FRASER SECURITY SERVICES LIMITED

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FRASER SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02106718

Incorporation date

05/03/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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See on map
Latest events (Record since 05/03/1987)
dot icon29/07/2012
Final Gazette dissolved following liquidation
dot icon29/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-06-22
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-22
dot icon29/07/2010
Insolvency filing
dot icon04/07/2010
Liquidators' statement of receipts and payments to 2010-06-22
dot icon06/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon06/06/2010
Insolvency court order
dot icon06/06/2010
Appointment of a voluntary liquidator
dot icon17/01/2010
Liquidators' statement of receipts and payments to 2009-12-22
dot icon09/08/2009
Insolvency court order
dot icon27/12/2007
Court order
dot icon22/06/2005
Dissolved
dot icon22/03/2005
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2005
Liquidators' statement of receipts and payments
dot icon06/07/2004
Liquidators' statement of receipts and payments
dot icon06/01/2004
Liquidators' statement of receipts and payments
dot icon06/01/2003
Statement of affairs
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Appointment of a voluntary liquidator
dot icon17/12/2002
Registered office changed on 18/12/02 from: port house, wells lane wellington street canton cardiff, CF11 8DW
dot icon26/11/2002
Ad 22/11/02--------- £ si 130000@1=130000 £ ic 32000/162000
dot icon26/11/2002
Nc inc already adjusted 22/11/02
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon01/06/2002
Director resigned
dot icon18/09/2001
Return made up to 06/09/01; full list of members
dot icon18/09/2001
Director's particulars changed
dot icon14/08/2001
Full accounts made up to 2001-03-31
dot icon24/07/2001
New secretary appointed
dot icon13/06/2001
Secretary resigned;director resigned
dot icon12/03/2001
Director resigned
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon19/09/2000
Return made up to 06/09/00; full list of members
dot icon19/09/2000
Director resigned
dot icon22/08/2000
New secretary appointed;new director appointed
dot icon22/08/2000
New director appointed
dot icon13/08/2000
Secretary resigned;director resigned
dot icon02/05/2000
Ad 30/03/00--------- £ si 30000@1=30000 £ ic 2000/32000
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon25/10/1999
Return made up to 06/09/99; full list of members
dot icon25/10/1999
Registered office changed on 26/10/99
dot icon21/09/1999
New director appointed
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon17/11/1998
Director resigned
dot icon26/10/1998
Return made up to 06/09/98; full list of members
dot icon07/10/1998
New director appointed
dot icon07/10/1998
Director resigned
dot icon06/10/1998
Ad 29/08/97--------- £ si 500@1
dot icon05/10/1998
Director resigned
dot icon10/05/1998
Director resigned
dot icon31/03/1998
Director resigned
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon01/11/1997
Ad 29/08/97--------- £ si 500@1
dot icon01/11/1997
Return made up to 06/09/97; change of members
dot icon16/09/1997
Secretary resigned;director resigned
dot icon16/09/1997
New secretary appointed
dot icon05/08/1997
Director resigned
dot icon05/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon11/03/1997
New director appointed
dot icon19/02/1997
Particulars of mortgage/charge
dot icon09/01/1997
New director appointed
dot icon11/11/1996
Return made up to 06/09/96; full list of members
dot icon08/10/1996
Ad 03/09/96--------- £ si 1000@1=1000 £ ic 500/1500
dot icon18/09/1996
Accounts for a small company made up to 1996-03-31
dot icon16/09/1996
Memorandum and Articles of Association
dot icon16/09/1996
Resolutions
dot icon16/09/1996
Resolutions
dot icon16/09/1996
Resolutions
dot icon16/09/1996
£ nc 1000/100000 03/09/96
dot icon16/09/1996
New secretary appointed
dot icon16/09/1996
Director resigned
dot icon16/09/1996
Secretary resigned
dot icon22/04/1996
Ad 07/04/96--------- £ si 200@1=200 £ ic 300/500
dot icon08/11/1995
Accounts for a small company made up to 1995-03-31
dot icon24/10/1995
Return made up to 06/09/95; full list of members
dot icon06/04/1995
Ad 28/03/95--------- £ si 100@1=100 £ ic 200/300
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Return made up to 06/09/94; full list of members
dot icon27/01/1994
Full accounts made up to 1993-03-31
dot icon16/09/1993
Return made up to 06/09/93; no change of members
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon22/11/1992
Ad 07/11/92--------- £ si 100@1=100 £ ic 100/200
dot icon07/10/1992
Return made up to 06/09/92; full list of members
dot icon11/09/1991
Accounts for a small company made up to 1991-03-31
dot icon11/09/1991
Return made up to 06/09/91; no change of members
dot icon08/11/1990
Return made up to 23/10/90; full list of members
dot icon29/10/1990
Full accounts made up to 1990-03-31
dot icon28/10/1990
Return made up to 30/11/89; full list of members
dot icon24/04/1990
Registered office changed on 25/04/90 from: 26 ovington tce pencisely cardiff CF5 1GF
dot icon02/04/1990
Full accounts made up to 1989-03-31
dot icon08/08/1989
Wd 28/07/89 ad 12/06/89--------- £ si 98@1=98 £ ic 2/100
dot icon13/04/1989
Full accounts made up to 1988-03-31
dot icon30/01/1989
Return made up to 31/12/88; full list of members
dot icon20/10/1987
Particulars of mortgage/charge
dot icon03/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/04/1987
Director resigned;new director appointed
dot icon23/04/1987
Registered office changed on 24/04/87 from: 2 baches street london N1 6EE
dot icon13/04/1987
Gazettable document
dot icon31/03/1987
Certificate of change of name
dot icon23/03/1987
Resolutions
dot icon05/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2000
dot iconLast change occurred
30/03/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2000
dot iconNext account date
30/03/2001
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Kevin Ashford
Director
01/09/1998 - 31/07/2000
4
Nicholas, Michael Gordon
Director
31/07/2000 - 04/06/2001
-
Evans, Robert Francis
Director
17/12/1996 - 30/09/1998
-
Hinchey, David
Director
01/03/1997 - 31/07/1997
-
Janes, Pamela
Director
07/07/1997 - 06/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FRASER SECURITY SERVICES LIMITED

FRASER SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 05/03/1987 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 SECURITY SERVICES LIMITED?

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FRASER SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 05/03/1987 and dissolved on 29/07/2012.

Where is FRASER SECURITY SERVICES LIMITED located?

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FRASER SECURITY SERVICES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does FRASER SECURITY SERVICES LIMITED do?

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FRASER SECURITY SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for FRASER SECURITY SERVICES LIMITED?

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The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.