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ASHWORTH FRAZER (NORWICH) LIMITED

Learn more about ASHWORTH FRAZER (NORWICH) 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 (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 01020359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.10
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
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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
£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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
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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: 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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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:, C/O OLIVER ASHWORTH GROUP, HIGHER AINSWORTH ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE M26 4AF
Form type: 287
Date: 2002.04.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£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: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£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: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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COMPANY NAME CHANGED, MATERIAL SERVICE SUPPLY CO LIMIT, ED, CERTIFICATE ISSUED ON 09/06/00
Form type: CERTNM
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, WESTON ROAD, NORWICH, NORFOLK, NR3 3SY
Form type: 287
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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CONVE, 30/03/99
Form type: 122
Date: 1999.04.22

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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
JOHN JAMES ANNIS (dissolve)
Secretary, ACCOUNTANT, 1991.10.01 - 1999.03.30
55 THE WARREN SPIXWORTH ROAD OLD CATTON , NORWICH
NR6 7NN, NORFOLK
SHELAGH SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.03.30 - 2001.01.05
64 SHAW ROAD , STOCKPORT
SK4 4PX, CHESHIRE
DIDIER JULES MAURICE VIEN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.08.01 - 2002.11.28
59 BROOMFIELD CLOSE AINSWORTH , BOLTON
BL2 5QY, LANCASHIRE
RICHARD JOHN LOUIS WARD (dissolve)
Secretary, 1991.08.01 - 1991.10.01
15 MALTINGS GARTH THURSTON , BURY ST EDMUNDS
IP31 3PP, SUFFOLK
JOHN JAMES ANNIS (dissolve)
Director, ACCOUNTANT, 1991.08.01 - 1999.03.30
55 THE WARREN SPIXWORTH ROAD OLD CATTON , NORWICH
NR6 7NN, NORFOLK
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.10.31 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
BRIAN SIDNEY DAINES (dissolve)
Director, REPRESENTATIVE, 1991.08.01 - 2000.04.27
1 WALDEMAR PARK HELLESDON , NORWICH
NR6 6TD, NORFOLK
GERALD FAULKNER (dissolve)
Director, 1999.03.30 - 2001.01.05
10 SLAIDBURN DRIVE WALSHAW , BURY
BL8 3DG, LANCASHIRE
TREVOR ROBERT FORD (dissolve)
Director, INSIDE REPRESENTATIVE, 1991.08.01 - 1999.03.30
77 LONE BARN ROAD SPROWSTON , NORWICH
NR7 8HZ, NORFOLK
IAN GUYTON (dissolve)
Director, 1999.12.20 - 2001.08.01
24 HAZEL CLOSE THORPE MARRIOTT , NORWICH
NR8 6YE, NORFOLK
STEPHEN PAUL LARKINS (dissolve)
Director, 1996.08.26 - 2000.09.25
14 PATRICK ROAD LONG STRATTON , NORWICH
NR15 2PR, NORFOLK
PHILIP JOHN MCDOWELL (dissolve)
Director, 1999.03.30 - 2001.06.30
4 LAUREL MOUNT EAST DOWNS BOWDON , ALTRINCHAM
WA14 2TU, CHESHIRE
STEPHEN MCLELLAN (dissolve)
Director, MANAGING DIRECTOR, 2001.08.01 - 2003.10.31
HIGHFIELD LODGE CROWLE GREEN , WORCESTER
WR7 4AA, WORCESTERSHIRE
WENDY JANE SLATER (dissolve)
Director, 1999.04.06 - 2000.09.07
WENTWORTH ALREWAS ROAD , KINGS BROMLEY
DE13 7HP, STAFFORDSHIRE
BRYAN TICKNER (dissolve)
Director, 1999.03.30 - 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
RICHARD JOHN LOUIS WARD (dissolve)
Director, SALES DIRECTOR, 1991.08.01 - 1992.12.07
15 MALTINGS GARTH THURSTON , BURY ST EDMUNDS
IP31 3PP, SUFFOLK
WILLIAM FRANK WILLOCKS (dissolve)
Director, 1999.03.30 - 2001.08.01
3 PARSONS DRIVE RICHMOND PARK STAFFORD PARK GNOSALL , STAFFORD
ST20 0QS
PAUL ALLAN CECIL WOODHOUSE (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 2000.01.04
71 MEADOW CLOSE HELLESDON , NORWICH
NR6 6XY
PETER GEOFFREY WOODHOUSE (dissolve)
Director, CHAIRMAN, 1991.08.01 - 1999.03.30
67 CONSTITUTION HILL , NORWICH
NR6 7RW, NORFOLK
SHEILA ELLEN MARGARET WOODHOUSE (dissolve)
Director, 1991.08.01 - 1996.08.26
67 CONSTITUTION HILL , NORWICH
NR6 7RW, NORFOLK

Companies near to ASHWORTH FRAZER (NORWICH) ltd.

Information about the Private Limited Company ASHWORTH FRAZER (NORWICH) 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: 2016.07.20. Reload the data