| Company Name | Fraser Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365970 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 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
| Director Name | Andrew Alexander Fraser |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 17 July 2018) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Secretary Name | Hazel Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 17 July 2018) |
| Role | Company Director |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Drw Cannon |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Strathblaine Road London SW11 1RG |
| Secretary Name | Malcolm James Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 51 Tanner Street London SE1 3PL |
Location
| Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Alexander Fraser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Hazel Fraser on 16 February 2011 (1 page) |
| 2 March 2011 | Director's details changed for Andrew Alexander Fraser on 16 February 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Hazel Fraser on 16 February 2011 (1 page) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Director's details changed for Andrew Alexander Fraser on 16 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 29 July 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 29 July 2010 (1 page) |
| 9 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Andrew Alexander Fraser on 16 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew Alexander Fraser on 16 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: colechurch house 1ST floor one london bridge walk london SE1 2SX (1 page) |
| 1 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: colechurch house 1ST floor one london bridge walk london SE1 2SX (1 page) |
| 1 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 16 February 2005 | Incorporation (17 pages) |
| 16 February 2005 | Incorporation (17 pages) |