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ASHWORTH FRAZER (EAST MIDLANDS) LIMITED

Learn more about ASHWORTH FRAZER (EAST MIDLANDS) 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 (EAST MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00809633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.18
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
£2.95
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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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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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: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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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
£2.95
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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: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£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
Form type: 288b
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, HIGHER AINSWORTH ROAD, RADCLIFFE, NR MANCHESTER, M26 4AF
Form type: 287
Date: 2002.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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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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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20

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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, 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, 1993.08.02 - 2001.01.05
10 SLAIDBURN DRIVE WALSHAW , BURY
BL8 3DG, LANCASHIRE
ANDRZEJ MARIAN HAUSMAN (dissolve)
Secretary, 1991.05.22 - 1993.08.02
18 LEICESTER STREET LONG EATON , NOTTINGHAM
NG10 1FJ, NOTTINGHAMSHIRE
DIDIER JULES MAURICE VIEN (dissolve)
Secretary, FINANCE DIRECTOR, 2001.01.05 - 2002.11.28
59 BROOMFIELD CLOSE AINSWORTH , BOLTON
BL2 5QY, LANCASHIRE
ANNE BANNON (dissolve)
Director, DISTRIBUTION, 2000.01.04 - 2001.08.01
TOUCHWOOD 11 SPA LANE , HINCKLEY
LE10 1JA, LEICESTERSHIRE
PETER GRAHAM BARLOW (dissolve)
Director, MANAGING DIRECTOR, 1998.06.01 - 2001.08.01
17 BROOM CLOSE WATH UPON DEARNE , ROTHERHAM
S63 7JU, SOUTH YORKSHIRE
HAROLD JOHN BILLINGHAM (dissolve)
Director, 1991.05.22 - 1994.03.24
4 OSWESTRY CLOSE GREENMOUNT , BURY
BL8 4BY, LANCASHIRE
PHILIP JAMES BURCH (dissolve)
Director, DISTRIBUTION, 2000.01.04 - 2001.08.01
23 AMBER CLOSE RAINWORTH , MANSFIELD
NG21 0FU, NOTTINGHAMSHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.10.31 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
ROGER JOHN DUNKLEY (dissolve)
Director, 1994.01.21 - 1996.10.22
13 SCHOOL LANE BRAYBROOKE , MARKET HARBOROUGH
LEICESTERSHIRE
GERALD FAULKNER (dissolve)
Director, 1991.05.22 - 2001.01.05
10 SLAIDBURN DRIVE WALSHAW , BURY
BL8 3DG, LANCASHIRE
ANDRZEJ MARIAN HAUSMAN (dissolve)
Director, 1991.05.22 - 2000.01.04
1 ELLIS CLOSE LONG EATON , NOTTINGHAM
NG10 3NT
JOYCE MCDOWELL (dissolve)
Director, 1991.05.22 - 1992.07.15
2 THE SPINNEY TURTON , BOLTON
BL7 0JA, LANCASHIRE
NORMAN ERNEST MCDOWELL (dissolve)
Director, 1991.05.22 - 1992.07.15
2 THE SPINNEY TURTON , BOLTON
BL7 0JA, LANCASHIRE
PHILIP JOHN MCDOWELL (dissolve)
Director, 1991.05.22 - 2001.06.30
4 LAUREL MOUNT EAST DOWNS BOWDON , ALTRINCHAM
WA14 2TU, CHESHIRE
ROGER STEPHEN MCDOWELL (dissolve)
Director, 1991.05.22 - 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
BARRY JAMES MONKSFIELD (dissolve)
Director, 1993.03.24 - 1994.03.21
5 TREGARON CLOSE SAUNDERSFOOT WAY , OAKWOOD DERBY
DE21 2TE, DERBYSHIRE
KEVAN ROCK (dissolve)
Director, 1991.05.22 - 1992.07.15
4 EMERALD CLOSE , OAKWOOD
DE21 2JZ, DERBYSHIRE
WILLIAM GEORGE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.11.04 - 1998.02.03
1 SAXON COURT TETTENHALL , WOLVERHAMPTON
WV6 8SA
BRYAN TICKNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.18 - 2001.02.28
TEJAS, 4 THE COPSE HORROBIN LANE , TURTON
BL7 0DP, LANCASHIRE
JOHN FRANCIS VENTHAM (dissolve)
Director, 1994.01.21 - 1994.04.01
122 BARROW ROAD QUORN , LOUGHBOROUGH
LE12 8DL, LEICESTERSHIRE
DIDIER JULES MAURICE VIEN (dissolve)
Director, FINANCE DIRECTOR, 2001.01.05 - 2001.08.01
59 BROOMFIELD CLOSE AINSWORTH , BOLTON
BL2 5QY, LANCASHIRE
GRAHAM PAUL WILKINS (dissolve)
Director, DISTRIBUTION, 2000.01.04 - 2001.08.01
23 OXENDALE CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SJ, NOTTINGHAMSHIRE
WILLIAM FRANK WILLOCKS (dissolve)
Director, CHAIRMAN, 1998.11.01 - 2001.08.01
3 PARSONS DRIVE RICHMOND PARK STAFFORD PARK GNOSALL , STAFFORD
ST20 0QS

Companies near to ASHWORTH FRAZER (EAST MIDLANDS) ltd.

Information about the Private Limited Company ASHWORTH FRAZER (EAST MIDLANDS) 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: 2016.06.06. Reload the data