Mobile Framers Limited

Company Name	Mobile Framers Limited
Company Status	Dissolved
Company Number	04615467
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dawn Lesley Fairburn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Picture Framer
Correspondence Address	13 Ruru Road Otaihanga Paraparaumu 5036

Director Name	Michael Robert Fairburn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Business Systems Manager
Correspondence Address	13 Ruru Road Otaihanga Paraparaumu 5036

Director Name	Reginald David Caligari
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	102 Albany Road Newport Isle Of Wight PO30 5HZ

Secretary Name	Michael Robert Fairburn
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Picture Framer
Correspondence Address	40 West Way Holmes Chapel Cheshire CW4 7DH

Secretary Name	Mr John Oliver Reid
Nationality	Irish
Status	Resigned
Appointed	18 July 2007(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Virginia Drive Blacon Chester CH1 5AL Wales

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	12 Southgate Street Winchester Hampshire SO23 9EE

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£48,112
Cash	£701
Current Liabilities	£52,544

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
21 January 2009	Director's change of particulars / dawn fairburn / 21/07/2008 (1 page)
21 January 2009	Director's change of particulars / michael fairburn / 21/07/2008 (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Registered office changed on 21/01/2009 from st george's court winnington avenue northwich cheshire CW8 4EE (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Return made up to 12/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from 13 high street, weaverham northwich cheshire CW8 3HA (1 page)
23 June 2008	Appointment terminated secretary john reid (1 page)
3 January 2008	Return made up to 12/12/07; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 40 west way, holmes chapel crewe cheshire CW4 7DH (1 page)
18 July 2007	New secretary appointed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Return made up to 12/12/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Return made up to 12/12/05; full list of members (3 pages)
13 December 2005	Registered office changed on 13/12/05 from: unit 5 62 higham road chesham buckinghamshire HP5 2AF (1 page)
13 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Registered office changed on 20/07/05 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
21 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 March 2003	Ad 24/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
17 December 2002	Location of register of directors' interests (1 page)
17 December 2002	Location of debenture register (1 page)
17 December 2002	Location of register of members (1 page)
17 December 2002	Director resigned (1 page)
12 December 2002	Incorporation (19 pages)

Mobile Framers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire