Company NameAshworth Frazer (Southern) Limited
DirectorsAlun Roy Oxenham and Roland Lazard
Company StatusDissolved
Company Number01176087
CategoryPrivate Limited Company
Incorporation Date3 July 1974(46 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusCurrent
Appointed26 March 2002(27 years, 9 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2003(29 years, 4 months after company formation)
Appointment Duration17 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameRoland Lazard
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityFrench
StatusCurrent
Appointed19 May 2005(30 years, 10 months after company formation)
Appointment Duration15 years, 9 months
RoleGeneral Delegate, Uk, Ireland
Correspondence Address27 Kensington Court
London
W8 5DW
Director NameGerald Faulkner
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 05 January 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Slaidburn Drive
Walshaw
Bury
Lancashire
BL8 3DG
Director NameDerek Jones
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address14 Everard Avenue
Slough
Berkshire
SL1 2RE
Director NameMrs Joyce McDowell
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 July 1992)
RoleCompany Director
Correspondence Address2 The Spinney
Turton
Bolton
Lancashire
BL7 0JA
Director NameNorman Ernest McDowell
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 July 1992)
RoleCompany Director
Correspondence Address2 The Spinney
Turton
Bolton
Lancashire
BL7 0JA
Director NamePhilip John McDowell
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2001)
RoleCompany Director
Correspondence Address4 Laurel Mount
East Downs Bowdon
Altrincham
Cheshire
WA14 2TU
Director NameRoger Stephen McDowell
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressHenly House Hawley Lane
Halebarns
Altrincham
Cheshire
WA15 0DR
Director NameDavid Neaves
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address62 Plymer Hall
High Wycombe
Buckinghamshire
HP13 5UY
Director NameAnthony Geoffrey Weller
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 08 May 2001)
RoleCompany Director
Correspondence AddressHartstrow Farm Tanhouse Lane
Yate Rocks
Bristol
Avon
BS17 5QL
Director NameArthur Donald Wilson
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 August 1993)
RoleCompany Director
Correspondence Address3 Merlewood Close
High Wycombe
Buckinghamshire
HP11 1QQ
Secretary NameArthur Donald Wilson
NationalityBritish
StatusResigned
Appointed22 May 1991(16 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address3 Merlewood Close
High Wycombe
Buckinghamshire
HP11 1QQ
Director NamePeter Sutton
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(18 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 January 2002)
RoleCompany Director
Correspondence Address7 Stuart Way
Thame
Oxfordshire
OX9 3WP
Secretary NameGerald Faulkner
NationalityBritish
StatusResigned
Appointed02 August 1993(19 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 05 January 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Slaidburn Drive
Walshaw
Bury
Lancashire
BL8 3DG
Director NameRodger Martyn James
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(19 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressStonehurst
High Street
Croughton
Northamptonshire
NN13 5LT
Director NameMr Bryan Tickner
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1996(21 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 February 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTejas, 4 The Copse
Horrobin Lane
Turton
Lancashire
BL7 0DP
Director NameDidier Jules Maurice Vien
Date of BirthMay 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed05 January 2001(26 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 2002)
RoleFinance Director
Correspondence Address59 Broomfield Close
Ainsworth
Bolton
Lancashire
BL2 5QY
Secretary NameDidier Jules Maurice Vien
NationalityFrench
StatusResigned
Appointed05 January 2001(26 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 2002)
RoleFinance Director
Correspondence Address59 Broomfield Close
Ainsworth
Bolton
Lancashire
BL2 5QY
Director NameStephen McLellan
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(27 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2003)
RoleManaging Director
Correspondence AddressHighfield Lodge
Crowle Green
Worcester
Worcestershire
WR7 4AA
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(29 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2005 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 December 2007Dissolved (1 page)
25 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 May 2007Declaration of solvency (3 pages)
11 May 2007Appointment of a voluntary liquidator (1 page)
1 March 2007Return made up to 01/03/07; full list of members (3 pages)
13 January 2007Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006Director's particulars changed (1 page)
2 March 2006Return made up to 01/03/06; full list of members (3 pages)
12 July 2005Director resigned (1 page)
15 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 May 2005New director appointed (2 pages)
19 April 2005Return made up to 01/03/05; full list of members (4 pages)
23 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004Director resigned (1 page)
16 March 2004Return made up to 01/03/04; full list of members (6 pages)
30 December 2003New director appointed (7 pages)
30 December 2003New director appointed (9 pages)
29 December 2003Director resigned (1 page)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003Return made up to 20/04/03; full list of members (5 pages)
25 February 2003Secretary resigned;director resigned (1 page)
6 December 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 May 2002Return made up to 20/04/02; full list of members (7 pages)
15 May 2002Location of debenture register (1 page)
15 May 2002Location of register of members (1 page)
12 April 2002New secretary appointed (2 pages)
10 April 2002Registered office changed on 10/04/02 from: c/o saint gobain pipe system PLC 1-3 the courtyard calvin street the valley bolton BL1 8HP (1 page)
7 September 2001New director appointed (2 pages)
2 August 2001Accounts for a dormant company made up to 31 December 2000 (11 pages)
9 July 2001Director resigned (1 page)
9 July 2001Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 May 2001Director resigned (1 page)
31 May 2001Secretary resigned (1 page)
31 May 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
19 February 2001Secretary resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001New secretary appointed (2 pages)
19 February 2001New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
14 July 2000Director resigned (1 page)
10 May 2000Return made up to 20/04/00; full list of members (9 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
24 May 1999Full accounts made up to 31 December 1998 (19 pages)
20 May 1999Return made up to 20/04/99; no change of members (6 pages)
23 September 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 June 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998Return made up to 20/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
15 July 1997Full accounts made up to 31 January 1997 (19 pages)
19 May 1997Return made up to 20/04/97; no change of members
  • 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
  • 363(287) ‐ Registered office changed on 19/05/97
(6 pages)
24 October 1996Particulars of mortgage/charge (3 pages)
21 October 1996Full accounts made up to 3 February 1996 (18 pages)
20 August 1996Director's particulars changed (1 page)
29 April 1996Return made up to 20/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1995Full accounts made up to 4 February 1995 (19 pages)
13 April 1995Return made up to 20/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)