UKFP FRASER SMITH LIMITED

Key Data

Status

Dissolved

Company No.

02502698

Incorporation date

15/05/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

18/03/2012

Final Gazette dissolved following liquidation

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17/01/2012

Liquidators' statement of receipts and payments to 2011-12-12

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18/12/2011

Return of final meeting in a members' voluntary winding up

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07/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

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25/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

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21/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

05/11/2007

Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

02/11/2007

Resolutions

View PDF (6 pages)

01/11/2007

Declaration of solvency

View PDF (3 pages)

01/11/2007

Resolutions

View PDF (2 pages)

01/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/06/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (3 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Certificate of change of name

View PDF (2 pages)

06/06/2005

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

View PDF (3 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

13/05/2003

Location of register of members

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20/02/2003

Director resigned

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/05/2002

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

View PDF (7 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Auditor's resignation

View PDF (1 pages)

27/01/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/07/2001

Auditor's resignation

View PDF (1 pages)

28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

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28/06/2001

Resolutions

View PDF (1 pages)

28/06/2001

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

View PDF (6 pages)

28/03/2001

Resolutions

View PDF (1 pages)

28/03/2001

Ad 16/03/01--------- £ si 500000@1=500000 £ ic 1250000/1750000

View PDF (4 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Location of register of members

View PDF (1 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/11/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 02/05/00; full list of members

View PDF (9 pages)

29/05/2000

Ad 25/04/00--------- £ si 247500@1=247500 £ ic 1002500/1250000

View PDF (2 pages)

29/05/2000

Resolutions

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29/05/2000

Resolutions

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29/05/2000

Resolutions

View PDF (1 pages)

29/05/2000

£ nc 1002500/2000000 25/04/00

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Ad 30/03/00--------- £ si 1000000@1=1000000 £ ic 2500/1002500

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20/04/2000

Nc inc already adjusted 30/03/00

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20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (1 pages)

16/04/2000

Registered office changed on 17/04/00 from: 5TH floor maple house high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Certificate of change of name

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02/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Return made up to 02/05/99; no change of members

View PDF (4 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/06/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

22/06/1998

Director's particulars changed;director resigned

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22/06/1998

Registered office changed on 23/06/98

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02/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/01/1998

Auditor's resignation

View PDF (1 pages)

15/09/1997

Return made up to 02/05/97; full list of members

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15/09/1997

Director resigned

View PDF (0 pages)

09/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1997

New secretary appointed

View PDF (2 pages)

02/07/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

27/09/1995

Director resigned

View PDF (2 pages)

08/06/1995

Full accounts made up to 1994-12-31

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24/05/1995

Accounting reference date shortened from 30/06 to 30/12

View PDF (1 pages)

04/05/1995

Return made up to 02/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/06/1994

New director appointed

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02/06/1994

Return made up to 16/05/94; full list of members

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27/04/1994

New director appointed

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18/04/1994

Full accounts made up to 1993-06-30

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05/02/1994

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

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05/02/1994

Director resigned

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05/02/1994

Director resigned

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22/12/1993

New director appointed

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22/12/1993

New director appointed

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22/12/1993

New director appointed

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22/12/1993

New director appointed

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10/05/1993

Full accounts made up to 1992-06-30

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05/05/1993

Return made up to 16/05/93; no change of members

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01/07/1992

Return made up to 16/05/92; no change of members

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04/06/1992

Certificate of change of name

View PDF (2 pages)

30/04/1992

Full accounts made up to 1991-06-30

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30/07/1991

Return made up to 16/05/91; full list of members

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02/06/1991

Nc inc already adjusted 03/12/90

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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10/07/1990

Accounting reference date notified as 30/06

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10/07/1990

Ad 16/05/90--------- £ si 98@1=98 £ ic 2/100

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24/05/1990

Registered office changed on 25/05/90 from: 84 temple chambers temple avenue london EC4Y ohp

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24/05/1990

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

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15/05/1990

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/05/2006 - Present	206
Carr, Christopher David	Director	24/11/1993 - 06/01/1994	11
Aspinall, David Benjamin Harold	Director	24/11/1993 - 28/09/2000	21
Ainscough, Marc Conrad	Director	24/11/1993 - 23/01/2000	17
Lycett, Redvers Alastair	Director	17/04/1994 - 13/05/1997	6

Persons with Significant Control

No PSC data available.

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Description

About UKFP FRASER SMITH LIMITED

UKFP FRASER SMITH LIMITED is an(a) Dissolved company incorporated on 15/05/1990 with the registered office located at 1 More London Place, London, SE1 2AF. 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 UKFP FRASER SMITH LIMITED?

UKFP FRASER SMITH LIMITED is currently Dissolved. It was registered on 15/05/1990 and dissolved on 18/03/2012.

Where is UKFP FRASER SMITH LIMITED located?

UKFP FRASER SMITH LIMITED is registered at 1 More London Place, London, SE1 2AF.

What is the latest filing for UKFP FRASER SMITH LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.