FRASERS FB (UK) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01909445

Incorporation date

28/04/1985

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1985)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

26/04/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

16/02/2011

Resolutions

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (1 pages)

18/01/2011

Certificate of change of name

View PDF (3 pages)

18/01/2011

Resolutions

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

View PDF (2 pages)

16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

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20/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-05-22

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Simon John Patrick Lear on 2009-10-01

View PDF (3 pages)

19/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

10/06/2009

Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW

View PDF (1 pages)

03/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

29/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

29/05/2008

Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom

View PDF (2 pages)

21/01/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

10/07/2007

Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

31/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (5 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

06/06/2006

Location of register of members

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

16/01/2006

Director resigned

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

26/06/2005

New director appointed

View PDF (7 pages)

08/06/2005

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

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

27/06/2004

New director appointed

View PDF (5 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

08/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

Director resigned

View PDF (1 pages)

01/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

05/07/2000

Resolutions

View PDF (7 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (2 pages)

07/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

07/06/2000

Location of register of members address changed

View PDF (0 pages)

05/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/07/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

08/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

12/03/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/06/1998

Return made up to 22/05/98; full list of members

View PDF (0 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/06/1997

Return made up to 22/05/97; full list of members

View PDF (12 pages)

16/09/1996

Auditor's resignation

View PDF (2 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/08/1996

Return made up to 12/07/96; full list of members

View PDF (10 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/06/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/09/1995

New director appointed

View PDF (3 pages)

02/08/1995

Return made up to 12/07/95; no change of members

View PDF (7 pages)

19/06/1995

New director appointed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

05/10/1994

Full accounts made up to 1993-12-31

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08/08/1994

Return made up to 12/07/94; full list of members

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20/06/1994

Return made up to 17/06/94; full list of members

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01/11/1993

Full accounts made up to 1992-12-31

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20/09/1993

Director's particulars changed

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20/08/1993

Auditor's resignation

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17/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Return made up to 17/06/93; full list of members

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01/07/1993

Location of register of members address changed

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20/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Accounting reference date shortened from 31/03 to 31/12

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06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New secretary appointed

View PDF (0 pages)

06/01/1993

Secretary resigned

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23/12/1992

Director resigned

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23/12/1992

Director resigned

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17/11/1992

Full accounts made up to 1992-03-31

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22/07/1992

Return made up to 28/06/92; full list of members

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22/07/1992

Director resigned

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22/07/1992

Director resigned

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01/07/1992

Full accounts made up to 1991-03-31

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29/07/1991

Return made up to 28/06/91; no change of members

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29/07/1991

Registered office changed on 30/07/91

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20/06/1991

Secretary resigned;new secretary appointed;director resigned

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15/02/1991

Return made up to 06/08/90; no change of members

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31/01/1991

Full accounts made up to 1990-03-31

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30/09/1990

Resolutions

View PDF (1 pages)

09/08/1990

New secretary appointed

View PDF (0 pages)

19/06/1990

Particulars of mortgage/charge

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16/10/1989

Full accounts made up to 1989-03-31

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16/10/1989

Return made up to 28/06/89; full list of members

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19/09/1989

Secretary resigned;new secretary appointed;director resigned

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11/10/1988

Full accounts made up to 1988-03-31

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25/09/1988

Return made up to 24/06/88; full list of members

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25/09/1988

Return made up to 29/06/87; full list of members

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17/02/1988

Full accounts made up to 1987-03-31

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23/02/1987

Return made up to 31/12/86; full list of members

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09/02/1987

Full accounts made up to 1986-03-31

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03/09/1985

Certificate of change of name

View PDF (2 pages)

28/04/1985

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mr Stanley Swee Han Quek	Director	26/04/2007 - Present	45
Mcbride, Stephen Paul	Director	12/12/2006 - 20/12/2006	182
Lear, Simon John Patrick	Director	20/12/2006 - Present	52
Wright, Gordon Nicholson	Director	11/06/1995 - 30/10/2001	17
Hankinson, Derek William	Director	24/08/1995 - 10/02/1998	11

Persons with Significant Control

No PSC data available.

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Description

About FRASERS FB (UK) DEVELOPMENTS LIMITED

FRASERS FB (UK) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/04/1985 with the registered office located at 81 Cromwell Road, London, SW7 5BW. There are currently 3 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 FRASERS FB (UK) DEVELOPMENTS LIMITED?

FRASERS FB (UK) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/04/1985 and dissolved on 21/11/2011.

Where is FRASERS FB (UK) DEVELOPMENTS LIMITED located?

FRASERS FB (UK) DEVELOPMENTS LIMITED is registered at 81 Cromwell Road, London, SW7 5BW.

What does FRASERS FB (UK) DEVELOPMENTS LIMITED do?

FRASERS FB (UK) DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FRASERS FB (UK) DEVELOPMENTS LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.