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FRASER DISPLAY LIMITED

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FRASER DISPLAY LIMITED

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Key Data

Status

Dissolved

Company No.

06500425

Incorporation date

10/02/2008

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 10/02/2008)
dot icon26/03/2017
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon05/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/04/2016
Notice of move from Administration to Dissolution on 2016-03-24
View PDF (13 pages)
dot icon05/01/2016
Administrator's progress report to 2015-09-25
View PDF (10 pages)
dot icon06/05/2015
Statement of administrator's proposal
View PDF (47 pages)
dot icon13/04/2015
Registered office address changed from Unit 1 Ryder Way, Wollaston Ind. Est, Burnt Mills, Basildon, Essex SS13 1QH to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2015-04-14
View PDF (2 pages)
dot icon12/04/2015
Appointment of an administrator
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2014
Director's details changed for Mr Gary Coveney on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Scott Clarke on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Michelle Valerie Clarke on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Secretary's details changed for Michelle Valerie Clarke on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Unit 1 Ryder Way, Wollaston Ind. Est, Burnt Mills, Basildon, Essex SS13 1QH on 2014-11-06
View PDF (1 pages)
dot icon12/01/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon26/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (9 pages)
dot icon25/11/2012
Statement of capital following an allotment of shares on 2011-11-01
View PDF (3 pages)
dot icon09/11/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon20/10/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2010
Appointment of Mr Gary Coveney as a director
View PDF (2 pages)
dot icon01/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (9 pages)
dot icon30/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon27/09/2009
Ad 15/09/09\gbp si 100@1=100\gbp ic 4/104\
View PDF (2 pages)
dot icon27/09/2009
Statement of rights attached to allotted shares
View PDF (1 pages)
dot icon27/09/2009
Nc inc already adjusted 15/09/09
View PDF (1 pages)
dot icon27/09/2009
Resolutions
View PDF (1 pages)
dot icon14/09/2009
Return made up to 30/08/09; full list of members
View PDF (4 pages)
dot icon28/08/2009
Secretary appointed michelle clarke
View PDF (1 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon28/08/2009
Appointment terminated director robert fraser
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated director amanda fraser
View PDF (1 pages)
dot icon28/08/2009
Appointment terminated secretary amanda fraser
View PDF (1 pages)
dot icon24/08/2009
Registered office changed on 25/08/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX
View PDF (1 pages)
dot icon22/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon27/04/2009
Return made up to 11/02/09; full list of members
View PDF (5 pages)
dot icon27/04/2009
Director's change of particulars / robert fraser / 11/02/2009
View PDF (1 pages)
dot icon28/09/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon28/09/2008
Registered office changed on 29/09/2008 from 5 theobald court, theobald street, borehamwood herts WD6 4RN
View PDF (1 pages)
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/03/2008
Appointment terminated secretary sdg secretaries LIMITED
View PDF (1 pages)
dot icon09/03/2008
Appointment terminated director sdg registrars LIMITED
View PDF (1 pages)
dot icon07/03/2008
Director appointed scott clarke
View PDF (2 pages)
dot icon07/03/2008
Director appointed amanda fraser
View PDF (2 pages)
dot icon07/03/2008
Director appointed robert fraser
View PDF (2 pages)
dot icon07/03/2008
Secretary appointed amanda fraser
View PDF (2 pages)
dot icon07/03/2008
Director appointed michelle clarke
View PDF (2 pages)
dot icon26/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Robert Spencer
Director
10/02/2008 - 27/07/2009
6
SDG SECRETARIES LIMITED
Nominee Secretary
10/02/2008 - 10/02/2008
4073
SDG REGISTRARS LIMITED
Nominee Director
10/02/2008 - 10/02/2008
4035
Coveney, Gary Robert
Director
04/04/2010 - Present
2
Fraser, Amanda
Director
10/02/2008 - 27/07/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FRASER DISPLAY LIMITED

FRASER DISPLAY LIMITED is an(a) Dissolved company incorporated on 10/02/2008 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRASER DISPLAY LIMITED?

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FRASER DISPLAY LIMITED is currently Dissolved. It was registered on 10/02/2008 and dissolved on 05/07/2016.

Where is FRASER DISPLAY LIMITED located?

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FRASER DISPLAY LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does FRASER DISPLAY LIMITED do?

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FRASER DISPLAY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for FRASER DISPLAY LIMITED?

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The latest filing was on 26/03/2017: Bona Vacantia disclaimer.