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Fraser Marine Limited

Fraser Marine Limited is a dissolved company incorporated on 22 December 2003 with the registered office located in London, Greater London. Fraser Marine Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
05001868
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Langley House
Park Road
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Rodger David Hearn
Director • British • Lives in England • Born in Mar 1955
Dianne Constance Kingsbury
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
RDH Property Development Limited
Rodger David Hearn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.24K
Decreased by £21.41K (-77%)
Total Liabilities
-£197.99K
Decreased by £46.02K (-19%)
Net Assets
-£191.76K
Increased by £24.61K (-11%)
Debt Ratio (%)
3174%
Increased by 2291.82% (+260%)
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Latest Activity
Registered Address Changed
10 Years Ago on 2 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Jan 2015
David Kingsbury Resigned
11 Years Ago on 30 Jun 2014
Mr Rodger David Hearn Appointed
11 Years Ago on 23 Jun 2014
Small Accounts Submitted
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Accounting Period Shortened
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 18 Jan 2013
Small Accounts Submitted
12 Years Ago on 9 Jan 2013
Dianne Constance Kingsbury Details Changed
14 Years Ago on 1 Oct 2011
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Oct 2015
Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW to Langley House Park Road London N2 8EY on 2 February 2015
Submitted on 2 Feb 2015
Appointment of a voluntary liquidator
Submitted on 30 Jan 2015
Resolutions
Submitted on 30 Jan 2015
Statement of affairs with form 4.19
Submitted on 30 Jan 2015
Appointment of Mr Rodger David Hearn as a director on 23 June 2014
Submitted on 1 Dec 2014
Termination of appointment of David Kingsbury as a director
Submitted on 30 Jun 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Mar 2014
Annual return made up to 22 December 2013 with full list of shareholders
Submitted on 17 Jan 2014
Previous accounting period shortened from 31 March 2013 to 30 March 2013
Submitted on 19 Dec 2013
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Repayment History
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