| Company Name | Roger Fraser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433513 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Fraser Hind |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 37 Lombardy Avenue Greasby Wirral Merseyside CH49 3AE Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | Roger Fraser Hind |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 March 2005) |
| Role | Web Site Designer |
| Correspondence Address | 37 Lombardy Avenue Greasby Wirral CH49 3AE Wales |
| Secretary Name | Fraser Hind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | 37 Lombardy Avenue Greasby Wirral Merseyside CH49 3AE Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2004 | Application for striking-off (1 page) |
| 15 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members
|
| 18 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 37 lombardy avenue wirral merseyside CH49 3AE (1 page) |
| 6 February 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 37 lombardy avenue wirral merseyside CH49 3AE (1 page) |
| 6 February 2003 | New director appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |