Fraser Wood Properties Limited

Company Name	Fraser Wood Properties Limited
Company Status	Dissolved
Company Number	00951779
Category	Private Limited Company
Incorporation Date	10 April 1969(55 years ago)
Dissolution Date	25 December 2013 (10 years, 4 months ago)
Previous Name	Deacon Land Development And Finance Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian George Wood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(22 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 25 December 2013)
Role	Chartered Surveyor/Company Dir
Country of Residence	England
Correspondence Address	The Old Cottage Bayleys Hill Sevenoaks Weald Sevenoaks Kent TN14 6LY

Director Name	Mrs Jane Docherty
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(23 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 25 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Foot Tracks Stone Cross Crowborough TN6 3SJ

Director Name	Mr Kenneth John McDougall Morrison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(23 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 25 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Coopers Mead Coopers Lane Fordcombe Tunbridge Wells Kent TN3 0RN

Secretary Name	Mrs Jane Docherty
Nationality	British
Status	Closed
Appointed	01 October 1992(23 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 25 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Foot Tracks Stone Cross Crowborough TN6 3SJ

Secretary Name	Alan John Patten
Nationality	British
Status	Closed
Appointed	09 October 2000(31 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 25 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sydney Street Chelsea London SW3 6PU

Director Name	Bruce George Aldous
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Silverdale Silverhill Robertsbridge East Sussex TN32 5PA

Director Name	Mr Robert Fraser Barbour
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Carrsleigh Church Road Southborough Tunbridge Wells Kent TN4 0RT

Director Name	Mr Robert Arthur Hales
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Little England Farm Hadlow Down Uckfield East Sussex TN22 4EP

Secretary Name	Mrs Daphne June Hales
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Little England Farm Hadlow Down Uckfield East Sussex TN22 4EP

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Mr Ian George Wood 51.00% Ordinary
5 at £1	Charles Ross Fraser Barbour 5.00% Ordinary
5 at £1	N.j. Young 5.00% Ordinary
5 at £1	R.a. Hales 5.00% Ordinary
20 at £1	Mr Kenneth John Mcdougall Morrison 20.00% Ordinary
14 at £1	Mrs Jane Docherty 14.00% Ordinary

Financials

Year	2014
Net Worth	£26,119
Cash	£98,565
Current Liabilities	£293,156

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Return of final meeting in a members' voluntary winding up (13 pages)
25 September 2013	Return of final meeting in a members' voluntary winding up (13 pages)
21 March 2013	Registered office address changed from Menzies Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 21 March 2013 (2 pages)
21 March 2013	Registered office address changed from Menzies Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 21 March 2013 (2 pages)
19 March 2013	Appointment of a voluntary liquidator (2 pages)
19 March 2013	Declaration of solvency (3 pages)
19 March 2013	Appointment of a voluntary liquidator (2 pages)
19 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-05 (1 page)
19 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2013	Declaration of solvency (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 100 (7 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 100 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Return made up to 14/05/09; full list of members (5 pages)
5 June 2009	Return made up to 14/05/09; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008	Return made up to 14/05/08; full list of members (5 pages)
5 June 2008	Return made up to 14/05/08; full list of members (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 14/05/07; full list of members (4 pages)
4 July 2007	Return made up to 14/05/07; full list of members (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Return made up to 14/05/06; full list of members (4 pages)
6 June 2006	Return made up to 14/05/06; full list of members (4 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 June 2005	Return made up to 14/05/05; full list of members (9 pages)
2 June 2005	Return made up to 14/05/05; full list of members (9 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2004	Return made up to 14/05/04; full list of members (9 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 May 2003	Return made up to 14/05/03; full list of members (9 pages)
21 May 2003	Return made up to 14/05/03; full list of members (9 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
10 May 2002	Return made up to 14/05/02; full list of members (9 pages)
10 May 2002	Return made up to 14/05/02; full list of members (9 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 May 2001	Return made up to 14/05/01; full list of members (8 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Return made up to 14/05/00; full list of members (6 pages)
19 June 2000	Return made up to 14/05/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Registered office changed on 19/10/99 from: 118 cove road farnborough hants GU14 0HG (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 118 cove road farnborough hants GU14 0HG (1 page)
19 May 1999	Return made up to 14/05/99; full list of members (7 pages)
19 May 1999	Return made up to 14/05/99; full list of members (7 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 May 1998	Return made up to 14/05/98; no change of members (5 pages)
18 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/97 (1 page)
18 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/97 (1 page)
5 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 May 1997	Return made up to 14/05/97; no change of members (5 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
3 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1996	Return made up to 14/05/96; full list of members (7 pages)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 14/05/95; no change of members (4 pages)
8 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
17 December 1976	Company name changed\certificate issued on 17/12/76 (2 pages)
17 December 1976	Company name changed\certificate issued on 17/12/76 (2 pages)
14 May 1969	Company name changed\certificate issued on 14/05/69 (3 pages)
14 May 1969	Company name changed\certificate issued on 14/05/69 (3 pages)
10 April 1969	Certificate of incorporation (1 page)
10 April 1969	Certificate of incorporation (1 page)

Fraser Wood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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