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FRAZER (WILLOW-LANE) LIMITED

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

Company details

C/O BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

FRAZER (WILLOW-LANE) LIMITED on the map

Company type: Private Limited Company
Company number: 00516356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.23
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 100 GREEN LANE, MORDEN, SURREY, SM4 6ST
Form type: 287
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 2/4 WILLOW LANE, BUILDING 1C, MITCHAM, SURREY CR4 2NA
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/88 FROM:, WILLOW LANE, MITCHAM, SURREY
Form type: 287
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05

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Company directors and board members:

PETER JOHN MORSS (dissolve)
Director, 1991.12.31
FOUR SEASONS GOLF SIDE , CHEAM
SM2 7EZ, SURREY
SM2 7EZ
KEITH MURRELL (dissolve)
Director, 1996.02.07
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
DAVID FIELDING (dissolve)
Secretary, 1998.02.01 - 1998.10.20
15 SHEPLEY CLOSE , CARSHALTON
SM5 2NJ, SURREY
MICHAEL FITTON (dissolve)
Secretary, 1991.12.31 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
HARI JANI (dissolve)
Secretary, 1999.12.01 - 2004.01.13
15 AVENUE ROAD , LONDON
SW16 4HJ
KEITH MURRELL (dissolve)
Secretary, DIRECTOR, 1996.02.07 - 1998.02.01
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
PHILIP JOHN SMITH (dissolve)
Secretary, ACCOUNTANT, 1998.10.20 - 1999.07.01
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT
RAYMOND KIRBY (dissolve)
Director, 1991.12.31 - 1991.10.08
23 MALTON WAY , TUNBRIDGE WELLS
TN2 4QE, KENT
DEREK ANTHONY MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 2002.01.31
THE HOMESTEAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6DJ
PHILIP JOHN SMITH (dissolve)
Director, ACCOUNTANT, 1998.10.20 - 1999.07.01
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT

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Information about the Private Limited Company FRAZER (WILLOW-LANE) 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: 2016.05.13. Reload the data