| Company Name | Mitchell Frazer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551089 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
| Previous Name | Mitchell Fraser Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Kelly Marie Reeves |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hallfield Quendon Essex CB11 3XY |
| Director Name | Mrs Kelly Marie Reeves |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 December 2015) |
| Role | Building Trade |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG |
| Director Name | Mr Mark Russell Reeves |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hallfield Quendon Essex CB11 3XY |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Mark Russell Reeves 60.00% Ordinary |
|---|---|
| 40 at £1 | Kelly Marie Reeves 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,222 |
| Cash | £3,515 |
| Current Liabilities | £43,327 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page) |
| 17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 October 2010 | Company name changed mitchell fraser LIMITED\certificate issued on 02/10/10
|
| 2 October 2010 | Change of name notice (2 pages) |
| 18 August 2010 | Appointment of Mrs Kelly Marie Reeves as a director (2 pages) |
| 17 August 2010 | Termination of appointment of Mark Reeves as a director (1 page) |
| 18 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Secretary's details changed for Kelly Marie Jones on 1 October 2009 (1 page) |
| 17 June 2010 | Director's details changed for Mr Mark Russell Reeves on 1 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Kelly Marie Jones on 1 October 2009 (1 page) |
| 17 June 2010 | Director's details changed for Mr Mark Russell Reeves on 1 October 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 30 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2008 | Incorporation (15 pages) |