Ashworth Frazer (Southern) Limited

Company Name	Ashworth Frazer (Southern) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	01176087
Category	Private Limited Company
Incorporation Date	3 July 1974(49 years, 10 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(27 years, 9 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(29 years, 4 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(30 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate, Uk, Ireland
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	22 May 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Arthur Donald Wilson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	3 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Anthony Geoffrey Weller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hartstrow Farm Tanhouse Lane Yate Rocks Bristol Avon BS17 5QL

Director Name	David Neaves
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	62 Plymer Hall High Wycombe Buckinghamshire HP13 5UY

Director Name	Roger Stephen McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(16 years, 10 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	22 May 1991(16 years, 10 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	22 May 1991(16 years, 10 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	22 May 1991(16 years, 10 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	Derek Jones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(16 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	14 Everard Avenue Slough Berkshire SL1 2RE

Secretary Name	Arthur Donald Wilson
Nationality	British
Status	Resigned
Appointed	22 May 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Peter Sutton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(18 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	7 Stuart Way Thame Oxfordshire OX9 3WP

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	02 August 1993(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Rodger Martyn James
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Stonehurst High Street Croughton Northamptonshire NN13 5LT

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(21 years, 6 months 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	Didier Jules Maurice Vien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2001(26 years, 6 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(26 years, 6 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(27 years, 1 month 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(29 years, 4 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	£100,000

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	Declaration of solvency (3 pages)
11 May 2007	Appointment of a voluntary liquidator (1 page)
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 (3 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 (3 pages)
12 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 May 2005	New director appointed (2 pages)
19 April 2005	Return made up to 01/03/05; full list of members (4 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)
5 October 2004	Director resigned (1 page)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
30 December 2003	New director appointed (7 pages)
30 December 2003	New director appointed (9 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)
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)
15 May 2002	Return made up to 20/04/02; full list of members (7 pages)
15 May 2002	Location of register of members (1 page)
15 May 2002	Location of debenture register (1 page)
12 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered 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 2001	New director appointed (2 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
9 July 2001	Return 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)
9 July 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
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)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (19 pages)
20 May 1999	Return made up to 20/04/99; no change of members (6 pages)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
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(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 July 1997	Full accounts made up to 31 January 1997 (19 pages)
19 May 1997	Return 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 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 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 4 February 1995 (19 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 (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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