| Company Name | Martin Fraser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01682077 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1982(41 years, 5 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Gillian Mary Cotter |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(21 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 May 2005) |
| Role | Insurance Broker |
| Correspondence Address | Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ |
| Director Name | Victor Herbert Thompson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(21 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 May 2005) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rushley Close Keston Kent BR2 6BZ |
| Secretary Name | Mr Michael Edward Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(21 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Felbridge Avenue Crawley West Sussex RH10 7BD |
| Director Name | Christine Frances Getgood |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 108 High Street Bidford On Avon Warwickshire B50 4AQ |
| Director Name | Graham Fraser Getgood |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 108 High Street Bidford On Avon Warwickshire B50 4AQ |
| Secretary Name | Christine Frances Getgood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 108 High Street Bidford On Avon Warwickshire B50 4AQ |
Location
| Registered Address | Murray House Murray Road Orpington Kent BR5 3QY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,324 |
| Cash | £38,134 |
| Current Liabilities | £36,810 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 August 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 23 August 2004 | New director appointed (4 pages) |
| 23 August 2004 | Secretary resigned;director resigned (1 page) |
| 23 August 2004 | New director appointed (3 pages) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 3 manor road chatham kent ME4 6AE (1 page) |
| 8 January 2004 | Return made up to 23/04/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 June 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 5 June 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 June 1996 | Return made up to 23/04/96; no change of members
|
| 16 June 1995 | Return made up to 23/04/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |