Ashworth Frazer (Norwich) Limited

Company Name	Ashworth Frazer (Norwich) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	01020359
Category	Private Limited Company
Incorporation Date	10 August 1971(52 years, 8 months ago)
Previous Name	Material Service Supply Co Limited

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(30 years, 7 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(32 years, 3 months after company formation)
Appointment Duration	20 years, 5 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(33 years, 9 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	Sheila Ellen Margaret Woodhouse
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	5 years (resigned 26 August 1996)
Role	Company Director
Correspondence Address	67 Constitution Hill Norwich Norfolk NR6 7RW

Director Name	Peter Geoffrey Woodhouse
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 1999)
Role	Chairman
Correspondence Address	67 Constitution Hill Norwich Norfolk NR6 7RW

Director Name	John James Annis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 1999)
Role	Accountant
Correspondence Address	55 The Warren Spixworth Road Old Catton Norwich Norfolk NR6 7NN

Director Name	Brian Sidney Daines
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 April 2000)
Role	Representative
Correspondence Address	1 Waldemar Park Hellesdon Norwich Norfolk NR6 6TD

Director Name	Trevor Robert Ford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 1999)
Role	Inside Representative
Correspondence Address	77 Lone Barn Road Sprowston Norwich Norfolk NR7 8HZ

Director Name	Richard John Louis Ward
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1992)
Role	Sales Director
Correspondence Address	15 Maltings Garth Thurston Bury St Edmunds Suffolk IP31 3PP

Secretary Name	Richard John Louis Ward
Nationality	British
Status	Resigned
Appointed	01 August 1991(19 years, 12 months after company formation)
Appointment Duration	2 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	15 Maltings Garth Thurston Bury St Edmunds Suffolk IP31 3PP

Secretary Name	John James Annis
Nationality	British
Status	Resigned
Appointed	01 October 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 1999)
Role	Accountant
Correspondence Address	55 The Warren Spixworth Road Old Catton Norwich Norfolk NR6 7NN

Director Name	Paul Allan Cecil Woodhouse
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 04 January 2000)
Role	Managing Director
Correspondence Address	71 Meadow Close Hellesdon Norwich NR6 6XY

Director Name	Mr Stephen Paul Larkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1996(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2000)
Role	Company Director
Correspondence Address	14 Patrick Road Long Stratton Norwich Norfolk NR15 2PR

Director Name	Philip John McDowell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tejas, 4 The Copse Horrobin Lane Turton Lancashire BL7 0DP

Director Name	William Frank Willocks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	3 Parsons Drive Richmond Park Stafford Park Gnosall Stafford ST20 0QS

Director Name	Gerald Faulkner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Secretary Name	Shelagh Smith
Nationality	British
Status	Resigned
Appointed	30 March 1999(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2001)
Role	Chartered Accountant
Correspondence Address	64 Shaw Road Stockport Cheshire SK4 4PX

Director Name	Wendy Jane Slater
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth Alrewas Road Kings Bromley Staffordshire DE13 7HP

Director Name	Ian Guyton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	24 Hazel Close Thorpe Marriott Norwich Norfolk NR8 6YE

Director Name	Didier Jules Maurice Vien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2001(29 years, 5 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(29 years, 12 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

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	01 August 2001(29 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2002)
Role	Financial Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(32 years, 3 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	£388,000

Accounts

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

Filing History

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	Appointment of a voluntary liquidator (1 page)
11 May 2007	Declaration of solvency (3 pages)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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)
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)
7 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)
21 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)
30 December 2003	New director appointed (9 pages)
30 December 2003	New director appointed (7 pages)
29 December 2003	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)
20 March 2003	Auditor's resignation (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Return made up to 20/04/02; full list of members (6 pages)
12 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: c/o oliver ashworth group higher ainsworth road, radcliffe manchester lancashire M26 4AF (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (3 pages)
7 September 2001	Director resigned (1 page)
5 September 2001	Return made up to 01/08/01; full list of members (7 pages)
9 July 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
1 March 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)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
8 June 2000	Company name changed material service supply co limit ed\certificate issued on 09/06/00 (2 pages)
1 March 2000	Director resigned (1 page)
31 August 1999	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1999	Registered office changed on 20/08/99 from: weston road norwich norfolk NR3 3SY (1 page)
18 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (3 pages)
22 April 1999	Auditor's resignation (1 page)
22 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 April 1999	Conve 30/03/99 (1 page)
22 April 1999	Memorandum and Articles of Association (13 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	Secretary resigned;director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New director appointed (3 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Â£ ic 5205/4815 23/03/99 Â£ sr 390@1=390 (1 page)
12 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
16 February 1999	Ad 15/01/99--------- Â£ si 5@1=5 Â£ ic 5200/5205 (2 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 March 1998	Auditor's resignation (1 page)
1 September 1997	Return made up to 01/08/97; full list of members (8 pages)
21 August 1997	Ad 18/07/97--------- Â£ si 200@1=200 Â£ ic 5000/5200 (2 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 December 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	Return made up to 01/08/96; no change of members (6 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 August 1995	Return made up to 01/08/95; no change of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Ashworth Frazer (Norwich) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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