| Company Name | Fraser & Neave(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00462588 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1948(74 years, 9 months ago) |
| Dissolution Date | 17 February 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elaine Anne Oddie |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(52 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 February 2004) |
| Role | Accountant |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Secretary Name | Elaine Anne Oddie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(52 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 February 2004) |
| Role | Accountant |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Anthony Fook Seng Cheong |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 30 September 2002(53 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 February 2004) |
| Role | Secretary |
| Correspondence Address | 263 River Valley Road No 13-20 Aspen Hegihts Singapore 238309 Foreign |
| Director Name | Graham Raymond Dean |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(42 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 146 Chapel Lane Hadleigh Benfleet Essex SS7 2PQ |
| Director Name | Ian Alastair Maclean |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(42 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 September 2002) |
| Role | Group General Manager (Corporate Services) |
| Correspondence Address | C/O Fraser & Neave Limited 475 River Valley Road Singapore Foreign |
| Secretary Name | Graham Raymond Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(42 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 November 2001) |
| Role | Company Director |
| Correspondence Address | 146 Chapel Lane Hadleigh Benfleet Essex SS7 2PQ |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,142 |
Accounts
| Latest Accounts | 30 September 2002 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2003 | Application for striking-off (1 page) |
| 13 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus london ec 2M7 (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 26 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 26 November 2001 | Secretary resigned;director resigned (1 page) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 21 November 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 7 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 10 June 1997 | Return made up to 30/04/97; no change of members (6 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 1 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 24 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 21 December 1948 | Certificate of incorporation (1 page) |