Company NameRoger Fraser Limited
Company StatusDissolved
Company Number04433513
CategoryPrivate Limited Company
Incorporation Date8 May 2002(19 years, 5 months ago)
Dissolution Date22 March 2005 (16 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameFraser Hind
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2002(1 week after company formation)
Appointment Duration2 years, 10 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address37 Lombardy Avenue
Greasby
Wirral
Merseyside
CH49 3AE
Wales
Secretary NameJosephine Mary Wood
NationalityBritish
StatusClosed
Appointed14 February 2003(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 22 March 2005)
RoleCompany Director
Correspondence Address15 Meols Drive
Hoylake
Wirral
CH47 4AD
Wales
Director NameRoger Fraser Hind
Date of BirthSeptember 1985 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2003(1 year after company formation)
Appointment Duration1 year, 10 months (closed 22 March 2005)
RoleWeb Site Designer
Correspondence Address37 Lombardy Avenue
Greasby
Wirral
CH49 3AE
Wales
Secretary NameFraser Hind
NationalityBritish
StatusResigned
Appointed29 January 2003(8 months, 3 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 14 February 2003)
RoleCompany Director
Correspondence Address37 Lombardy Avenue
Greasby
Wirral
Merseyside
CH49 3AE
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address35 Market Street
Hoylake
Wirral
CH47 2BG
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
22 October 2004Application for striking-off (1 page)
15 June 2004Return made up to 08/05/04; full list of members (7 pages)
13 June 2003Secretary resigned (1 page)
13 June 2003Director resigned (1 page)
20 May 2003Return made up to 08/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
(8 pages)
20 May 2003Secretary resigned (1 page)
20 May 2003Ad 12/05/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 May 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
6 March 2003Registered office changed on 06/03/03 from: 37 lombardy avenue wirral merseyside CH49 3AE (1 page)
6 March 2003New secretary appointed (2 pages)
6 February 2003New director appointed (2 pages)
6 February 2003Registered office changed on 06/02/03 from: 37 lombardy avenue wirral merseyside CH49 3AE (1 page)
6 February 2003New secretary appointed (2 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Registered office changed on 17/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)