October 1989	Return made up to 01/10/89; full list of members (4 pages)
11 April 1989	Director resigned (2 pages)
27 January 1989	Full accounts made up to 31 December 1987 (11 pages)
5 January 1989	Return made up to 20/06/88; no change of members (4 pages)
21 November 1988	Director resigned (2 pages)
3 June 1988	Registered office changed on 03/06/88 from: asher works asher lane ripley derbyshire DE5 3RE (1 page)
6 May 1988	New secretary appointed;new director appointed (2 pages)
19 October 1987	Return made up to 23/06/87; full list of members (4 pages)
24 August 1987	Full accounts made up to 31 December 1986 (13 pages)
12 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1986	Return made up to 06/08/86; full list of members (4 pages)
13 August 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
22 May 1986	Director resigned (2 pages)
19 May 1986	New director appointed (1 page)
1 May 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 October 1970	Incorporation (12 pages)

Kwikframe Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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