FRAZER-NASH TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02346623

Incorporation date

12/02/1989

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

19/02/2016

Final Gazette dissolved following liquidation

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19/11/2015

Notice of final account prior to dissolution

View PDF (1 pages)

27/10/2009

Registered office address changed from Mytchett Place Mytchett Place Road Mytchett Surrey GU16 6DQ on 2009-10-28

View PDF (2 pages)

19/10/2009

Appointment of a liquidator

View PDF (1 pages)

02/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

23/07/2009

Order of court to wind up

View PDF (1 pages)

13/04/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

03/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

14/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

26/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

27/04/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

16/11/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

15/07/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

15/07/2004

Full accounts made up to 2001-06-30

View PDF (11 pages)

16/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

07/08/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

28/06/2002

Full accounts made up to 2000-06-30

View PDF (11 pages)

18/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: 4 enterprise court downmill road bracknell berks RG12 1QS

View PDF (1 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (13 pages)

29/03/2000

Notice of completion of voluntary arrangement

View PDF (2 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

16/05/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-05-07

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

02/02/1999

Miscellaneous

View PDF (6 pages)

01/02/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-16

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01/02/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-04-06

View PDF (2 pages)

01/02/1999

Notice of completion of voluntary arrangement

View PDF (2 pages)

30/01/1999

Accounts for a medium company made up to 1998-06-30

View PDF (10 pages)

08/07/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-10-12

View PDF (2 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

30/01/1998

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

26/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

20/07/1997

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

28/06/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

30/01/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1995

Return made up to 01/02/95; full list of members

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30/01/1995

Accounts for a small company made up to 1994-01-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/12/1994

Accounts for a small company made up to 1993-01-31

View PDF (9 pages)

28/11/1994

Director resigned

View PDF (0 pages)

17/10/1994

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

13/07/1994

Registered office changed on 14/07/94 from: randalls way leatherhead surrey KT22 7TX

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27/06/1994

Director resigned

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04/05/1994

Full accounts made up to 1992-01-31

View PDF (16 pages)

23/03/1994

Return made up to 13/02/94; no change of members

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06/01/1994

New director appointed

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06/07/1993

Return made up to 13/02/93; change of members

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18/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1992

New secretary appointed

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01/10/1992

Director resigned

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26/08/1992

Director resigned

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14/07/1992

Director resigned

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14/07/1992

Return made up to 13/02/92; full list of members

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26/05/1992

Ad 31/01/92--------- £ si 750000@1=750000 £ ic 250000/1000000

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26/04/1992

Director resigned;new director appointed

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16/03/1992

Accounts for a dormant company made up to 1991-01-31

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16/03/1992

Accounting reference date shortened from 31/03 to 31/01

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19/12/1991

New director appointed

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17/06/1991

Return made up to 13/02/91; no change of members

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01/05/1991

Ad 03/02/91-28/03/91 £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

01/05/1991

Resolutions

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01/05/1991

£ nc 10000/1000000 06/02/91

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01/05/1991

New director appointed

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27/03/1991

New director appointed

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18/02/1991

Registered office changed on 19/02/91 from: p o box 1495 141 high street barnet herts, EN5 5XU

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12/02/1991

Certificate of change of name

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12/02/1991

Certificate of change of name

View PDF (2 pages)

05/02/1991

Accounts for a dormant company made up to 1990-03-31

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05/02/1991

Resolutions

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05/02/1991

Return made up to 08/08/90; full list of members

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23/02/1989

Registered office changed on 24/02/89 from: charter house queens avenue london N21 3JE

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23/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1989

Incorporation

View PDF (12 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Winckless, Clifford Graham	Director	20/12/1993 - 31/08/2001	19
Musson, Roger Geoffrey	Director	22/02/1999 - 24/05/2001	19
Alexander, Paul	Secretary	31/08/2001 - Present	30
Musson, Roger Geoffrey	Secretary	22/02/1999 - 31/08/2001	11
Winckless, Clifford Graham	Secretary	30/01/1995 - 22/02/1999	2

Persons with Significant Control

No PSC data available.

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Description

About FRAZER-NASH TECHNOLOGY LIMITED

FRAZER-NASH TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAZER-NASH TECHNOLOGY LIMITED?

FRAZER-NASH TECHNOLOGY LIMITED is currently Dissolved. It was registered on 12/02/1989 and dissolved on 19/02/2016.

Where is FRAZER-NASH TECHNOLOGY LIMITED located?

FRAZER-NASH TECHNOLOGY LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does FRAZER-NASH TECHNOLOGY LIMITED do?

FRAZER-NASH TECHNOLOGY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for FRAZER-NASH TECHNOLOGY LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.