Mawson Fry Partnership Limited

Company Name	Mawson Fry Partnership Limited
Company Status	Dissolved
Company Number	03872339
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 6 months ago)
Dissolution Date	11 February 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Anthony Fry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Mrs Kathleen Fry
Status	Closed
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	George Harisis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 2007(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Farrers Walk Kingsnorth Ashford Kent TN23 3NL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

50 at £1	Graham Fry 50.00% Ordinary
50 at £1	Kathleen Fry 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,806
Cash	£3,784
Current Liabilities	£10,689

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
14 November 2019	Application to strike the company off the register (3 pages)
27 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 June 2015	Registered office address changed from The Greene Partnership 5th Floor Durkan House155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from The Greene Partnership 5th Floor Durkan House155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from The Greene Partnership 5th Floor Durkan House155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Secretary's details changed for Mrs Kathleen Fry on 5 November 2011 (1 page)
28 November 2011	Director's details changed for Mr Graham Anthony Fry on 5 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Mrs Kathleen Fry on 5 November 2011 (1 page)
28 November 2011	Secretary's details changed for Mrs Kathleen Fry on 5 November 2011 (1 page)
28 November 2011	Director's details changed for Mr Graham Anthony Fry on 5 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Graham Anthony Fry on 5 November 2011 (2 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010	Termination of appointment of George Harisis as a director (1 page)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Termination of appointment of George Harisis as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Graham Anthony Fry on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for George Harisis on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Graham Anthony Fry on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for George Harisis on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Graham Anthony Fry on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for George Harisis on 5 November 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 November 2008	Secretary's change of particulars / kathleen fry / 08/07/2008 (1 page)
11 November 2008	Return made up to 05/11/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / graham fry / 08/07/2008 (1 page)
11 November 2008	Secretary's change of particulars / kathleen fry / 08/07/2008 (1 page)
11 November 2008	Return made up to 05/11/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / graham fry / 08/07/2008 (1 page)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 05/11/07; full list of members (3 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 05/11/07; full list of members (3 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 November 2006	Return made up to 05/11/06; full list of members (2 pages)
24 November 2006	Return made up to 05/11/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 November 2005	Return made up to 05/11/05; full list of members (6 pages)
28 November 2005	Return made up to 05/11/05; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 December 2004	Registered office changed on 14/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
14 December 2004	Registered office changed on 14/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
14 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
14 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 November 2003	Return made up to 05/11/03; full list of members (6 pages)
13 November 2003	Return made up to 05/11/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
28 November 2002	Return made up to 05/11/02; full list of members (6 pages)
28 November 2002	Return made up to 05/11/02; full list of members (6 pages)
15 November 2001	Return made up to 05/11/01; full list of members (6 pages)
15 November 2001	Return made up to 05/11/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Ad 05/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 2000	Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: cedar house 698 green lane winchmore hill london N21 3RD (1 page)
25 November 1999	Registered office changed on 25/11/99 from: cedar house 698 green lane winchmore hill london N21 3RD (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
12 November 1999	Registered office changed on 12/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
5 November 1999	Incorporation (17 pages)
5 November 1999	Incorporation (17 pages)

Mawson Fry Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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