FRASER MARINE LIMITED

Key Data

Status

Dissolved

Company No.

05001868

Incorporation date

21/12/2003

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

20/01/2016

Final Gazette dissolved following liquidation

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20/10/2015

Return of final meeting in a creditors' voluntary winding up

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01/02/2015

Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW to Langley House Park Road London N2 8EY on 2015-02-02

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29/01/2015

Appointment of a voluntary liquidator

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29/01/2015

Resolutions

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29/01/2015

Statement of affairs with form 4.19

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30/11/2014

Appointment of Mr Rodger David Hearn as a director on 2014-06-23

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29/06/2014

Termination of appointment of David Kingsbury as a director

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19/03/2014

Total exemption small company accounts made up to 2013-03-31

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16/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

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18/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

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10/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

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10/01/2012

Director's details changed for David Ellis Fraser Kingsbury on 2011-10-01

View PDF (2 pages)

10/01/2012

Secretary's details changed for Dianne Constance Kingsbury on 2011-10-01

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19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/01/2008

Return made up to 22/12/07; full list of members

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21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/01/2007

Return made up to 22/12/06; full list of members

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10/10/2006

Memorandum and Articles of Association

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08/10/2006

Certificate of change of name

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27/12/2005

Return made up to 22/12/05; full list of members

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27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/01/2005

Return made up to 22/12/04; full list of members

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26/04/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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07/03/2004

Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100

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16/02/2004

Registered office changed on 17/02/04 from: oakfield house oakfield grove clifton bristol BS8 2BN

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29/01/2004

Particulars of mortgage/charge

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16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

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

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/12/2003 - 21/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/12/2003 - 21/12/2003	67500
Kingsbury, David Ellis Fraser	Director	21/12/2003 - 22/06/2014	16
Hearn, Rodger David	Director	22/06/2014 - Present	23
Kingsbury, Dianne Constance	Secretary	21/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FRASER MARINE LIMITED

FRASER MARINE LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at Langley House, Park Road, London N2 8EY. There are currently 2 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 MARINE LIMITED?

FRASER MARINE LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 20/01/2016.

Where is FRASER MARINE LIMITED located?

FRASER MARINE LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does FRASER MARINE LIMITED do?

FRASER MARINE LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for FRASER MARINE LIMITED?

The latest filing was on 20/01/2016: Final Gazette dissolved following liquidation.