Ashworth Frazer (Scotland) Limited

Company Name	Ashworth Frazer (Scotland) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	02891182
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 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(8 years, 2 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(9 years, 9 months after company formation)
Appointment Duration	20 years, 5 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(11 years, 3 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	Nicholas James Humphreys Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	11 Ancaster Road West Park Leeds West Yorkshire LS16 5HH

Director Name	Roger Steven McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Apartment 2 Forrest Hill South Downs Road Bowdon Cheshire WA14 3HD

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 week, 1 day after company formation)
Appointment Duration	6 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	11 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	John Woodcock
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Ferrybank 8c East Hemming Street Letham Forfar Angus DD8 2PT Scotland

Director Name	William Gibson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	14 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Mr John Cummings
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodview Drive Bellshill Lanarkshire ML4 1NZ Scotland

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 year, 11 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	Gary Murray Craig
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Burnet Rose Gardens East Kilbride G74 4TE Scotland

Director Name	Brian Mason
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	2 Mallard Close Uttoxeter Staffordshire ST14 8TZ

Director Name	Charles Michael McGowan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	18 Middlepenny Road Langbank Renfrewshire PA14 6XB Scotland

Director Name	Graham Ross Bolton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1999)
Role	Managing Director
Correspondence Address	3c Saunterne Road Prestwick Ayrshire KA9 2JQ Scotland

Director Name	Ian Boardley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2001)
Role	Above Ground Product Director
Correspondence Address	1 Bennan Gardens Broughty Ferry Dundee DD5 3EJ Scotland

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	05 January 2001(6 years, 11 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(7 years, 6 months 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(9 years, 9 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

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

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	£100,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 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)
11 May 2007	Declaration of solvency (3 pages)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Appointment of a voluntary liquidator (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)
19 February 2004	Return made up to 25/01/04; full list of members (5 pages)
30 December 2003	New director appointed (7 pages)
30 December 2003	New director appointed (9 pages)
29 December 2003	Director resigned (1 page)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 March 2003	Return made up to 25/01/03; full list of members (5 pages)
28 February 2003	Secretary resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (8 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)
12 February 2002	Return made up to 25/01/02; full list of members (6 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
9 July 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
27 February 2001	Return made up to 25/01/01; full list of members (8 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
21 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
27 January 1999	Return made up to 25/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99 (8 pages)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 July 1998	Full accounts made up to 31 January 1998 (17 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1998	New director appointed (2 pages)
17 February 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
15 July 1997	Full accounts made up to 31 January 1997 (17 pages)
26 February 1997	Return made up to 25/01/97; no change of members (6 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)
29 March 1996	Director resigned (1 page)
17 January 1996	Return made up to 25/01/96; full list of members (8 pages)
5 July 1995	Full accounts made up to 4 February 1995 (16 pages)

Ashworth Frazer (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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