FRAZ Limited

Company Name	FRAZ Limited
Company Status	Dissolved
Company Number	02764772
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	6 July 2004 (19 years, 10 months ago)
Previous Name	Frazer Clark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Joan Clark
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 06 July 2004)
Role	Retired
Correspondence Address	84 Elloughton Road Brough East Yorkshire HU15 1AL

Secretary Name	Above Board Limited (Corporation)
Status	Closed
Appointed	29 March 1998(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 July 2004)
Correspondence Address	101 Louis Pearlman Centre Goulton Street Hull HU3 4DL

Secretary Name	Frazer Boardman Ltd (Corporation)
Status	Closed
Appointed	05 January 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 06 July 2004)
Correspondence Address	Frazer Clark 126 Louis Pearlman Centre Goulton Street Hull North Humberside HU3 4DL

Director Name	Mr Harold Clark
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Retired
Correspondence Address	16 Lake View Hull North Humberside HU8 9AT

Secretary Name	Mrs Joan Clark
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Lake View Hull North Humberside HU8 9AT

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Mr Jay Ang
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1994)
Role	Salon Manager
Correspondence Address	292 Upper Thompson Road Singapore Foreign

Director Name	Mr Kiran Somchand Shah
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	8 Summergangs Road Hull HU8 8LP

Secretary Name	Ms Sow Eng Tan
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	35 Jalan Belangkas Singapore Foreign

Director Name	Dr Franklyn Bakhala
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 November 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 December 1994)
Role	Lecturer
Correspondence Address	77 Samlong Street Namkon Ranchi Bihar 834010

Secretary Name	Peter Donald Clark
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 March 1998)
Role	Company Director
Correspondence Address	8 Summergangs Road Hull HU8 8LP

Director Name	Peter Donald Clark
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2002)
Role	Accountant
Correspondence Address	8 Summergangs Road Hull HU8 8LP

Location

Registered Address	Louis Pearlman Centre Goulton Street Hull HU3 4DL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000
Cash	£15,933
Current Liabilities	£16,309

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
11 February 2004	Application for striking-off (1 page)
21 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 April 2003	Company name changed frazer clark LIMITED\certificate issued on 08/04/03 (2 pages)
8 February 2003	Return made up to 05/11/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
13 November 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (6 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
11 January 2001	New secretary appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
27 March 2000	Return made up to 05/11/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Director's particulars changed (1 page)
20 August 1998	Company name changed frazer clark associates LIMITED\certificate issued on 21/08/98 (2 pages)
21 May 1998	Company name changed financial accountants LIMITED\certificate issued on 22/05/98 (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: c/o a j clarke 4 cavendish road st albans hertfordshire AL1 5EE (1 page)
11 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 November 1997	Return made up to 05/11/97; no change of members (4 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 December 1996	Return made up to 05/11/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 December 1995	Return made up to 05/11/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 July 1995	Return made up to 05/11/94; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/07/95 363(353) ‐ Location of register of members address changed (4 pages)

FRAZ Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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