Fraser & Fraser Ltd

Company Name	Fraser & Fraser Ltd
Company Status	Dissolved
Company Number	04053895
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Name	Financial Features Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hugh Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Star Street London W2 1QB

Secretary Name	Mrs Olga Fraser
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	26 Star Street London W2 1QB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fraser.uk.com
Telephone	07 409389568
Telephone region	Mobile

Location

Registered Address	26 Star Street London W2 1QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Mr Hugh Fraser 50.00% Ordinary
10 at £1	Olga Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,370
Cash	£14,016
Current Liabilities	£19,386

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Application to strike the company off the register (3 pages)
3 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (3 pages)
3 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20 (3 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 20 (3 pages)
7 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 20 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
10 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
4 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
4 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
4 September 2010	Director's details changed for Hugh Fraser on 14 June 2010 (2 pages)
4 September 2010	Director's details changed for Hugh Fraser on 14 June 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 September 2009	Return made up to 16/08/09; full list of members (3 pages)
6 September 2009	Return made up to 16/08/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 September 2007	Return made up to 16/08/07; no change of members (6 pages)
5 September 2007	Return made up to 16/08/07; no change of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (6 pages)
29 August 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 16/08/05; full list of members (6 pages)
22 August 2005	Return made up to 16/08/05; full list of members (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 August 2004	Return made up to 16/08/04; full list of members (6 pages)
23 August 2004	Return made up to 16/08/04; full list of members (6 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2004	Ad 10/05/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
17 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2004	Ad 10/05/04--------- £ si 19@1=19 £ ic 1/20 (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
2 February 2004	Registered office changed on 02/02/04 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
15 December 2003	Company name changed financial features LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed financial features LIMITED\certificate issued on 15/12/03 (2 pages)
24 October 2003	Return made up to 16/08/03; full list of members (6 pages)
24 October 2003	Return made up to 16/08/03; full list of members (6 pages)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
24 September 2002	Return made up to 16/08/02; full list of members (6 pages)
24 September 2002	Return made up to 16/08/02; full list of members (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 October 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 October 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: keelings 8TH floor, northway house high road london, N20 9LP (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: keelings 8TH floor, northway house high road london, N20 9LP (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
16 August 2000	Incorporation (15 pages)
16 August 2000	Incorporation (15 pages)

Fraser & Fraser Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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