Ashworth Frazer (South Western) Limited

Company Name	Ashworth Frazer (South Western) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	02733891
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 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(9 years, 8 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(11 years, 3 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(12 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	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Roger Stephen McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Henly House Hawley Lane Halebarns Altrincham Cheshire WA15 0DR

Director Name	Nicholas James Humphreys Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	11 Ancaster Road West Park Leeds West Yorkshire LS16 5HH

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 months, 1 week after company formation)
Appointment Duration	7 years, 11 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	Philip John McDowell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	John Francis Ventham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	122 Barrow Road Quorn Loughborough Leicestershire LE12 8DL

Director Name	Anthony Geoffrey Weller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hartstrow Farm Tanhouse Lane Yate Rocks Bristol Avon BS17 5QL

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(3 years, 5 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	Ashley McDonnell Mee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	3 Sandown Close Downend Bristol BS16 6SJ

Director Name	Michael Frank Tilly
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 1997)
Role	Sales Director
Correspondence Address	10 Prospect Close East Brent Somerset TA9 4JW

Director Name	Ian Shenton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	5 Pinewood Close Westbury On Trym Bristol BS9 4AJ

Director Name	Annette Margaret Kay
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Garden Flat 45 Clyde Road Redland Bristol BS6 6RH

Director Name	Richard Austin Hartley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2000)
Role	Sales Director
Correspondence Address	32 Hampton Road Bristol Avon BS6 6HZ

Director Name	Ian Atkins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Brook Drive Verwood Dorset BH31 6DH

Director Name	Richard David Shapley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 January 2000)
Role	Company Director
Correspondence Address	23 Hilltop Llanelli Dyfed SA14 8DF Wales

Director Name	Andrew James Benden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	18 Kent Avenue Yate Bristol Avon BS37 7RY

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	05 January 2001(8 years, 5 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(9 years 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(11 years, 3 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

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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	-£343,718
Current Liabilities	£343,718

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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	Ex.res. "In specie" (1 page)
1 March 2007	Return made up to 01/03/07; full list of members (2 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 (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)
23 May 2005	New director appointed (2 pages)
19 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 (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)
26 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: higher ainsworth road radcliffe manchester M26 4AF (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	Director resigned (1 page)
25 July 2000	Return made up to 07/07/00; full list of members (9 pages)
14 July 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
6 August 1999	Return made up to 07/07/99; no change of members (6 pages)
11 June 1999	New director appointed (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
30 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1998	Full accounts made up to 31 January 1998 (17 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
16 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/07/97 (8 pages)
15 July 1997	Full accounts made up to 31 January 1997 (16 pages)
7 April 1997	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Full accounts made up to 3 February 1996 (16 pages)
20 August 1996	Director's particulars changed (1 page)
8 August 1996	Return made up to 07/07/96; no change of members (4 pages)
29 March 1996	Director resigned (1 page)
5 July 1995	Full accounts made up to 4 February 1995 (16 pages)
28 June 1995	Return made up to 07/07/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Ashworth Frazer (South Western) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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