FRAZERO LIMITED

Key Data

Status

Dissolved

Company No.

03425395

Incorporation date

26/08/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a creditors' voluntary winding up

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-03

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12/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (6 pages)

14/03/2010

Statement of affairs with form 4.19

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14/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2010

Resolutions

View PDF (1 pages)

22/02/2010

Registered office address changed from Shires Road Buckingham Road Industri Brackley Northamptonshire NN13 7EZ on 2010-02-23

View PDF (2 pages)

27/10/2009

Termination of appointment of John Britten as a director

View PDF (1 pages)

14/09/2009

Return made up to 27/08/09; full list of members

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23/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

13/08/2009

Director appointed kevin james

View PDF (2 pages)

04/03/2009

Appointment Terminated Director steven wood

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

21/09/2008

Return made up to 27/08/08; full list of members

View PDF (5 pages)

02/06/2008

Appointment Terminated Director richard lloyd

View PDF (1 pages)

01/06/2008

Miscellaneous

View PDF (1 pages)

29/05/2008

Appointment Terminated Director brian andrews

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

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16/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Particulars of mortgage/charge

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21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

10/09/2007

Return made up to 27/08/07; full list of members

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30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

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30/11/2005

Ad 24/06/05--------- £ si 1@1

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26/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2005

Return made up to 27/08/05; full list of members

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16/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/08/2005

Memorandum and Articles of Association

View PDF (18 pages)

24/07/2005

Ad 18/04/05-24/06/05 £ si 5000@1=5000 £ si 15000@10=150000 £ ic 15000/170000

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24/07/2005

Nc inc already adjusted 28/04/05

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24/07/2005

Resolutions

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24/07/2005

Resolutions

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24/07/2005

Resolutions

View PDF (6 pages)

06/07/2005

Ad 20/04/04--------- £ si 2999@1

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06/07/2005

New director appointed

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21/02/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/10/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/10/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

01/10/2003

Director's particulars changed

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21/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

17/09/2002

Secretary's particulars changed

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04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

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04/04/2000

Ad 11/11/99--------- £ si 3000@1=3000 £ ic 12000/15000

View PDF (2 pages)

04/04/2000

Ad 30/09/99--------- £ si 750@1=750 £ ic 11250/12000

View PDF (2 pages)

25/10/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/03/1999

Ad 08/01/99--------- £ si 1250@1=1250 £ ic 10000/11250

View PDF (2 pages)

14/03/1999

Registered office changed on 15/03/99 from: churchill house ward road buckingham road industrial est. Brackley northants NN18 7LE

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18/11/1998

New director appointed

View PDF (2 pages)

01/09/1998

Secretary's particulars changed

View PDF (1 pages)

01/09/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

01/09/1998

Secretary's particulars changed

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21/05/1998

Registered office changed on 22/05/98 from: boston house st james road brackley northamptonshire NN13 7XY

View PDF (1 pages)

21/05/1998

Ad 31/12/97--------- £ si 8998@1=8998 £ ic 1002/10000

View PDF (2 pages)

21/05/1998

Ad 07/05/98--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

21/01/1998

Registered office changed on 22/01/98 from: c/o neuhoff & co, claydon barns 11 towcester road, whittlebury towcester northamptonshire NN12 8XU

View PDF (1 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/11/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
James, Kevin	Director	31/12/2008 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/08/1997 - 26/08/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/08/1997 - 26/08/1997	36021
Sawyer, Alan Fraser	Director	26/08/1997 - Present	6
Challenger, Brian Cameron	Director	01/11/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FRAZERO LIMITED

FRAZERO LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. 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 FRAZERO LIMITED?

FRAZERO LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 13/09/2012.

Where is FRAZERO LIMITED located?

FRAZERO LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does FRAZERO LIMITED do?

FRAZERO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRAZERO LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.