Fraser-Milne Limited

Director Name	Edward Guinan Iii
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	30 November 1995(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 1999)
Role	Company Director
Correspondence Address	Lilford Hall Lilford Oundle Peterborough PE8 5SG

Secretary Name	Susan Guinan
Nationality	American
Status	Closed
Appointed	29 October 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 1999)
Role	Company Director
Correspondence Address	Lilford Hall Lilford Oundle Peterborough PE8 5SG

Director Name	Jane Abbott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Company Secretary & Director
Correspondence Address	7 Philson Mansions Philpot Street London E1 2DS

Director Name	Mr Timothy Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	35 Beech Drive St Ives Huntingdon Cambridgeshire PE17 4UB

Director Name	Ronald Benedict Morgan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	3 weeks (resigned 04 October 1991)
Role	Company Director
Correspondence Address	46 Sketer Gardens Stanford Lincs PE9 2RN

Director Name	Mr Stephen Howard Sinclair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenhurst The Common Chipperfield Kings Langley Hertfordshire WD4 9BZ

Secretary Name	Jane Abbott
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Ladyheer Church Street Somersham Huntingdon Cambridgeshire PE17 3EG

Registered Address	11 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

11 May 1999	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
11 December 1997	Full accounts made up to 30 September 1996 (13 pages)
7 May 1997	Director resigned (1 page)
2 April 1997	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
2 April 1997	Ad 15/10/94--------- Â£ si [email protected] (2 pages)
2 April 1997	Return made up to 13/09/96; full list of members (6 pages)
2 April 1997	S-div 13/06/91 (1 page)
2 April 1997	Ad 20/01/94--------- Â£ si [email protected] (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director's particulars changed (1 page)
8 November 1996	New secretary appointed (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: unit 6 breckenwood road fulbourn cambridge CB1 5DQ (1 page)
14 December 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
14 December 1995	Memorandum and Articles of Association (32 pages)
13 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1995	Return made up to 13/09/94; full list of members (6 pages)

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