| Company Name | Byrne Fraser Limited |
|---|---|
| Directors | Russell Paul Byrne Fraser and Keith Martin Byrne-Fraser |
| Company Status | Dissolved |
| Company Number | 02912146 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Russell Paul Byrne Fraser |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 St Heliers Road Blackpool FY1 6JD |
| Secretary Name | Russell Paul Byrne Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 St Heliers Road Blackpool FY1 6JD |
| Director Name | Keith Martin Byrne-Fraser |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Self Employed |
| Correspondence Address | 20 Springfield Lightwater Surrey GU18 5XP |
| Director Name | Kirsten Jones |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dunderdale Farm Chapel Lane Out Rawcliffe Nr Preston PR3 6TB |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 2001 | Dissolved (1 page) |
|---|---|
| 10 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 63 redbank road bispham blackpool lancashire FY2 9HX (1 page) |
| 14 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1997 | Statement of affairs (6 pages) |
| 14 May 1997 | Resolutions
|
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 March 1996 | Ad 26/06/95--------- £ si 98@1 (2 pages) |
| 21 March 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 16 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 1996 | Return made up to 18/03/95; full list of members (8 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Resolutions
|
| 24 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 21 July 1995 | Director resigned;new director appointed (2 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 110 st heliers road blackpool FY1 6JD (1 page) |