ALAME FRASER LIMITED
Overview
| Company Name | ALAME FRASER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05751031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAME FRASER LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALAME FRASER LIMITED located?
| Registered Office Address | 35 -37 Ludgate Hill Office 7 EC4M 7JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAME FRASER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ALAME FRASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Peter James Leslie Smith as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ms Julia Irene Reid as a secretary on May 31, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Peter James Leslie Smith on Mar 21, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Wendy Jane Ross-Smith on Mar 21, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 35 -37 Ludgate Hill Office 7 London EC4M 7JN on May 24, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter James Leslie Smith as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Wendy Jane Ross-Smith on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Wendy Jane Ross-Smith on Sep 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Jane Ross-Smith on Sep 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Jane Ross-Smith on Dec 05, 2013 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Wendy Jane Ross-Smith on Feb 01, 2012 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of ALAME FRASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Julia Irene | Secretary | Bridgewater Avenue PH3 1DQ Auchterarder 22 Perthshire Scotland | 208673060001 | |||||||
| ROSS-SMITH, Wendy Jane | Director | Bridgewater Avenue PH3 1DQ Auchterarder 22 Perthshire Scotland | Scotland | British | 111985870006 | |||||
| SMITH, Peter James Leslie | Secretary | Bridgewater Avenue PH3 1DQ Auchterarder 22 Perthshire Scotland | 201134120001 | |||||||
| WEDDELL, Colin John | Secretary | Tweed Cottage Wark TD12 4RH Cornhill On Tweed Northumberland | British | 111985940001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| WEDDELL, Colin John | Director | Tweed Cottage Wark TD12 4RH Cornhill On Tweed Northumberland | British | 111985940001 | ||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
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