UKFP FRASER SMITH LIMITED

UKFP FRASER SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUKFP FRASER SMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02502698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UKFP FRASER SMITH LIMITED?

    • (7499) /

    Where is UKFP FRASER SMITH LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of UKFP FRASER SMITH LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWRY LAW FRASER SMITH LIMITEDApr 13, 2000Apr 13, 2000
    FRASER SMITH LIMITEDMar 29, 2000Mar 29, 2000
    PROFESSIONAL ASSET MANAGEMENT LIMITEDJun 05, 1992Jun 05, 1992
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITEDMay 16, 1990May 16, 1990

    What are the latest accounts for UKFP FRASER SMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for UKFP FRASER SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2008

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of UKFP FRASER SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    Secretary
    4 Broadgate
    EC2M 2DA London
    6118210006
    HISCOCK, Nicholas Toby
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    Director
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    United KingdomBritish59419630001
    WHITWORTH, Phillip Anthony
    50 Azalea Close
    Napsbury Park
    AL2 1UA St Albans
    Hertfordshire
    Director
    50 Azalea Close
    Napsbury Park
    AL2 1UA St Albans
    Hertfordshire
    British113225420001
    BRISTOW, Nicholas John
    5 Tuffnells Way
    AL5 3HJ Harpenden
    Hertfordshire
    Secretary
    5 Tuffnells Way
    AL5 3HJ Harpenden
    Hertfordshire
    British114600001
    FISHPOOL, Paul
    59 Maze Green Road
    CM23 2PN Bishops Stortford
    Hertfordshire
    Secretary
    59 Maze Green Road
    CM23 2PN Bishops Stortford
    Hertfordshire
    British3762330001
    GREGORY, Jacqueline Anne
    8 Wynches Farm Drive
    AL4 0XH St Albans
    Hertfordshire
    Secretary
    8 Wynches Farm Drive
    AL4 0XH St Albans
    Hertfordshire
    British57375770002
    SOUTHGATE, Peter Edward
    21 Worcester Crescent
    Alresford
    CO7 8EH Colchester
    Essex
    Secretary
    21 Worcester Crescent
    Alresford
    CO7 8EH Colchester
    Essex
    British50873590001
    WATSON, Gerald Alistair
    43 Abbotts Grove
    Werrington
    PE4 5BP Peterborough
    Secretary
    43 Abbotts Grove
    Werrington
    PE4 5BP Peterborough
    British47729060001
    WEBB, Keith
    Homelands New Park Road
    GU6 7HJ Cranleigh
    Surrey
    Secretary
    Homelands New Park Road
    GU6 7HJ Cranleigh
    Surrey
    British60362380002
    AINSCOUGH, Marc Conrad
    2 Hope Cottages
    King Street
    HP23 6BG Tring
    Hertfordshire
    Director
    2 Hope Cottages
    King Street
    HP23 6BG Tring
    Hertfordshire
    British77832740002
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    ASPINALL, David Benjamin Harold
    9d The Grange
    Wimbledon
    SW19 4PT London
    Director
    9d The Grange
    Wimbledon
    SW19 4PT London
    British35921500001
    BLACK, Douglas Buller
    37 Sussex Street
    SW1V 4RJ London
    Director
    37 Sussex Street
    SW1V 4RJ London
    British43854840001
    BRISTOW, Nicholas John
    5 Tuffnells Way
    AL5 3HJ Harpenden
    Hertfordshire
    Director
    5 Tuffnells Way
    AL5 3HJ Harpenden
    Hertfordshire
    EnglandBritish114600001
    CARR, Christopher David
    4 Whiteley Close
    Dane End
    SG12 0NB Ware
    Hertfordshire
    Director
    4 Whiteley Close
    Dane End
    SG12 0NB Ware
    Hertfordshire
    EnglandBritish4787570001
    CLARK, Tony
    46 Lion Meadow
    Eton Place
    CB9 7BY Steeple Bumpstead
    Suffolk
    Director
    46 Lion Meadow
    Eton Place
    CB9 7BY Steeple Bumpstead
    Suffolk
    British36166530001
    DAVIES, Roy Kenneth
    59 Spring Grove
    IG10 4QE Loughton
    Essex
    Director
    59 Spring Grove
    IG10 4QE Loughton
    Essex
    English13436590001
    FISHPOOL, Paul
    59 Maze Green Road
    CM23 2PN Bishops Stortford
    Hertfordshire
    Director
    59 Maze Green Road
    CM23 2PN Bishops Stortford
    Hertfordshire
    British3762330001
    GREGORY-SMITH, Alistair Michael
    41 Ennerdale Road
    Kew
    TW9 2DN Richmond
    Surrey
    Director
    41 Ennerdale Road
    Kew
    TW9 2DN Richmond
    Surrey
    EnglandBritish4200870001
    LODGE, Peter John
    Barley Hill
    Great Waltham
    CM3 1BT Chelmsford
    Essex
    Director
    Barley Hill
    Great Waltham
    CM3 1BT Chelmsford
    Essex
    British8113020001
    LYCETT, Redvers Alastair
    4a Hamsey Road
    RH19 4PA Sharpthorne
    Director
    4a Hamsey Road
    RH19 4PA Sharpthorne
    British107465500001
    PARSONS, Timothy George Arnold
    Hollybush Farmhouse Hollybush Lane
    Flamstead
    AL3 8DG St Albans
    Hertfordshire
    Director
    Hollybush Farmhouse Hollybush Lane
    Flamstead
    AL3 8DG St Albans
    Hertfordshire
    EnglandBritish43510590001
    SIMMONDS, John Robert
    The Spinney 9 Headley Gardens
    Great Shelford
    CB2 5JZ Cambridge
    Cambridgeshire
    Director
    The Spinney 9 Headley Gardens
    Great Shelford
    CB2 5JZ Cambridge
    Cambridgeshire
    United KingdomBritish81157250001
    SMITH, Andrew James
    2 Vicarage Close
    Northaw
    EN6 4NY Potters Bar
    Hertfordshire
    Director
    2 Vicarage Close
    Northaw
    EN6 4NY Potters Bar
    Hertfordshire
    EnglandBritish75614420001
    STANDISH, Miles Anthony
    Wanford House
    Haven Road
    RH12 3JG Rudgwick
    West Sussex
    Director
    Wanford House
    Haven Road
    RH12 3JG Rudgwick
    West Sussex
    United KingdomBritish54861760003
    WEBB, Keith
    Homelands New Park Road
    GU6 7HJ Cranleigh
    Surrey
    Director
    Homelands New Park Road
    GU6 7HJ Cranleigh
    Surrey
    British60362380002

    Does UKFP FRASER SMITH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2012Dissolved on
    Oct 30, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0