FRASER-DUNCHURCH LIMITED

FRASER-DUNCHURCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRASER-DUNCHURCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRASER-DUNCHURCH LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FRASER-DUNCHURCH LIMITED located?

    Registered Office Address
    2 Regan Way Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FRASER-DUNCHURCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRASER-DUNCHURCH (ARCHITECTURAL) LIMITEDJul 15, 1996Jul 15, 1996

    What are the latest accounts for FRASER-DUNCHURCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for FRASER-DUNCHURCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024

    What are the latest filings for FRASER-DUNCHURCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Registered office address changed from 370-374 Nottingham Road Newthorpe Nottinghamshire NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on Nov 11, 2020

    1 pagesAD01

    Confirmation statement made on Jul 28, 2020 with updates

    5 pagesCS01

    Cessation of Christine June Hardy as a person with significant control on Jul 27, 2020

    1 pagesPSC07

    Change of details for Mr Michael Hardy as a person with significant control on Jul 27, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 15, 2020 with updates

    5 pagesCS01

    Termination of appointment of Christine June Hardy as a secretary on Jun 29, 2020

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Who are the officers of FRASER-DUNCHURCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Michael
    3 Middlebeck Avenue Mapperley Plains
    Arnold
    NG5 8AN Nottingham
    Director
    3 Middlebeck Avenue Mapperley Plains
    Arnold
    NG5 8AN Nottingham
    EnglandBritishPrincipal48698730002
    HARDY, Christine June
    3 Middlebeck Avenue
    Arnold
    NG5 8AN Nottingham
    Nottinghamshire
    Secretary
    3 Middlebeck Avenue
    Arnold
    NG5 8AN Nottingham
    Nottinghamshire
    British102465940002
    HARDY, Jon-Paul
    20 Sleaford Road
    PE21 8EQ Boston
    Lincolnshire
    Secretary
    20 Sleaford Road
    PE21 8EQ Boston
    Lincolnshire
    British60442540001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of FRASER-DUNCHURCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine June Hardy
    Middlebeck Avenue
    Arnold
    NG5 8AN Nottingham
    3
    England
    Jun 30, 2016
    Middlebeck Avenue
    Arnold
    NG5 8AN Nottingham
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Hardy
    Middlebeck Avenue
    Arnold
    NG5 8AN Nottingham
    3
    England
    Jun 30, 2016
    Middlebeck Avenue
    Arnold
    NG5 8AN Nottingham
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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