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SCREENFRAME LIMITED

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

Company details

182 GLOUCESTER PLACE, LONDON, NW1 6DS

SCREENFRAME LIMITED on the map

Company type: Private Limited Company
Company number: 00957609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.04
dissolution date: 1997.06.17
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

FILMS INTERNATIONAL LTD.
LOAN AGREEMENT - Outstanding on 1970.06.11
FILMS INTERNATIONAL LTD.
LOAN AGREEMENT - Outstanding on 1970.06.11
FILM FINANCES LIMITED
AGREEMENT - Outstanding on 1970.12.09
HILL SAMUEL & CO. LIMITED
ASSIGNMENT BY WAY OF CHARGE. - Outstanding on 1985.04.16
HILL SAMUEL & CO. LTD.
SUPPLEMENTAL FACILITY LETTER - Outstanding on 1986.06.25
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1986.08.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.25
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.08.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/90 FROM:, 746 HIGH ROAD, LONDON, N17 0AL
Form type: 287
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.31

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Company directors and board members:

IAN WILLIAM BURLINGHAM (dissolve)
Director, SOLICITOR, 1991.12.31 - 1997.06.17
MANOR FARM HOUSE SHERBORNE ST JOHN , BASINGSTOKE
RG24 9HX, HAMPSHIRE
MICHAEL MEDWIN (dissolve)
Director, ACTOR, 1991.12.31 - 1997.06.17
17 WESTFIELD ROAD REDCOTTS LANE , WIMBORNE
DORSET
MICHAEL SIMKINS (dissolve)
Director, SOLICITOR, 1991.12.31 - 1997.06.17
47 HIGHGATE WEST HILL , LONDON
N6 6DB
RICHARD THOMAS (dissolve)
Secretary, 1991.12.31 - 1992.08.06
41 CUIMSTOCK ROAD , LONDON
SW11

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Information about the Private Limited Company SCREENFRAME 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: 2016.06.25. Reload the data