| Company Name | Frazer Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01946031 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1985(38 years, 7 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mrs Joan Pamela Frazer |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 04 September 2018) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 124 Fordwych Road London NW2 3PB |
| Director Name | Mr Stephen Oliver Frazer |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 04 September 2018) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 124 Fordwych Road London NW2 3PB |
| Secretary Name | Mrs Joan Pamela Frazer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Fordwych Road London NW2 3PB |
| Director Name | Martin Philip Riddiford |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 March 1993) |
| Role | Industrial Designer |
| Correspondence Address | 23 Elfindale Road London SE24 9NN |
| Director Name | Mr Jonathan Arnold Manley Knight |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 23 October 2015) |
| Role | Industrial Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Grove Park Road London W4 3SD |
Contact
| Website | www.frazer.net |
|---|
Location
| Registered Address | 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephen Oliver Frazer 50.00% Ordinary |
|---|---|
| 70 at £1 | Mrs Joan Pamela Frazer 35.00% Ordinary |
| 30 at £1 | Mr Jonathan Arnold Manley Knight 15.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2018 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 22 June 2016 | Purchase of own shares. (3 pages) |
| 22 June 2016 | Purchase of own shares. (3 pages) |
| 17 November 2015 | Termination of appointment of Jonathan Arnold Manley Knight as a director on 23 October 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Jonathan Arnold Manley Knight as a director on 23 October 2015 (1 page) |
| 6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 March 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 28 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (7 pages) |
| 28 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Registered office address changed from 6 Hampstead West 224 Iverson Road London NW6 2HL on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from 6 Hampstead West 224 Iverson Road London NW6 2HL on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from 6 Hampstead West 224 Iverson Road London NW6 2HL on 8 March 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from unit 6, hampstead west 224 iverson road london NW6 2HL (1 page) |
| 18 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from unit 6, hampstead west 224 iverson road london NW6 2HL (1 page) |
| 18 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 21 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 20 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 12 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 7 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 7 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 22 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 22 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 19 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 9 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 10 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 21 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 21 July 1997 | Location of register of members (1 page) |
| 21 July 1997 | Location of register of members (1 page) |
| 16 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 16 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 19 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 7 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 6 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |