FRASIN LIMITED
Overview
| Company Name | FRASIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02729515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRASIN LIMITED?
- (7499) /
Where is FRASIN LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAPTRADE LIMITED | Jul 08, 1992 | Jul 08, 1992 |
What are the latest accounts for FRASIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FRASIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel Grant Hinshelwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Douglas Angus Clow as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Graham Alan Faux on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Breden as a director | 1 pages | TM01 | ||||||||||
Appointment of Philip Peter Clinton Gregory as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Kate Elizabeth Hudson on Nov 13, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Kate Elizabeth Hudson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Pauline Mcquillan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of FRASIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146795620002 | |||||||
| CLOW, Douglas Angus | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 68350950003 | ||||
| FAUX, Graham Alan | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chartered Accountant | 125907390001 | ||||
| HINSHELWOOD, Nigel Grant | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Management | 136686130001 | ||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | Company Secretary | 67026460002 | |||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| LEDSAM, Charles Edmund Royden | Secretary | 75 Ware Road SG13 7ED Hertford Hertfordshire | British | 8453110001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||
| ROSS, Jane Lorna | Secretary | Vailima 16 Herington Grove Hutton CM13 2NN Brentwood Essex | British | Trainee Solicitor | 30989520001 | |||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BATESON, James Graham Dingwall | Director | Maygrove 13a Midway AL3 4BD St Albans Hertfordshire | British | Solicitor | 70271860002 | |||||
| BREDEN, David Charles | Director | 5 Reed Drive RH1 6TA Redhill Surrey | United Kingdom | British | Operational Risk Consultant | 72873770001 | ||||
| BROMFIELD, John Robert | Director | 272 Benfleet Road SS7 1PS South Benfleet Essex | British | Chartered Accountant | 33565390002 | |||||
| CURRIE, William Graham | Director | 41 Gildale Werrington PE4 6QY Peterborough | British | Technical Services Director | 30233530002 | |||||
| GREGORY, Philip Peter Clinton | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 83386990002 | ||||
| JONES, Keith Louis Richard | Director | Robins Thatch Woodland Drive KT24 5AN East Horsley Surrey | England | British | Insurance Broker | 182083890001 | ||||
| MARTIN, Philip Harold | Director | 44 Paper Mill Wharf 50 Narrow Street E14 8BZ London | England | British | Insurance Broker | 24964110003 | ||||
| PUTTERGILL, Graham Fraser | Director | The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire | England | British | Lloyds Broker | 71012700001 | ||||
| RANGER, Carol Ann | Director | 2 Elmscroft Gardens EN6 2JR Potters Bar Hertfordshire | British | Company Director | 24966030002 | |||||
| ROSS, Jane Lorna | Director | Vailima 16 Herington Grove Hutton CM13 2NN Brentwood Essex | British | Trainee Solicitor | 30989520001 | |||||
| THOMPSON, Jeffrey Clark | Director | 72 Western Road RH15 8QN Burgess Hill West Sussex | British | Partner | 33565380001 | |||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Does FRASIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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