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ASHWORTH FRAZER (NORTH WESTERN) LIMITED

Learn more about ASHWORTH FRAZER (NORTH WESTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

ASHWORTH FRAZER (NORTH WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00348773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.23
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2007.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.11
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
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S366A DISP HOLDING AGM 12/11/04
Form type: ELRES
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/04
Document type: ANNOTATION
Date: 2004.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
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NC INC ALREADY ADJUSTED, 30/01/93
Form type: RES04
Date: 2002.05.30
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NC INC ALREADY ADJUSTED, 30/01/93
Form type: 123
Date: 2002.05.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, FOUNDRY ENGINEERING WORKS, HIGHER AINSWORTH ROAD, RADCLIFFE, MANCHESTER M26 4AF
Form type: 287
Date: 2002.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.09.23

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2002.03.26
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.19
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2003.10.31
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
GERALD FAULKNER (dissolve)
Secretary, 1991.05.21 - 2001.01.05
10 SLAIDBURN DRIVE WALSHAW , BURY
BL8 3DG, LANCASHIRE
DIDIER JULES MAURICE VIEN (dissolve)
Secretary, FINANCE DIRECTOR, 2001.01.05 - 2002.11.28
59 BROOMFIELD CLOSE AINSWORTH , BOLTON
BL2 5QY, LANCASHIRE
PAUL BEARDOW (dissolve)
Director, SALES DIRECTOR, 1998.11.06 - 2001.08.01
BIRCHES 68A GREEN LANE COOKRIDGE , LEEDS
LS16 7EZ
HAROLD JOHN BILLINGHAM (dissolve)
Director, 1991.05.21 - 1998.09.30
4 OSWESTRY CLOSE GREENMOUNT , BURY
BL8 4BY, LANCASHIRE
DAVID BOOTH (dissolve)
Director, 1991.05.21 - 1999.02.26
22 TURTON HEIGHTS BRADSHAW , BOLTON
BL2 3DU
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.10.31 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
CHRISTOPHER GORDON CLARKE (dissolve)
Director, 1991.05.21 - 1991.06.21
98 HELROSE DRIVE WINSTANLEY , WIGAN
LANCASHIRE
JOHN CUMMINGS (dissolve)
Director, 1998.11.06 - 2001.08.01
19 WOODVIEW DRIVE , BELLSHILL
ML4 1NZ, LANARKSHIRE
ROBERT GEORGE DAVENPORT (dissolve)
Director, SALES DIRECTOR, 1997.03.04 - 2001.03.30
58 OXFORD ROAD , ALTRINCHAM
WA14 2EB, CHESHIRE
GERALD FAULKNER (dissolve)
Director, 1991.05.21 - 2001.01.05
10 SLAIDBURN DRIVE WALSHAW , BURY
BL8 3DG, LANCASHIRE
STEPHEN RICHARD GREEN (dissolve)
Director, SALES DIRECTOR, 1994.06.15 - 2001.08.01
CLIFF MOUNT WHINS LANE SIMONSTONE , BURNLEY
BB12 7QU, LANCASHIRE
MARK GROVES (dissolve)
Director, COMPANY DIRECTOR, 1999.02.26 - 2001.08.01
4 ROSEWOOD AVENUE TOTTINGTON , BURY
BL8 3HG, LANCASHIRE
JOYCE MCDOWELL (dissolve)
Director, 1991.05.21 - 1992.07.15
2 THE SPINNEY TURTON , BOLTON
BL7 0JA, LANCASHIRE
NORMAN ERNEST MCDOWELL (dissolve)
Director, 1991.05.21 - 1992.07.15
2 THE SPINNEY TURTON , BOLTON
BL7 0JA, LANCASHIRE
PHILIP JOHN MCDOWELL (dissolve)
Director, 1991.05.21 - 2001.06.30
4 LAUREL MOUNT EAST DOWNS BOWDON , ALTRINCHAM
WA14 2TU, CHESHIRE
ROGER STEPHEN MCDOWELL (dissolve)
Director, 1991.05.21 - 2000.06.30
HENLY HOUSE HAWLEY LANE HALEBARNS , ALTRINCHAM
WA15 0DR, CHESHIRE
STEPHEN MCLELLAN (dissolve)
Director, MANAGING DIRECTOR, 2001.08.01 - 2003.10.31
HIGHFIELD LODGE CROWLE GREEN , WORCESTER
WR7 4AA, WORCESTERSHIRE
LESLIE VICTOR MONGER (dissolve)
Director, COMPANY DIRECTOR, 1996.11.29 - 2001.08.01
10 GALGATE CLOSE , BURY
BL8 2TF, LANCASHIRE
BRYAN TICKNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.18 - 2001.02.28
TEJAS, 4 THE COPSE HORROBIN LANE , TURTON
BL7 0DP, LANCASHIRE
DIDIER JULES MAURICE VIEN (dissolve)
Director, FINANCE DIRECTOR, 2001.01.05 - 2002.11.28
59 BROOMFIELD CLOSE AINSWORTH , BOLTON
BL2 5QY, LANCASHIRE

Companies near to ASHWORTH FRAZER (NORTH WESTERN) ltd.

Information about the Private Limited Company ASHWORTH FRAZER (NORTH WESTERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data