Fraser Eagle I. T. Limited

Company Name	Fraser Eagle I. T. Limited
Company Status	Dissolved
Company Number	03985992
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Names	Liftpitch Limited and Freglecom Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Jean Dyson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	1 Park Head Accrington Road Whalley Clitheroe Lancashire BB7 9FB

Secretary Name	Mr Paul McCarthy
Nationality	British
Status	Closed
Appointed	18 September 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brierholme Avenue Egerton Bolton Lancashire BL7 9XL

Director Name	Mrs Elaine Hurn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 25 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Coach House At Whiteholme Ribchester Road Clayton Le Dale Blackburn BB1 9EY

Secretary Name	Andrew James Dennis
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 14 June 2001)
Role	Solicitor
Correspondence Address	23 Meadows Reach Penwortham Preston Lancashire PR1 0XG

Director Name	Mr Kenneth John Savage
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ashwood Avenue Graves Farm Blackburn Lancashire BB2 4JD

Director Name	Michael Royds
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Finance Director
Correspondence Address	Lowerfield Osbaldeston Lane, Osbaldeston Blackburn Lancashire BB2 7JB

Director Name	Darren Marsden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Technical Director
Correspondence Address	1 Lady Close Darwen Lancashire BB3 0ST

Director Name	Mr Alan Harry Dyson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Park Head Accrington Road, Whalley Clitheroe BB7 9DN

Director Name	Nicola Gabrielle Cummings
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 07 July 2003)
Role	Company Director
Correspondence Address	105 Pleckgate Road Blackburn BB1 8QA

Director Name	Chris Chambers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 2005)
Role	Technical Consultant
Correspondence Address	8 St. Andrews Road Old Langho Blackburn Lancashire BB6 8BP

Secretary Name	Nicola Gabrielle Cummings
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Directors Perposal Assistant
Correspondence Address	105 Pleckgate Road Blackburn BB1 8QA

Director Name	Christopher John Rushton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2004)
Role	Development Director
Country of Residence	England
Correspondence Address	14 Pendle View Brockhall Village Old Lango Blackburn Lancashire BB6 8AT

Director Name	Mr Stephen Jennings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 2002)
Role	Strategy Director
Country of Residence	England
Correspondence Address	30 Pendlebury Road Gatley Cheadle Cheshire SK8 4BU

Director Name	Stuart David Owens
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2003)
Role	Sales Director
Correspondence Address	157 Queens Road Cheadle Hulme Stockport Cheshire SK8 5HX

Director Name	Ian Lowe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	6 Buckley Close Gee Cross Hyde Cheshire SK14 5LG

Secretary Name	Michael Royds
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Lowerfield Osbaldeston Lane, Osbaldeston Blackburn Lancashire BB2 7JB

Secretary Name	Mr Richard John Nolan
Nationality	British
Status	Resigned
Appointed	17 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wolfenden Green Rossendale Lancashire BB4 9DA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	24 Broad Street Salford Lancashire M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,428
Current Liabilities	£21,428

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 April 2008	Application for striking-off (1 page)
13 November 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 November 2006	Registered office changed on 16/11/06 from: 4 mead way, padiham burnley lancashire BB12 7NG (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
11 September 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 September 2006	Registered office changed on 05/09/06 from: technology management centre st james square accrington lancashire BB5 0RE (1 page)
5 September 2006	Location of register of members (1 page)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Return made up to 04/05/06; full list of members (3 pages)
19 September 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 04/05/05; change of members (6 pages)
27 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
12 August 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
9 June 2004	Return made up to 04/05/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
16 April 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
10 September 2003	Company name changed freglecom LIMITED\certificate issued on 10/09/03 (2 pages)
13 August 2003	Director resigned (1 page)
12 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
22 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 March 2002	Memorandum and Articles of Association (3 pages)
19 March 2002	Ad 01/10/01--------- Â£ si 49990@1=49990 Â£ ic 1000/50990 (2 pages)
19 March 2002	Particulars of contract relating to shares (4 pages)
19 March 2002	Â£ nc 1000/100000 23/07/01 (1 page)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Ad 23/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 2002	Resolutions RES14 ‐ Â£49990 01/10/01 (1 page)
14 January 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: rawlings house exchange street blackburn lancashire BB1 7JN (1 page)
3 September 2001	Director resigned (1 page)
29 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 August 2001	Return made up to 04/05/01; full list of members (6 pages)
1 August 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
27 June 2001	Company name changed liftpitch LIMITED\certificate issued on 27/06/01 (2 pages)
18 July 2000	Secretary resigned (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)

Fraser Eagle I. T. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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