Ashworth Frazer (North Western) Limited

Company Name	Ashworth Frazer (North Western) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	00348773
Category	Private Limited Company
Incorporation Date	23 January 1939(85 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	26 March 2002(63 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(64 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(66 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Gerald Faulkner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Roger Stephen McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Henly House Hawley Lane Halebarns Altrincham Cheshire WA15 0DR

Director Name	Philip John McDowell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	Norman Ernest McDowell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Company Director
Correspondence Address	2 The Spinney Turton Bolton Lancashire BL7 0JA

Director Name	Mrs Joyce McDowell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Company Director
Correspondence Address	2 The Spinney Turton Bolton Lancashire BL7 0JA

Director Name	Christopher Gordon Clarke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	1 month (resigned 21 June 1991)
Role	Company Director
Correspondence Address	98 Helrose Drive Winstanley Wigan Lancashire

Director Name	David Booth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	22 Turton Heights Bradshaw Bolton BL2 3DU

Director Name	Harold John Billingham
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	4 Oswestry Close Greenmount Bury Lancashire BL8 4BY

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	21 May 1991(52 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Mr Stephen Richard Green
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(55 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cliff Mount Whins Lane Simonstone Burnley Lancashire BB12 7QU

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(57 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tejas, 4 The Copse Horrobin Lane Turton Lancashire BL7 0DP

Director Name	Leslie Victor Monger
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(57 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	10 Galgate Close Bury Lancashire BL8 2TF

Director Name	Robert George Davenport
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(58 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 March 2001)
Role	Sales Director
Correspondence Address	58 Oxford Road Altrincham Cheshire WA14 2EB

Director Name	Mr John Cummings
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(59 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodview Drive Bellshill Lanarkshire ML4 1NZ Scotland

Director Name	Paul Beardow
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(59 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	Birches 68a Green Lane Cookridge Leeds LS16 7EZ

Director Name	Mark Groves
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(60 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	4 Rosewood Avenue Tottington Bury Lancashire BL8 3HG

Director Name	Didier Jules Maurice Vien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2001(61 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	05 January 2001(61 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Director Name	Stephen McLellan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(62 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	Highfield Lodge Crowle Green Worcester Worcestershire WR7 4AA

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(64 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£116,873

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Declaration of solvency (3 pages)
1 March 2007	Return made up to 01/03/07; full list of members (2 pages)
13 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
12 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	New director appointed (2 pages)
19 April 2005	Return made up to 01/03/05; full list of members (3 pages)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
9 March 2004	New director appointed (7 pages)
9 March 2004	New director appointed (9 pages)
27 February 2004	Director resigned (1 page)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 20/04/03; full list of members (5 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 May 2002	Nc inc already adjusted 30/01/93 (1 page)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2002	Return made up to 20/04/02; full list of members (7 pages)
15 May 2002	Location of debenture register (1 page)
15 May 2002	Location of register of members (1 page)
12 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: foundry engineering works higher ainsworth road radcliffe manchester M26 4AF (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
9 July 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
14 July 2000	Director resigned (1 page)
10 May 2000	Return made up to 20/04/00; full list of members (9 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (20 pages)
20 May 1999	Return made up to 20/04/99; no change of members (6 pages)
16 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 July 1998	Full accounts made up to 31 January 1998 (19 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Return made up to 20/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 May 1998	New director appointed (2 pages)
15 July 1997	Full accounts made up to 31 January 1997 (19 pages)
20 May 1997	Return made up to 20/04/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 December 1996	New director appointed (2 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Full accounts made up to 3 February 1996 (18 pages)
20 August 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 20/04/96; no change of members (6 pages)
5 July 1995	Full accounts made up to 4 February 1995 (20 pages)
13 April 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Ashworth Frazer (North Western) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London