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BERT FRAME LIMITED

Learn more about BERT FRAME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOUGHTON HOUSE, BELMONT BUSINESS PARK, DURHAM, COUNTY DURHAM, DH1 1TW

BERT FRAME LIMITED on the map

Company type: Private Limited Company
Company number: 00723462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.09
dissolution date: 2009.08.11
last member list: 2009.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Previous names:

Company BERT FRAME LIMITED was a Private Limited Company, registration number 00723462, established in United Kingdom on the 9. May 1962. The company was dissolved. The company was in business for 54 years and 7 months. Previous names of this company were: BERT FRAME (SCUNTHORPE) LIMITED . The company used to be located at HOUGHTON HOUSE, BELMONT BUSINESS PARK, DURHAM, COUNTY DURHAM, DH1 1TW. Business of the company BERT FRAME LIMITED by SIC and NACE code was "9271 - Gambling and betting activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.08.11. The latest accounts are filed up to 2007.06.08. The latest annual return was filed up to 2009.01.29. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.06
overdue: NO
last made update: 2007.06.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.29
documents available: 1

List of company documents:

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Find out more information about BERT FRAME LIMITED. Our website makes it possible to view other available documents related to BERT FRAME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARCHER
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED AUSTIN ALFRED CARNEY
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUSTIN CARNEY
Form type: 288b
Date: 2008.10.21
£2.95
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ADOPT ARTICLES 02/06/2008
Form type: RES01
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 8 WINGATE PARADE, WILLOWS ESTATE, GRIMSBY, DN37 9DR
Form type: 287
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERT FRAME (SCUNTHORPE) LIMITED, CERTIFICATE ISSUED ON 25/10/93
Form type: CERTNM
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/91
Form type: AA
Date: 1991.10.22
£2.95
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S366A S252 S386 S369 15/01/91
Form type: ERES13
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, CHEAPSIDE WORKS, WALTHAM, GRIMSBY, LINCS
Form type: 287
Date: 1990.08.03
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 08/06/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 08/06/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 08/06/87
Form type: AA
Date: 1988.02.08

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Company directors and board members:

AUSTIN ALFRED CARNEY (dissolve)
Secretary, DIRECTOR, 2009.01.19 - 2009.08.11
8 THE GROVE , HOUGHTON LE SPRING
DH5 8NT, TYNE & WEAR
AUSTIN ALFRED CARNEY (dissolve)
Director, 2009.01.19 - 2009.08.11
8 THE GROVE , HOUGHTON LE SPRING
DH5 8NT, TYNE & WEAR
DAVID ARCHER (dissolve)
Secretary, BOOKMAKER, 2007.11.26 - 2009.01.19
19 WESTHOUSE AVENUE POTTERS BANK , DURHAM
DH1 4FH
JOHN ROBERT REYNOLDS (dissolve)
Secretary, 1992.01.29 - 2007.11.26
6 FAIRFIELD COURT , CLEETHORPES
DN35 0QW, SOUTH HUMBERSIDE
DAVID ARCHER (dissolve)
Director, BOOKMAKER, 2007.11.26 - 2009.01.19
19 WESTHOUSE AVENUE POTTERS BANK , DURHAM
DH1 4FH
AUSTIN ALFRED CARNEY (dissolve)
Director, BOOKMAKER, 2007.11.26 - 2008.09.24
8 THE GROVE , HOUGHTON LE SPRING
DH5 8NT, TYNE & WEAR
CHRISTINA ANN FRAME (dissolve)
Director, HOUSEWIFE, 1992.05.31 - 2007.11.26
34 BRADLEY ROAD , GRIMSBY
DN37 0AA, NORTH EAST LINCOLNSHIRE
NICHOLAS FRAME (dissolve)
Director, TURF ACCOUNTANT, 1992.01.29 - 2007.11.26
34 BRADLEY ROAD , GRIMSBY
DN37 0AA, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company BERT FRAME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data