FRAME 1 PLC — 05232600, Clwyd , Great Britain. Free business summary

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Profile FRAME 1 PLC

Actual on 01.12.2024

Company name	FRAME 1 PLC copy copied
Company number	05232600 copy copied
Company status	Liquidation copy copied
Company type	Public Limited Company copy copied
Incorporated on	Wednesday, 15 September 2004 copy copied
Accounts	Overdue Next accounts made up to 30.09.2008 due by 30.04.2009 Last accounts made up to 30.09.2007
Annual returns	Overdue Next annual return date due by Monday, 13 October 2008 Last annual return made up to Saturday, 15 September 2007
Nature of business (SIC)	7415 - Holding Companies including Head Offices copy copied
Registered office address	UNIT 22 CASTLE PARK INDUSTRIAL, ESTATE EVANS STREET FLINT, CLWYD, CH6 5XA copy copied

PSC and Officers FRAME 1 PLC

Officers

(as of 14.08.2022)

DALLIMORE, Geoffrey

Status:	Active
Appointed on:	Thursday, 27 September 2007
Correspondence address:	15 Sefton Drive, Worsley, Manchester, Lancashire, M28 2NG
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Accountant
Country of residence:	England

ROTHWELL, Alan

Status:	Active
Appointed on:	Friday, 21 July 2006
Correspondence address:	Shawbeck House Shaws Lane, Uppermill, Oldham, Lancashire, OL3 6LE
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Director
Country of residence:	England

STEMBRIDGE, Sharon

Status:	Active
Appointed on:	Friday, 07 December 2007
Correspondence address:	2 Ewloe Old Hall Cottages, Liverpool Road, Buckley, Flintshire, CH7 3LR
Nationality:	British
Role:	Secretary
Occupation:	Accountant

TORR, Gary

Status:	Active
Appointed on:	Friday, 07 December 2007
Correspondence address:	6 Grotton Meadows, Oldham, Lancashire, OL4 5RQ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Engineer
Country of residence:	England

DALLIMORE, Geoffrey

Status:	Not active
Appointed on:	Friday, 10 November 2006
Resigned on:	Friday, 07 December 2007
Correspondence address:	15 Sefton Drive, Worsley, Manchester, Lancashire, M28 2NG
Nationality:	British
Role:	Secretary
Occupation:	Accountant

DUANE, Justin Brendan Peter

Status:	Not active
Appointed on:	Wednesday, 24 August 2005
Resigned on:	Friday, 10 November 2006
Correspondence address:	2 Smithy Cottage, Llanasa, Holywell, Flintshire, CH89NE
Nationality:	Irish
Date of birth:	January 1967
Role:	Director
Occupation:	Director

JOHNSON, Gavin Anthony

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Friday, 21 July 2006
Correspondence address:	Woodend, Back Lane Aughton, Ormskirk, Lancashire, L39 6SX
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Director
Country of residence:	England

PHILBIN, Kevin

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Friday, 21 July 2006
Correspondence address:	28 Dingle Road, Middleton, Manchester, M24 1NH
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

SADLER, Keith George

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Friday, 21 July 2006
Correspondence address:	The Brookhouse, 5 Poplar Farm Close, Saughall Massey Village, Merseyside, CH46 5NZ
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SALISBURY, Keith William

Status:	Not active
Appointed on:	Wednesday, 24 August 2005
Resigned on:	Friday, 21 July 2006
Correspondence address:	Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
Nationality:	British
Role:	Secretary

SALISBURY, Keith William

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Friday, 21 July 2006
Correspondence address:	Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Partner Director
Country of residence:	England

MORGAN, Paul

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Thursday, 09 November 2006
Correspondence address:	Bwthyn Mawr, Celyn Street, Penmaenmawr, Conwy, LL34 6LP
Nationality:	British
Role:	Secretary

CORPORATE APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Thursday, 23 September 2004
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Director

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Thursday, 23 September 2004
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

BARRY, Philip Martin

Status:	Not active
Appointed on:	Thursday, 23 September 2004
Resigned on:	Tuesday, 16 November 2004
Correspondence address:	78 Woburn Drive, Hale, Cheshire, WA15 8ND
Nationality:	British
Role:	Secretary

MOLYNEUX, Norman

Status:	Not active
Appointed on:	Thursday, 23 September 2004
Resigned on:	Tuesday, 16 November 2004
Correspondence address:	Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Chartered Management Accountan
Country of residence:	England

COLLINS, Stephen Philip

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Wednesday, 24 August 2005
Correspondence address:	11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
Nationality:	British
Role:	Secretary
Occupation:	Director

COLLINS, Stephen Philip

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Wednesday, 24 August 2005
Correspondence address:	11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director
Country of residence:	England

MARK, John Leslie

Status:	Not active
Appointed on:	Tuesday, 16 November 2004
Resigned on:	Wednesday, 24 August 2005
Correspondence address:	115 The Highway, Hawarden, Flintshire, CH5 3DL
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Company Director

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