J S FRASER (PROPERTIES) LIMITED

Key Data

Status

Dissolved

Company No.

01360846

Incorporation date

31/03/1978

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

01/12/2011

Final Gazette dissolved following liquidation

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02/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

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01/09/2011

Return of final meeting in a members' voluntary winding up

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17/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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04/09/2009

Declaration of solvency

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04/09/2009

Appointment of a voluntary liquidator

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04/09/2009

Resolutions

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18/08/2009

Declaration of solvency

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18/08/2009

Registered office changed on 18/08/2009 from 30 saint giles oxford oxfordshire OX1 3LE

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16/07/2009

Return made up to 01/06/09; full list of members

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/01/2009

Total exemption small company accounts made up to 2008-04-30

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06/08/2008

Return made up to 01/06/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-04-30

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30/01/2008

Director resigned

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21/11/2007

New secretary appointed

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21/11/2007

Secretary resigned

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06/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

20/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/06/2006

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

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23/11/2005

Total exemption small company accounts made up to 2005-04-30

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17/11/2005

Director resigned

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09/06/2005

Return made up to 01/06/05; full list of members

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19/11/2004

Total exemption small company accounts made up to 2004-04-30

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25/06/2004

Secretary's particulars changed;director's particulars changed

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25/06/2004

Director's particulars changed

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21/06/2004

Return made up to 01/06/04; full list of members

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21/06/2004

Director's particulars changed

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21/06/2004

Location of register of members address changed

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12/11/2003

Total exemption small company accounts made up to 2003-04-30

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21/06/2003

Return made up to 15/06/03; full list of members

View PDF (12 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

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19/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

19/06/2002

Location of register of members address changed

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07/01/2002

Total exemption small company accounts made up to 2001-04-30

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21/11/2001

Memorandum and Articles of Association

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21/11/2001

Resolutions

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06/09/2001

Director's particulars changed

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06/09/2001

Secretary's particulars changed;director's particulars changed

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26/06/2001

Return made up to 15/06/01; full list of members

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26/06/2001

Secretary's particulars changed;director's particulars changed

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04/05/2001

Memorandum and Articles of Association

View PDF (10 pages)

04/05/2001

Ad 19/04/01--------- £ si 18@1=18 £ ic 66832/66850

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04/05/2001

Resolutions

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04/05/2001

Resolutions

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22/03/2001

Declaration of satisfaction of mortgage/charge

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05/03/2001

Registered office changed on 05/03/01 from: oakfield industrial estate stanton harcourt road eynsham oxfordshire OX8 1JN

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27/10/2000

Accounts for a small company made up to 2000-04-30

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03/07/2000

Return made up to 26/06/00; full list of members

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06/12/1999

Accounts for a small company made up to 1999-04-30

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04/08/1999

Return made up to 05/07/99; no change of members

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14/05/1999

New director appointed

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12/10/1998

Accounts for a small company made up to 1998-04-30

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20/07/1998

Return made up to 05/07/98; no change of members

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20/07/1998

Location of register of members address changed

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20/10/1997

Accounts for a small company made up to 1997-04-30

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24/09/1997

Director's particulars changed

View PDF (1 pages)

24/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/1997

Return made up to 05/07/97; full list of members

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14/07/1997

Registered office changed on 14/07/97

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14/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

06/08/1996

Return made up to 05/07/96; full list of members

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28/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

21/07/1995

Return made up to 05/07/95; no change of members

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20/01/1995

Director resigned

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18/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Certificate of change of name

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12/07/1994

Return made up to 05/07/94; no change of members

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12/07/1994

Location of register of members address changed

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22/07/1993

Accounts for a small company made up to 1993-04-30

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09/07/1993

Return made up to 05/07/93; full list of members

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10/05/1993

Director resigned

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12/02/1993

Director resigned

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06/10/1992

Particulars of mortgage/charge

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18/08/1992

Return made up to 06/07/92; no change of members

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18/08/1992

Director's particulars changed

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23/07/1992

Accounts for a small company made up to 1992-04-30

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16/11/1991

Particulars of mortgage/charge

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02/09/1991

Accounts for a small company made up to 1991-04-30

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23/07/1991

Return made up to 13/07/91; no change of members

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07/08/1990

Accounts for a small company made up to 1990-04-30

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07/08/1990

Return made up to 13/07/90; full list of members

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24/04/1990

Particulars of mortgage/charge

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17/10/1989

Accounts for a small company made up to 1989-04-30

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17/10/1989

Return made up to 26/07/89; full list of members

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17/01/1989

Accounts for a small company made up to 1988-04-30

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17/01/1989

Return made up to 11/10/88; full list of members

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25/02/1988

Accounts for a small company made up to 1987-04-30

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25/02/1988

Return made up to 22/08/87; full list of members

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21/08/1987

Particulars of mortgage/charge

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03/10/1986

Full accounts made up to 1986-04-30

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03/10/1986

Return made up to 17/09/86; full list of members

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Humphris, Dawn Margaret	Director	01/05/1999 - Present	-
Digweed, Fiona Jane	Secretary	12/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J S FRASER (PROPERTIES) LIMITED

J S FRASER (PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 31/03/1978 with the registered office located at VANTIS, 81 Station Road, Marlow, Bucks SL7 1NS. 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 J S FRASER (PROPERTIES) LIMITED?

J S FRASER (PROPERTIES) LIMITED is currently Dissolved. It was registered on 31/03/1978 and dissolved on 01/12/2011.

Where is J S FRASER (PROPERTIES) LIMITED located?

J S FRASER (PROPERTIES) LIMITED is registered at VANTIS, 81 Station Road, Marlow, Bucks SL7 1NS.

What does J S FRASER (PROPERTIES) LIMITED do?

J S FRASER (PROPERTIES) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for J S FRASER (PROPERTIES) LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.