Company NameFraser & Neave(London)Limited
Company StatusDissolved
Company Number00462588
CategoryPrivate Limited Company
Incorporation Date21 December 1948 (71 years, 10 months ago)
Dissolution Date17 February 2004 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElaine Anne Oddie
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2001(52 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 17 February 2004)
RoleAccountant
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Secretary NameElaine Anne Oddie
NationalityBritish
StatusClosed
Appointed15 November 2001(52 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 17 February 2004)
RoleAccountant
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Director NameAnthony Fook Seng Cheong
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityMalaysian
StatusClosed
Appointed30 September 2002(53 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 17 February 2004)
RoleSecretary
Correspondence Address263 River Valley Road
No 13-20 Aspen Hegihts
Singapore
238309
Foreign
Director NameGraham Raymond Dean
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(42 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 November 2001)
RoleChartered Accountant
Correspondence Address146 Chapel Lane
Hadleigh
Benfleet
Essex
SS7 2PQ
Director NameIan Alastair Maclean
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(42 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 September 2002)
RoleGroup General Manager (Corporate Services)
Correspondence AddressC/O Fraser & Neave Limited
475 River Valley Road
Singapore
Foreign
Secretary NameGraham Raymond Dean
NationalityBritish
StatusResigned
Appointed30 April 1991(42 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 November 2001)
RoleCompany Director
Correspondence Address146 Chapel Lane
Hadleigh
Benfleet
Essex
SS7 2PQ

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£1,142

Accounts

Latest Accounts30 September 2002 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
25 September 2003Application for striking-off (1 page)
13 June 2003Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus london ec 2M7 (1 page)
13 June 2003Return made up to 30/04/03; full list of members (7 pages)
1 November 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
7 October 2002Director resigned (1 page)
7 October 2002New director appointed (2 pages)
10 May 2002Return made up to 30/04/02; full list of members (7 pages)
26 November 2001New secretary appointed;new director appointed (3 pages)
26 November 2001Secretary resigned;director resigned (1 page)
23 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 November 2001Accounts for a dormant company made up to 30 September 2001 (4 pages)
4 May 2001Return made up to 30/04/01; full list of members (6 pages)
28 December 2000Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 May 2000Return made up to 30/04/00; full list of members (6 pages)
21 November 1999Accounts for a dormant company made up to 30 September 1999 (4 pages)
7 May 1999Return made up to 30/04/99; full list of members (6 pages)
11 November 1998Accounts for a dormant company made up to 30 September 1998 (4 pages)
21 November 1997Accounts for a dormant company made up to 30 September 1997 (4 pages)
10 June 1997Return made up to 30/04/97; no change of members (6 pages)
9 December 1996Accounts for a dormant company made up to 30 September 1996 (4 pages)
1 June 1996Return made up to 30/04/96; full list of members (6 pages)
17 November 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 May 1995Return made up to 30/04/95; no change of members (4 pages)
21 December 1948Certificate of incorporation (1 page)