| Company Name | Fraser Clarke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04605381 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward Douglas Clarke |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grange Road Walton On Thames Surrey KT12 4PG |
| Secretary Name | Jacqueline Dorothy Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 18 years (closed 25 May 2021) |
| Role | Company Director |
| Correspondence Address | 4 Grange Road Hersham Walton On Thames Surrey KT12 4PG |
| Director Name | Fiona Julie Fraser |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Vale Road Claygate Surrey KT10 0NJ |
| Secretary Name | Fiona Julie Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Vale Road Claygate Surrey KT10 0NJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | fraserclarke.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3307896 |
| Telephone region | Unknown |
Location
| Registered Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edward Douglas Clarke 50.00% Ordinary B |
|---|---|
| 50 at £1 | Jacqueline Clarke 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,220 |
| Gross Profit | £17,970 |
| Net Worth | £279 |
| Current Liabilities | £11,642 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 February 2021 | Application to strike the company off the register (3 pages) |
| 18 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 15 October 2015 | Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to C/O Clarke & Co Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 15 October 2015 (1 page) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
| 15 October 2015 | Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to C/O Clarke & Co Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 15 October 2015 (1 page) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Edward Douglas Clarke on 19 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Edward Douglas Clarke on 19 January 2010 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 14 October 2004 | Resolutions
|
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 October 2004 | Resolutions
|
| 5 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 21 May 2003 | Ad 28/04/03--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 21 May 2003 | Ad 28/04/03--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Secretary resigned;director resigned (2 pages) |
| 10 May 2003 | Secretary resigned;director resigned (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Incorporation (13 pages) |
| 2 December 2002 | Incorporation (13 pages) |