Fraser-Fergusson Limited

04725140

Company Name	Fraser-Fergusson Limited
Company Status	Dissolved
Company Number	04725140
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Directors

Director Name	Alasdair Donald Forbes Fraser
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(2 days after company formation)
Appointment Duration	2 years, 5 months (closed 06 September 2005)
Role	Theatre Promoter Company Direc
Correspondence Address	Flat 2 12 Fawley Road London NW6 1SH

Director Name	Ewan Ranald Remi Fraser
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(4 days after company formation)
Appointment Duration	2 years, 4 months (closed 06 September 2005)
Role	Com Director
Correspondence Address	8 Scremerston Town Farm Berwick Upon Tweed Northumberland TD15 2SY Scotland

Director Name	Ian James Fergusson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2003)
Role	Ex Civil Servant
Correspondence Address	1 Sunlea Avenue Cullercoats Tynemouth North Shields NE30 3DS

Secretary Name	Ian James Fergusson
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2003)
Role	Ex Civil Servant
Correspondence Address	1 Sunlea Avenue Cullercoats Tynemouth North Shields NE30 3DS

Director Name	Namtip Milligan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 2003)
Role	Advertising Monitor
Correspondence Address	30 Westlands High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YN

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	05 April

Filing History

6 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	Strike-off action suspended (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
24 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Director resigned (1 page)
3 June 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
17 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
7 May 2003	Ad 11/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed;new director appointed (2 pages)

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