| Company Name | Fraser Portfolio Structured Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331083 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
| Previous Name | Fraser Cre Consultants Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Jeffrey Wadsworth |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Merthyr Terrace Barnes London SW13 8DL |
| Secretary Name | Mr David Jeffrey Wadsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(5 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Merthyr Terrace Barnes London SW13 8DL |
| Director Name | Mr Timothy Charles Lowe |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 March 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Lancaster Road St. Albans Hertfordshire AL1 4ET |
| Director Name | Ian Alexander Anton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Norham Road Oxford OX2 6SF |
| Director Name | Howard Cooke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Derwent Drive Maidenhead Berkshire SL6 6LE |
| Director Name | Whitfield Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Secretary Name | Fraser Cre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
Location
| Registered Address | 83 Wimpole Street London W1G 9XQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 20 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 7 July 2008 | Director appointed timothy charles lowe (3 pages) |
| 7 July 2008 | Director appointed timothy charles lowe (3 pages) |
| 3 July 2008 | Appointment Terminated Director ian anton (1 page) |
| 3 July 2008 | Appointment Terminated Director whitfield investments LIMITED (1 page) |
| 3 July 2008 | Appointment terminated director ian anton (1 page) |
| 3 July 2008 | Appointment terminated director whitfield investments LIMITED (1 page) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 15 February 2005 | Company name changed fraser cre consultants LIMITED\certificate issued on 15/02/05 (2 pages) |
| 15 February 2005 | Company name changed fraser cre consultants LIMITED\certificate issued on 15/02/05 (2 pages) |
| 11 February 2005 | New director appointed (1 page) |
| 11 February 2005 | New director appointed (1 page) |
| 7 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 19 May 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 19 May 2004 | Return made up to 29/11/03; full list of members
|
| 11 May 2004 | Full accounts made up to 30 September 2002 (9 pages) |
| 11 May 2004 | Full accounts made up to 30 September 2002 (9 pages) |
| 26 August 2003 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 26 August 2003 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 7 February 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 29 November 2001 | Incorporation (18 pages) |
| 29 November 2001 | Incorporation (18 pages) |