Company NameDouglas Fraser Ltd
Company StatusDissolved
Company Number06023641
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)
Dissolution Date15 February 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Naomi Rosanna Fraser
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(3 years, 7 months after company formation)
Appointment Duration7 months (closed 15 February 2011)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address87 South Parade
Northallerton
North Yorkshire
DL7 8SJ
Director NameGeorge Douglas Fraser
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address31 Merchants Quay
East Street
Leeds
West Yorkshire
LS9 8BA
Secretary NameHeidi Fraser
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Paterson Place
Bridge Of Allan
Stirling
Stirlingshire
FK9 4ST
Scotland
Director NameMiss Heidi Clare Fraser
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(3 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 25 August 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address87 South Parade
Northallerton
North Yorkshire
DL7 8SJ

Location

Registered Address87 South Parade
Northallerton
North Yorkshire
DL7 8SJ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton South
Built Up AreaNorthallerton

Accounts

Latest Accounts31 December 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010Application to strike the company off the register (3 pages)
19 October 2010Application to strike the company off the register (3 pages)
16 September 2010Termination of appointment of Heidi Fraser as a director (1 page)
16 September 2010Termination of appointment of Heidi Fraser as a secretary (1 page)
16 September 2010Termination of appointment of Heidi Fraser as a secretary (1 page)
16 September 2010Termination of appointment of Heidi Fraser as a director (1 page)
15 July 2010Appointment of Miss Naomi Rosanna Fraser as a director (2 pages)
15 July 2010Termination of appointment of George Fraser as a director (1 page)
15 July 2010Appointment of Miss Heidi Clare Fraser as a director (2 pages)
15 July 2010Appointment of Miss Heidi Clare Fraser as a director (2 pages)
15 July 2010Termination of appointment of George Fraser as a director (1 page)
15 July 2010Appointment of Miss Naomi Rosanna Fraser as a director (2 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
(4 pages)
11 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
(4 pages)
11 December 2009Director's details changed for George Douglas Fraser on 1 October 2009 (2 pages)
11 December 2009Director's details changed for George Douglas Fraser on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
(4 pages)
11 December 2009Director's details changed for George Douglas Fraser on 1 October 2009 (2 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009Return made up to 08/12/08; full list of members (3 pages)
16 March 2009Return made up to 08/12/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 January 2008Return made up to 08/12/07; full list of members (6 pages)
17 January 2008Return made up to 08/12/07; full list of members (6 pages)
8 December 2006Incorporation (19 pages)
8 December 2006Incorporation (19 pages)