Ashworth Frazer (Home Counties) Limited

Company Name	Ashworth Frazer (Home Counties) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	01319831
Category	Private Limited Company
Incorporation Date	1 July 1977(46 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(24 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(26 years, 4 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(27 years, 10 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	22 May 1991(13 years, 10 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	Arthur Donald Wilson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(13 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1991)
Role	Company Director
Correspondence Address	3 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Roger Stephen McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(13 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(13 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(13 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(13 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

Secretary Name	Arthur Donald Wilson
Nationality	British
Status	Resigned
Appointed	22 May 1991(13 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1991)
Role	Company Director
Correspondence Address	3 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Keith Derek Voller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 1996)
Role	Sales Director
Correspondence Address	2 Preston Grove Faversham Kent ME13 8JY

Secretary Name	Mr Philip Webster
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Accounts Manager
Correspondence Address	43 Grange Road Strood Rochester Kent ME2 4DB

Director Name	Mr Philip Thomas Webster
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	42 Brewer Road Cliffs Wood Rochester Kent ME3 8HY

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	02 August 1993(16 years, 1 month after company formation)
Appointment Duration	7 years, 5 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	Paul Desmond Cassidy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(17 years after company formation)
Appointment Duration	6 years (resigned 21 July 2000)
Role	Company Director
Correspondence Address	9 Fairlight Close Bexhill On Sea East Sussex TN40 2PT

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(18 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	Anthony Geoffrey Weller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hartstrow Farm Tanhouse Lane Yate Rocks Bristol Avon BS17 5QL

Director Name	Adrian Paul Farley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 1999)
Role	Sales Director
Correspondence Address	Copse Cottage 75 Geers Wood Heathfield East Sussex TN21 0AR

Director Name	Ronald Eunson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(21 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 2000)
Role	Sales Director
Correspondence Address	34 Sandbanks Close Hailsham East Sussex BN27 3TJ

Director Name	Didier Jules Maurice Vien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2001(23 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(23 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	21 June 2001(23 years, 12 months after company formation)
Appointment Duration	2 years, 4 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(26 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	£802,927

Accounts

Latest Accounts	31 December 2005 (18 years, 4 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)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2007	Appointment of a voluntary liquidator (1 page)
10 May 2007	Declaration of solvency (3 pages)
10 May 2007	Sp.res. "In specie" (1 page)
1 March 2007	Return made up to 01/03/07; full list of members (2 pages)
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)
20 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)
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)
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 saint gobain pipe system PLC 1-3 the courtyard calvin street the valley bolton BL1 8HP (1 page)
7 August 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	Director resigned (1 page)
9 July 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(353) ‐ Location of register of members address changed (7 pages)
31 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)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (16 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
10 May 2000	Return made up to 20/04/00; full list of members (8 pages)
21 July 1999	New director appointed (2 pages)
24 May 1999	Accounts made up to 31 December 1998 (17 pages)
20 May 1999	Return made up to 20/04/99; no change of members (6 pages)
29 April 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 July 1998	Accounts made up to 31 January 1998 (17 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(287) ‐ Registered office changed on 19/05/98 (8 pages)
15 July 1997	Accounts made up to 31 January 1997 (18 pages)
16 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Accounts made up to 3 February 1996 (17 pages)
20 August 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Accounts made up to 4 February 1995 (17 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)
19 August 1994	Accounts made up to 31 January 1994 (18 pages)

Ashworth Frazer (Home Counties) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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